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
684401-684500bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n0-1271.1717553201
684401-684500bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw0-2634.0011280001
684401-684500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21177.04660245-7137.38720882213236
684401-684500bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg0-1603.9385592601
684401-684500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21910.58476636-315.71591715419
684401-684500bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-2500.0005384302
684401-684500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-2000.0012336407
684401-684500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2000010
684401-684500bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg1207.20000000010
684401-684500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71122.71935431-924.52555333910
684401-684500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1996.32925887-1981.768172192354
684401-684500bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x72634010
684401-684500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862402.547384230150
684401-684500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3045.0706432803
684401-684500bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft1271.17057720010
684401-684500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg794.09799625-2850.50538065216
684401-684500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv3272.233389980220
684401-6845003QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK32938.42754495010
684401-6845003Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P1723.27609680010
684401-6845003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1236.891313480280
684401-6845003PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL1409.33628606010
684401-6845003NUqgWU5zGtmnnWybHnpuciEDEnKUheuza1439.15927377010
684401-6845003MKCkRJhp5nvLsviAsJW58MGjDB6F93z160-121201
684401-6845003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU425.19700000-2343.97969919294
684401-6845003LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf800-110022
684401-6845003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4001-500.0009320011
684401-6845003Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ61532.68019696010
684401-6845003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1404.69290785-860.712405122810
684401-6845003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3028.93449238010
684401-6845003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1060.19812584-1415.956300002122
684401-6845003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1012.134804360190
684401-6845003FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu0-2239.0874115801
684401-6845003FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft1030.00550000-1029.0055000031
684401-6845003EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u0-2938.5277629601
684401-6845003EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa0-1918.9078056301
684401-6845003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2433.09230000-1548.293038533514
684401-6845003DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX0-1174.9175836001
684401-6845003CW1AXygZWUeqCbTmpdNuAAdJmZVmmRoGK1174.06897377010
684401-6845003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1233.04932295-1506.3130563223
684401-6845003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1111.49493638010
684401-6845003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t0-1044.9945000002
684401-6845003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG2223.99400000-2353.993500001414
684401-6845003BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei0-1155.1601609201
684401-68450038kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y1501020
684401-68450038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1316.1624484803
684401-684500388AFANNKigkn3fHJ47hHDPcKJQ262L7WD1385.25606121-1326.740201213937
684401-68450037HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL1082.23456823010
684401-68450037AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm0-4449.4134391701
684401-68450036HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ1501020
684401-68450035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
684401-68450035RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu30-1282.2348587901
684401-68450033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH302.03392573-1200.0574588022
684401-68450033J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC0-1676.8513943901
684401-68450032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2800.99200000-2692.991500001616
684401-68450032M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp24341.69408021010
684401-6845001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2026020
684401-6845001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4221030
684401-6845001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s27690.51179573-31608.365595801453444
684401-6845001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1200.00000546-1158.33491659311
684401-6845001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1923.45211161-1084.0378858493106
684401-6845001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3110.99391605-3040.99395828911
684401-6845001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2300010
684401-6845001JhTifq9DEbf8mWSrbVX8RNQAvstmPeaQo0-1031.7645540701
684401-6845001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1074.32050952-1019.02136667225720
684401-6845001FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc1275.61318543060
684401-6845001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb6597.99550000030
684401-6845001Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc1237.073248470140
684401-6845001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx578.19844781-1081.2394397212
684401-6845001BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf2500-100021
684401-6845001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw420-1766.3334201723
684401-6845001AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF291.79600000-1922.054500003678
684401-6845001AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v2617.39815275030
684401-68450019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P980-10301814
684401-68450019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY2154.99887160050
684401-68450019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW1565.49245000-1322.192400003128
684401-68450018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0-3206.0010022001
684401-684500159hdW4fTTogaxUJozbPS6aPMxfoz7S26D0-2621.2448917001
684401-68450012GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq1008.763507580120