BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
682401-682500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21359.28565241-924.21405147101164
682401-682500bc1qevjlt9fhxgehrn3lt92zvr9qth2utqupf7nl4q7943.85219646010
682401-682500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1000.29909077-379.5356192744
682401-682500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.32245732-1037.1728515725
682401-6825003P4EbGNYvE8qi8FqLEDs17dxpayekgJQ1r0.00000547-7943.9296279011
682401-6825003L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR0-18999.9967034101
682401-6825003HTewjqnsR9KBgdM5vbCEYSvf2B3Sb1Hnx0-1020.9210884201
682401-6825003HCiLtK893gw7E4RNqPUUbiVaXgM5isbMU0-1010.9353515001
682401-6825003H9Cgv4PwRQ7qRnuRZWXkUoAVCDL3NmhPf0-1125.8658167601
682401-6825003GsQYwANpSVSNo76kPykzzfo44xNUgx4XD0-1187.1075522601
682401-6825003BqtT1JuraK4bAk5V9tLNXSxkZPnQEQWw81020.84011665010
682401-68250038FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18799.99656458010
682401-682500384js5zQ5wmjaUwaqmf639MhjPsC35zCeE1115.83364096010
682401-6825003721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT1391.96370000010
682401-68250033jPip7H11MJ7r1QA8k11mbqW2CvovXkX21185.01791055010
682401-6825001cWUFJ9tVHUPYXbypkm8ryCwgvhKEufJ90-1100.0000328201
682401-6825001QCTAS8BS1gApLvvvDqyQis79gbNruY8KD0-1200.0000437601
682401-6825001PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN0-1100.0000328201
682401-6825001PSkPsSmoUcmxfpLS4yw8d4iMarVsHaqy80-1152.2872394201
682401-6825001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28429.00839403-1149.2652022923
682401-6825001NFFBRAZvXcxQ6e5u2qKhMcpG4JiW5eRUH0-1152.8710454801
682401-6825001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9652.91140394-7193.69847502743264
682401-6825001N4XLnQ2nH1vVzTU8rSuUEqWfJatESBQLJ0-1150.0000492301
682401-6825001MygX2Pemnip1vTyDJr5fgZ5s3P89iNycx0-1170.0000437601
682401-6825001MmhraEfNVSDGQ5ioKHgsriWqhfoQeqVbM0-1155.0991323801
682401-6825001MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i0-1172.9301500901
682401-6825001Ls6CTGrioUbsUvPAjWQ5hvPfgd4MJjppt0-1136.5691182701
682401-6825001LFUeoVFQnZEHsnTUvZgPdktqxGm48nEHD0-1100.0000328201
682401-6825001KzW7Em4Kke9m3cG82gufvttfm9o7rLcty0-1240.0000492301
682401-6825001KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U0-1230.0000492301
682401-6825001KC1QB3Q9tm9RxTJX6sngFDPfrpnvtEN9e0-1190.0000437601
682401-6825001GoBtKL31K4NpfFNs4hEbHmN24oSQwuvJF0-1146.4351882601
682401-6825001GLWjUXUpZZzhQgiJeaYhr32donoseEoGB0-1100.0000328201
682401-6825001GGBwsinUQc29dkSMY2rVRQ5B6HnZBrckJ0-1100.0000328201
682401-6825001FhCo44yyQKisFbT2fNSGmGtQZQBxC91bx0-1119.9002437601
682401-6825001FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb60-1619.3036879301
682401-6825001EiGauL81h3YqmtWPwo8rnXDpMaTNsrXYU0-1100.0000328201
682401-6825001EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h1241.80825458030
682401-6825001EUcnZJx1qqxvva3R3fVsRVb5CL2nB7rv10-1100.0000328201
682401-6825001EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx0-1126.5528434401
682401-6825001DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB1148.59684387060
682401-6825001CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa0-1130.8621776701
682401-6825001C7F4MvzggXD1T5qRcUmhcW4fqyRNzQBqw0-1100.0000328201
682401-6825001BztrnJn47rcQNTgChLzGb89TobhgaRHua0-1100.0000328201
682401-6825001ATMKBZx8ZJrDYq5f9g5Tcez8spbosqfoZ0-1100.0000328201
682401-6825001A5LTPi1nNpV3wipDhpGqDBvhsFGDvYikv0-1115.2484686301
682401-6825001A4Dqetxx51Ay3X5vt3sLwHs61QEcaqxQR0-1165.1796726801
682401-68250019z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ0-1100.0000328201
682401-68250019kH8VP4TsrSmBPcDaTcWQqQXnMkrdxVXB0-1100.0000437601
682401-68250019aHmhwVFjWc77uCQKLR79bSB9agskdSQt0-1148.6530306201
682401-68250019JrGYFfsc6QEtCS1JggAW55yUxtpkbLyh0-1100.0000328201
682401-68250019CKmph6way2FTMNVxUD5U7sh5A2TYKunV0-1251.0140245801
682401-68250018hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW0-1091.6947030801
682401-68250018ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c14233.75905342030
682401-68250018RZCsDqnVpp63SfJJ4dFixT4XUxjGNf7H0-1240.0000437601
682401-68250017CzAmGpwXztbtJdwXb7ANyKgqaG121BY60-1119.3066774001
682401-68250016wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm0.00000547-1277.4725761811
682401-68250016h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA0-1100.0000328201
682401-682500168gKEAohHNE5QyY5SQ3w6UnRDLfS5KpJD0-1100.0000328201
682401-682500161qW1EeYVqKXH6oyCHbcHJHhbQHfPGeJB0-1217.3780705701
682401-68250015vPuxFbjD1onfU76PytXHJbFmdYr2Buey0-1100.0000328201
682401-68250015syqpHC5WD7Pkxy4T4ZXHLyrW7TExmFWK0-1136.4464816001
682401-68250015hwH6T4AhhfRqH2TouwmfDfyeWpb522sp0-1100.0000328201
682401-68250015DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS0-15233.7590534201
682401-68250014zhA7UNUfNVhU1d9C9fCytVYRrvq7APrp0-1100.0000328201
682401-68250014fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL0-1090.3302210201
682401-68250014dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK0-1120.6053243901
682401-68250013ooJiwZgXeQHjwtt7FkzEeMWAGYNCsaB30-1200.0000382901
682401-68250013muK73goFQqcrgZdgpnFpiZQY4JS8QRyn0-1148.1154714901
682401-68250013NBoQtkfDrivYMbiVGF8j42L2fbr2Xs1V1618.82998793030
682401-68250013D8hSnZWW4N7udXivPDggBmeMVRisvFnU0-1198.2839066401
682401-682500131pcgzUAa5dw8dZcGmefKjdZuookHjWTk0-1199.4377899901
682401-68250012Yoe41v6dyH2XpNC68YWPkBBUG4KXo8t20-1230.0010005301
682401-68250012E5L32DqH6DULKcmDWraesyDVNivPJE2y0-1178.4126889201