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
683201-683300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1003.63016776-340.0001455522
683201-683300bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw9722000010
683201-683300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1200.91112054020
683201-683300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862507.040511730240
683201-6833003QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb0-1000.0000328201
683201-6833003QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z50-1000.0000328201
683201-6833003QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm7943.55211522010
683201-6833003PaTLbwm26akMqafizaBoD4Ur92erHu4oh0-1019.4592252801
683201-6833003Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq5848.99396700010
683201-6833003M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J0-7698.9947124701
683201-6833003LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg0-1000.0000273501
683201-6833003Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam4999.90186691010
683201-6833003KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE0-1000.0000328201
683201-6833003JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK0-1000.0010328202
683201-6833003JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT0-1000.0000328201
683201-6833003JZq4atUahhuA9rLhXLMhhTo133J9rF97j21690.82006000-22000.00104000181
683201-6833003Hh6zBUdNuR2mvx5xLKwsXh2eQ9Yd8ygPS0-7943.5750159301
683201-6833003He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K0-1999.9971975802
683201-6833003HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ0-1000.0000328201
683201-6833003H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q0-1000.0000328201
683201-6833003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv0-10000.0038847702
683201-6833003Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb0-1000.0000328202
683201-6833003FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy1475.84164233010
683201-6833003F2X8pvRvTrEBRzJBvrQba1NbAZfN7sEys0-1115.4249953801
683201-6833003DvYPjz8kigvwa5fDoNBjqBm6pE3DL7xqy0-1475.8928328301
683201-6833003DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ0-1000.0003273501
683201-6833003Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U0-1179.9971840001
683201-6833003CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF1179.40043537010
683201-6833003CJNsMjQxzWhowPUovFW7WBCybyztj3XSj1999.56555576010
683201-6833003Beag4tyNa9VQddSyQKcKydjLmzYzDCrmy1019.19472276010
683201-6833003BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc0-1000.0002000001
683201-68330038bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE0-1000.0005973501
683201-68330037dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu0-1000.0000328201
683201-6833003721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT1416.94000000-1391.9637000011
683201-68330035kgXULzkouA4DYDzhLWbv1k5dBoTrNyT40-1000.0003328201
683201-683300354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK0-1000.0000328201
683201-68330034eVj87Dn25AVHz7wBMDQBvp58zegNcZ293000.47984854010
683201-683300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1584.80052652-1606.200526527256
683201-68330033pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq0-1000.0000328201
683201-68330033DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk411115.40960441010
683201-6833001Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH0-3501.3836666401
683201-6833001PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD1200-1200.0013370011
683201-6833001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13179.01698979-11198.40924878788305
683201-6833001Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK3500.80891859010
683201-6833001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3199.84530355-3138.887364819478
683201-6833001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1585.50000000-63.5000000052
683201-6833001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1733.17820567-1669.02409131132629
683201-6833001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF272-1853.9000000046
683201-6833001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1832.99000000-1322.9900000086