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
684501-684600bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm0-1000.0011350001
684501-684600bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx81206.89358266010
684501-684600bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01431.14422322-306.862273701881299
684501-684600bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0.00006660-10000.0009360011
684501-684600bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg350-1060.0001143001
684501-684600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc4516.99542437-500.0001763821
684501-684600bc1qfxquusejw9cgnrs8dupkdvns6sxkxl584m8tcw1396.30685485-1396.3068493821
684501-684600bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1422.49234473-246.16154756177200
684501-684600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2402.54738423015
684501-684600bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr1529.85008667010
684501-684600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1177.04976081-3982.29517810694
684501-6846003Qw43sc6qWFEUGVVnRS28faSjLm4quWJta1396.29645804-1396.2964525721
684501-6846003Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P0-1723.2760968001
684501-6846003NUqgWU5zGtmnnWybHnpuciEDEnKUheuza0-1439.1592737701
684501-6846003M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV2456.83340000020
684501-6846003Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ60-1532.6801969601
684501-6846003KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i1719.68757755010
684501-6846003JZq4atUahhuA9rLhXLMhhTo133J9rF97j12585.851820000170
684501-6846003J6sYftuB6cRdkctNwywbZo2vXZqLMRSKd1396.91845761-1396.9184521421
684501-6846003HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe54341.15008443010
684501-6846003F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu41060010
684501-6846003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr789.59611000-1109.394500001410
684501-68460039ejzqXoxeEq82AEPM2sQnpWBCRyFyR82r1531.61225580-1531.6122503321
684501-68460036ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA1349.10926744010
684501-68460032M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp20-4341.6940802101
684501-6846001PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU1067.922820730110
684501-6846001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14483.84552246-11922.64381924861329
684501-6846001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12385.39966557-12450.835529157673
684501-6846001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1210020
684501-6846001GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh41145.28209977010
684501-6846001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91552.32862861-162.23913618432143
684501-6846001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-5598.9960000002
684501-6846001CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr40-1146.2821901701
684501-6846001BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf0-150001
684501-68460019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY155-2309.9988716021
684501-68460014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2000040