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
683401-683500bc1qxfgez8cwsy9ehnzj08h58h8vnmw769n3xltsehzs80sc7lg6e4vqxskn6n1330.50037298-665.2501864911
683401-683500bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh0-1454.5789698001
683401-683500bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01488.78185235-324.033940911981266
683401-683500bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000020
683401-683500bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-15000.0001010001
683401-683500bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1027.1179132201
683401-683500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1727.75863290-1797.6415543734
683401-683500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1704.57555142-1985.613950511985
683401-683500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl981.99877601-1131.55181942810
683401-683500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1010.09765987-925.0923594398
683401-683500bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1441.13593720-257.93404600172211
683401-683500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2507.04051173024
683401-683500bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp581452.97503692010
683401-683500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg809.17946537-2611.91886626313
683401-683500bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk01101.54399000-110.4002100021
683401-6835003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV510.17338575-4996.46859582121
683401-6835003MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo0-1298.1721636601
683401-6835003KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr2699.99991244010
683401-6835003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1688.012510000120
683401-6835003F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP1055.61104163010
683401-6835003Eofk1DdwWhmcTp1cU21RroVbw47eEk7T77906.41499796010
683401-6835003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1101.59604510-1376.1532701814
683401-6835003CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx90-7941.6177198701
683401-6835003AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL21865.25110040010
683401-68350038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1007.74001000020
683401-683500351HSxLTCij14zZdiwxWYEistLGUsyTpgH0-1072.9454659601
683401-68350034SpaDNj9novwEwgixcfpSPdVpw8xYcaEP0-1007.0636422601
683401-683500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1060.23744587-1055.287445873025
683401-68350033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH430.14027247-1230.0075208022
683401-68350033eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F21071.80000000-961.9000000043
683401-68350033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-300.0027885011
683401-68350032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-200.0014140011
683401-68350032V9pAdZrkJC5Wq4imiBCkoHbLSLjriBEX2235.75000000010
683401-68350031yJY5Lt28nTwfMunxHPcoghWjyt3f8yy70-1997.3663002601
683401-6835001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT4090030
683401-6835001Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn1818.74653780-805.7465378064
683401-6835001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1027.11786042-564.3666792612
683401-6835001PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC31530.18024677010
683401-6835001PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx70-176201
683401-6835001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0002981801
683401-6835001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17361.06649704-19030.209474261000358
683401-6835001NDBJSEFCjf48HRwCW21xabminExXyvs9b0-6579.4000000001
683401-6835001Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K56079.39987634010
683401-6835001MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H0-1834.6930000001
683401-6835001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1230-1375.0007075223
683401-6835001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa15301.50363666-301.5262525332
683401-6835001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2344.36895086-2309.241923778968
683401-6835001KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW0-150001
683401-6835001K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv0-150001
683401-6835001K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h1044.62766100010
683401-6835001JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU1542030
683401-6835001GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA0-1530.6918536401
683401-6835001Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH0-1044.8685458501
683401-6835001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2000.99800000-2999.9980000033
683401-6835001EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP0-2176.3340320901
683401-6835001DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB0-1148.5968438701
683401-6835001BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg509.92180000-3248.4958173811
683401-6835001BMfC8mpysZCAAfkYoCnPfWdaq2SeFYF8d1099.95988022010
683401-6835001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd670.97784582-1143.9640918264
683401-68350018XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas0-2235.9188550301
683401-683500188goUD74R8hd5uHYTinLK2vwMtgHzBHS91583.69300000030
683401-683500182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe0-10000.0000437601
683401-68350016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq848.12150000-1097.569000001720
683401-68350012m8fNWa1pe6svx1h5AmN3JxQiW5kV76F51248.49582285040