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
684101-684200bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm2040030
684101-684200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81657.98091964-1599.958834971415
684101-684200bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1028.30127326-1282.7242705846125
684101-684200bc1qwjuwsdja9lpxngg63z9u6g6wfu0eehulquq8m7293ga0lwkd8wfsa2xdrn2373.76279714010
684101-684200bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx0-1273.4677078801
684101-684200bc1qw0hg8an2lcdwn8uy7lskjcx8k70u6y82fgpplv1271.86791592010
684101-684200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28069.51145283-3787.21769559202225
684101-684200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22286.53802401-1870.867422651018
684101-684200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1282.6453115001
684101-684200bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh3230-1999.8082869101
684101-684200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc4624.99923856-5850.0014343748
684101-684200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1755.00541269-2679.848475733269
684101-684200bc1qlmthrguwuf3wy4kxfum744uwffrqkfujg7cm8kzsm5kyjvt24n7suxpj860-2457.7506096201
684101-684200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf649.78451462-1392.9407822867
684101-684200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn899.08103278-1080.034244801816
684101-684200bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju1201020
684101-684200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1532.57235343-1719.905426591216
684101-684200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47127.63927838-2821.3010718444
684101-684200bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez0-1000.0938028001
684101-684200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2000020
684101-684200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71026.27564053-1037.6009775024
684101-684200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg899.11933552-2515.0777456746
684101-684200bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk00-1809.2456600003
684101-6842003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1795.98858745-262.69259986213
684101-6842003QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd0-4653.0087882301
684101-6842003Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY1349.99750000-749.999000001610
684101-6842003PnoeTpVppVSKq6d8Vs8fcd9iEpxa6A9uo13909.49182760010
684101-6842003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1638.70124354-3014.51450184301
684101-6842003PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML1730.90310138010
684101-6842003M92sq9ssFaNbEwF47uteVKJsbw125juS71211.77454525-901.45142642304485
684101-6842003LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU1997.87148158010
684101-6842003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-7000.0063515805
684101-6842003KTyGxaABaM87rRUnUjguxhf4vd59THGtv1937.53483372010
684101-6842003KBfn165qiWF2At28q5U8LgWKgKByVZeEV0-3013.3702732806
684101-6842003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3235.49966000-15909.49196200201
684101-6842003JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw1855.59821856010
684101-6842003HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL0-1792.3899412501
684101-6842003HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF0-1040.0020650002
684101-6842003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1025.835711010190
684101-6842003F48bcNpd18o2NLxqc2kma5rj4hGakSdQM0-1899.9998542801
684101-6842003DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor1120.99950000030
684101-6842003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000010
684101-6842003DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV4631.02298576010
684101-6842003BpNjrGU8RmR1SEeoyK4tbWrmw4hA4SMe80-1000.0930748201
684101-6842003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR1540-104054
684101-6842003AWC7zJuB5EX136imNgrxdxJxkhk8sEZux0-1999.9641869701
684101-684200388AFANNKigkn3fHJ47hHDPcKJQ262L7WD999.02196350-1007.572403503231
684101-68420034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6000030
684101-68420033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH950.04414235-1000.00924140171
684101-68420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-2000.0154500201
684101-68420031pbe3BFpbxDoG168n63hCom8RMdizVmk60-1999.9966577701
684101-6842001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA363.41015101-1188.110174146442
684101-6842001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1000-180012
684101-6842001QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs2989.99888521010
684101-6842001QARweQwJhjNfURaAx4dqsJXMYD182g3Zu1529.75560492010
684101-6842001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1282.64513374-790.3133104413
684101-6842001PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC30-1530.1802467701
684101-6842001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1803020
684101-6842001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281921.18875384-293.3825760263
684101-6842001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s24318.70276119-29596.919841221288454
684101-6842001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1000-1014.57324107119
684101-6842001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd3600.00058983-200052
684101-6842001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5767.86490491-5139.83515228100103
684101-6842001JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU0-212601
684101-6842001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2774.54116890-587.28764849177914
684101-6842001GdUzAYZ66vUdjziPGJz4TRv7p41S94oM70-1592.8959923504
684101-6842001GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq0-1090.0000437601
684101-6842001GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF1297.97000000-1306.970000001010
684101-6842001GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ0-5570.8582625201
684101-6842001GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj0-3000.0025755201
684101-6842001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR406.67525730-1272.5315255412
684101-6842001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF728-1318.9900000068
684101-6842001DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN5520.85727312020
684101-6842001CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC0-3309.9990539601
684101-6842001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx389.34095051-1310.4621060413
684101-6842001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3168.98000000-338.99000000136
684101-6842001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1277.82736188-684.153948947163
684101-6842001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ61499.99880000020
684101-684200191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G0-1003.0000054701
684101-684200188goUD74R8hd5uHYTinLK2vwMtgHzBHS90-1992.6930000001
684101-68420016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq1297.12700000-1347.016500002623
684101-68420015Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn2500.00236668010
684101-68420014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
684101-68420014WUjG692pYuveefMzqWFhKontDRMqxvrD1805.69300000030
684101-68420014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1854.65417377-757.1715729692
684101-68420014D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b1916030
684101-68420012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1621.91095296-80.91350000181