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
684301-684400bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa5000-10000.0115479411
684301-684400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27796.83351428-2345.92186979182212
684301-684400bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h41286.17919720010
684301-684400bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg1603.93855926010
684301-684400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2499.28729516-2983.04679471844
684301-684400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1230.3744027301
684301-684400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc5929.21080181-3900.0003298931
684301-684400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7981.21204806-1060.0753814867
684301-684400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1882.87983521-2550.384234392978
684301-684400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1311.86269100-1430.93053264109
684301-684400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn833.12625274-1427.753287991817
684301-684400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2255.63513779-2100.240806171619
684301-684400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j365883.70612846-3319.6819539329
684301-684400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-5700.0075511901
684301-684400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1716.96454450-504.6541488568
684301-684400bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk00-1136.5770700001
684301-6844003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1141.94468785-2908.08512366211
684301-6844003MUJjyx13waUriNPkVnemdoJAiJT6nBmef0-1729.1198441301
684301-6844003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1246.6755037101
684301-6844003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2250.0043680003
684301-6844003KXoAW5JkRGTnhwbjYofgbpwWLuawJ4cbS0-1332.6666666601
684301-6844003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1159.68030512-912.39435000309
684301-6844003JZq4atUahhuA9rLhXLMhhTo133J9rF97j188.40102000-1563.9886100011
684301-6844003JL2rAMaerPSKXXr3mQvSs5jTMbkuSaEJB0-1263.1012876201
684301-6844003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1228.35565000-871.247400002921
684301-6844003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1200-400.0016304011
684301-6844003EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY0-1995.9568919701
684301-6844003EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa1918.90780563010
684301-6844003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1363.18003853-1075.09500000379
684301-6844003DWhuEAuQRbgHp7AYtR1pMP5zSyZvmjUT10-4591.2604103901
684301-6844003DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX1174.91758360010
684301-6844003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1185.99227122-1886.1948710833
684301-6844003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t1044.99450000030
684301-6844003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG1956.99450000-1826.995000001514
684301-6844003BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei1155.16016092010
684301-6844003BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo0-1696.0160608501
684301-68440039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN1000.01000000030
684301-68440038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-4999.5014682801
684301-684400389SsXjLucaJnWyM3t9D9q1BQrEnE6Qt1F0-1332.6666666601
684301-68440037RbdpJADJdaoebAWH1X3FxKAbtGeLVajZ0-1185.7574763901
684301-68440037QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ71081.66617543010
684301-68440037Byo5gSUn9Tckq29C8cSnwunKEMSN1hGM0-1724.0748146501
684301-68440037AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm4449.41343917010
684301-68440036zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ0-1692.0469204901
684301-68440036oPDEg8wqNewKRzWVCR7EK5RyRZUANagf0-1175.7970511001
684301-68440036e2qBWpCgp7Qk9558G1avLS59LeHgVxSa1399.99975523010
684301-68440035dMjzUte8paVfM9mCaSm1XM8juLi7A2kY0-1963.0791131901
684301-68440035HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB1429.41959234010
684301-68440034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo280000140
684301-684400349siH6DqvxpV91sU9AcjD8PTkbdLcBA8A1657.04665758010
684301-68440033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f1645010
684301-68440033ef4VqBdiAU5TLLjqLPeFtRypu5Ac6kCN0-1862.4265703301
684301-68440033J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC1676.85139439010
684301-68440032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2793.99100000-3166.992000001814
684301-68440032hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF1185.65756308010
684301-6844001sECpCzkSVExGrhvNhGUXSEQwqQ3BN9nr1082.75385535030
684301-6844001Q5eWVMxMJmaWFuV9hgp7K4XBHzmtWq5BR0-1330.5611639101
684301-6844001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1230.37400363-411.1110591712
684301-6844001PGofhSh7n6RRhGhFQJkMZSCcbZvoPhFmb0-2144.7558381301
684301-6844001PBt5Q7VwFVEd3ezgXKmDTugB4h7jBNg6D0-2009.5838553501
684301-6844001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1380010
684301-6844001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s29479.13147165-51233.457104701378437
684301-6844001Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K50-6079.3998763401
684301-6844001Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W1198.636217830140
684301-6844001LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a0-1014.1849133701
684301-6844001Kys97TZZ6mUB6B6aK1sDry2pnHu9pjdVs0-2473.7836273501
684301-6844001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2606.93640826-2834.9944472373107
684301-6844001KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs1055.69300000030
684301-6844001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91070.62156466-168.6822745099157
684301-6844001FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx5479.39960841010
684301-6844001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1221.88020000-1000.8804000094
684301-6844001EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX0-1127.6930000001
684301-6844001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k156.31350000-1627.6611393125
684301-6844001D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY81125.204825890120
684301-6844001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx826.73943972-1387.7243721011
684301-6844001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-118101
684301-6844001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1882.53939102-536.2059708574
684301-6844001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1025.53152163-1931.939454757268
684301-6844001AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z1097030
684301-6844001AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV61644.75583813030
684301-6844001AXHngb2SzQRuy9mgsU5U9SCsxCmkESLxf1003.803039620110
684301-6844001A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray1013.77359314010
684301-68440019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW1135.47160000-938.242800003624
684301-68440017hQ6s9kiRMa83SxMNexhryX1cPJhApQwm1330.03168901010
684301-68440016zefyKJAPBo5SzerQ9NL49L1wK4RVdGk62199.01362735030
684301-684400168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu0-111701
684301-68440015SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza1199.360658230130
684301-684400154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU1200.557483890130
684301-684400152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e1052.953819010110
684301-68440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1182.63497226-268.528891353514
684301-68440012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK4474010