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
683301-683400bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw2692.04032080010
683301-683400bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa3000030
683301-683400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21368.80333277-3170.30685183102142
683301-683400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc107.99533446-1105.0022558125
683301-683400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u869.71194758-1115.230175431636
683301-683400bc1qf84n5gvxurv28jpc873dejat334d7mcmvs80840-2692.0409148001
683301-683400bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn0-1065.0431480001
683301-683400bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d0-1000.0951312001
683301-683400bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg1061.04311654010
683301-683400bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez1000.09380280010
683301-6834003QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm0-7943.5521152201
683301-6834003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1234.559850970170
683301-6834003MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo1298.17216366010
683301-6834003Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn10-2501.4079508801
683301-6834003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1002.24924000070
683301-6834003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys2083.312756920390
683301-6834003FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy0-1475.8416423301
683301-6834003CJNsMjQxzWhowPUovFW7WBCybyztj3XSj0-1999.5655557601
683301-6834003CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx97941.61771987010
683301-6834003Beag4tyNa9VQddSyQKcKydjLmzYzDCrmy0-1019.1947227601
683301-6834003721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT0-1416.9400000001
683301-68340036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS2460.30795088010
683301-683400351HSxLTCij14zZdiwxWYEistLGUsyTpgH1072.94546596010
683301-68340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo240000120
683301-68340034SpaDNj9novwEwgixcfpSPdVpw8xYcaEP1007.06364226010
683301-68340033DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk410-1115.4096044101
683301-68340031yJY5Lt28nTwfMunxHPcoghWjyt3f8yy71997.36630026010
683301-6834001PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx71762030
683301-6834001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21829.64630851-38580.61138114878268
683301-6834001MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H1834.69300000030
683301-6834001MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL0-1889.0000109401
683301-6834001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2199.98817587-2199.9655600042
683301-6834001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1591.74410621-1420.193562476672
683301-6834001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-3670.95350000018
683301-6834001KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW1500010
683301-6834001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1831.78023521-1896.71109753133335
683301-6834001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2999.99800000-1999.9985000042
683301-6834001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1042.90000000-3808.88020000510
683301-6834001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2170.00000547-2680.000005471515
683301-6834001BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg2738.57401738040
683301-6834001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd1106.35057400-521.35207400126
683301-6834001AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ1107.92241945-4438.5746368342
683301-68340016Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ1604.99937299050
683301-683400169ZwCbmihvYYrAEGbD55LrHsnV9msVseo0-1074.1522491601
683301-6834001423qBBsQhtGjTa3sUciNRV195Pk29UhtM0-1947.6930109401