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
683601-683700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21319.25623440-912.73022735520
683601-683700bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q0-1848.6329892101
683601-683700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2758.6107920802780
683601-683700bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr0-1000.0003828902
683601-683700bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk00-1101.5439900002
683601-6837003QgtRmz591pJR6VXcsb1PrUA65daMoFw5o0-1677.8500000001
683601-6837003QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en1178.00507762010
683601-6837003PzHA6PnSVmNW3p9cvctW86msFCddFK62q3000010
683601-6837003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU143.64942540-1731.81226898124
683601-6837003LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf1522-102232
683601-6837003KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT0-7849.3528215201
683601-6837003Js1PswDcdLDQ6xmGg2ZysVVg9W1UELAvE1179010
683601-6837003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1167.38211000090
683601-6837003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1441.205586440270
683601-6837003DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e7844.80234847010
683601-6837003C9b4MvrvvFrN9HhcsFVFTeDhqw9RZV3Sb0-1024.9570829701
683601-6837003BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB1751.61699085010
683601-68370034smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL0-1178.8374081001
683601-68370032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1058.99600000-954.9960000088
683601-6837001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
683601-6837001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-180002
683601-6837001Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x1120.70762130-1078.8269439432
683601-6837001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18146.61345806-11306.179274601200299
683601-6837001LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy1498010
683601-6837001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1551.79000000-623.8139337464
683601-6837001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1300040
683601-6837001BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD1600-60021
683601-6837001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1619.99950000-1465.5526500042
683601-68370018tHK86pEMsgrBLCTh95VMkdEJeuMQTMie1463.41550921060
683601-68370017kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc1497.22807998020
683601-68370015TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa0-2995.2280799801
683601-68370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1107.1000000001
683601-68370014ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY0-1232.8175331001
683601-683700124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu421.03012041-400011