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
683801-683900bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an9054.64214000010
683801-683900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81453.41338119-1658.39834376911
683801-683900bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa0-9155.5302198101
683801-683900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1200020
683801-683900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21097.71333944-1757.97125544183167
683801-683900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1480.62342929-1363.6183844598
683801-683900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1000.00100000010
683801-683900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2003.22447343-3802.18156730121
683801-683900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc999.99781926-1199.0007914612
683801-683900bc1qfv8mqwnna5p79ppn99jf9rzv2q74l79m893fzz0-1272.9400000001
683801-683900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf178.11082063-1600.0004392712
683801-683900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn160.14306045-1908.151968221512
683801-683900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363802.18081336-3946.2696882312
683801-683900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp5524010
683801-683900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1549.99980020-300.0006891116
683801-683900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv482.27410850-1026.72925154443
683801-683900bc1q0up6upkxmxj39zywyf6sxhg4ecash32rlkh8u70-1565.0404569401
683801-6839003MwJpaGMZsMwJYdXuAoR84WWdcQvMLCbXY0-2938.7424307401
683801-6839003MExmTaVsTxegE9Vf1vMgyuLkKuFT7cbnx1996.00105553-1996.0010328221
683801-6839003JZq4atUahhuA9rLhXLMhhTo133J9rF97j671.37374547-2000.0045884751
683801-6839003JQS6Q1ucxcub2aWGoexnDMrEnzkbbYDir1745.25106063-1745.2510382921
683801-6839003FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du80-7819.3611985401
683801-6839003EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj3000-150021
683801-6839003EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u2938.52776296010
683801-6839003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr718.40558013-1017.190700002118
683801-6839003DaCeXaSAWy93ncxENZ8bbtnyG7fUEcavh1704.52706068-1704.5270382821
683801-6839003CAcFLonuD5H9ZKX9t9uoT71nXHiEWrZWc1676.00087532-1676.0008528121
683801-6839003BpNjrGU8RmR1SEeoyK4tbWrmw4hA4SMe81000.09307482010
683801-6839003BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo1696.01606085010
683801-6839003AednZTHStJ2ZuucJ2ktePvQb8bBbMa7Lm0-1594.9199948501
683801-6839003AMNkqZbQsB4mKZC4uY5Bm5uYXwspKkUTT1970.00105541-1970.0010328221
683801-68390039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm2801.50000000020
683801-68390033PNfuhMyqHszuqwoMCULGSMgVyfgrswxD1722.02318992010
683801-68390032V9pAdZrkJC5Wq4imiBCkoHbLSLjriBEX0-2235.7500000001
683801-68390032A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR0-1748.6314173101
683801-683900328HpAsqAor68rinMNtCjeXjkLcEWqQ9MH0-1000.0974756201
683801-68390031wVuLmxjACQbZCVe9SVfWXs3GQ31BDg9n7811.24018398010
683801-6839001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10654.63424529-13077.17822761854346
683801-6839001N1CRvj5NSQhhLuCfcoKV85qjJdANCo4oG0.00965190-1745.2606901911
683801-6839001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2745.76768137-3143.9942177343118
683801-6839001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1400-1800.0000054712
683801-6839001JhxJcMzLx7QMuDGwWPkhu5DW95R5xg6nw0.01145190-1676.0123047111
683801-6839001JJHhoW81JawsPZscahvct3Ns1x5xSKVMk0.01235190-1704.5393901811
683801-6839001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum60-170001
683801-6839001F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw1244.36950000-1197.9975000098
683801-6839001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2999.99850000-2000.9985000022
683801-6839001B6CHzzjmFmCB1kM2TQUEZFL3oNKEEDaBS0.01145190-1996.0124847211
683801-6839001A3wtF3tzXtDg1hVTPa6xj6wcKkTeovWvo0.01145190-1970.0124847211
683801-68390014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2593030