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
682901-683000bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1710020
682901-683000bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp0-1474.6739856601
682901-683000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1513.99971890-74.7806645933
682901-683000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc139.22968014-2012.1709302926
682901-683000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn569.18177850-1181.180101241513
682901-683000bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v861454.58009098010
682901-6830003QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr1115.51128151010
682901-6830003Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb0-1020.8223257301
682901-6830003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1610.682957630210
682901-6830003L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY0-4799.9997095301
682901-6830003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1000.6189544501
682901-6830003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1784.165070000110
682901-6830003Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb0-1115.5314871501
682901-6830003EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY7943.57666357010
682901-6830003Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U1179.99718400010
682901-6830003BxRtpx3W52MLobXoY6YMj82JDr8i66uhL0-4493.5688782101
682901-6830003AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS1019.46631492010
682901-68300039UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ2379.99990616-38032
682901-68300035rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV0-7943.8191881501
682901-68300035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1000.50025013010
682901-68300033kYM45tsctCohuEEhyoQ5TuanPJHs2cK80-1180.6823538601
682901-68300032zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL3299.99952108010
682901-68300032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x558.99750000-1343.99400000511
682901-68300032GLamLDnQw3vpLx87YxHiG5668F8pmnvh3653.36740665010
682901-6830001PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc0-1267.2958758301
682901-6830001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12128.95322110-9159.73700685878357
682901-6830001M72LWN3A5GqqvpDU4QkbPSMkmBNTFdhFV1241.80825458030
682901-6830001KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ0-1142.4124739201
682901-6830001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2372.26869168-2820.913207169778
682901-6830001JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn1142.08967572010
682901-6830001Gqi7q2xvHw31z2De5XZhZARDUERaZFggh0-5670.8582625201
682901-6830001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum61500010
682901-6830001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
682901-6830001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3134.890000000140
682901-6830001EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h12.48200296-1254.2902575411
682901-68300014ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY1232.81753310010
682901-683000149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL5595.85826252030
682901-68300012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW33.46845440-1951.797287524702
682901-68300012Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn0-1124.9950000001