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
684601-684700bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000010
684601-684700bc1qud8qfyk0wzg03avhepqhu5kgpz90pj0wysx0xc1079.43393920010
684601-684700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22.52588230-1122.7165727914
684601-684700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr33997.13785825-1175.2420083061
684601-684700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2468.45891995-2314.757256361414
684601-684700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1250.0011614105
684601-684700bc1qev25sy5hhpuryr085jkkn7mn40s68z304t437c0-1088.9998437801
684601-684700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn296.24554712-1048.133028962013
684601-684700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2111.52888566-2222.794412411214
684601-684700bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr0-1529.8500866701
684601-684700bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej2371.91030674050
684601-684700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.00001060-2526.8719311519
684601-6847003QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o1692.19559385010
684601-6847003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC640.38720173-1508.3028414884
684601-6847003L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm4286.19160484010
684601-6847003KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i0-1719.6875775501
684601-6847003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1005.23585000060
684601-6847003HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe50-4341.1500844301
684601-6847003F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu40-106001
684601-6847003DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr1298.61012297010
684601-6847003AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r1183.55784047060
684601-68470038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W0-1445.1910774801
684601-68470036ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA0-1349.1092674401
684601-68470035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-9999.9730685005
684601-68470033pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb1478.68168124010
684601-68470033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH242.44449793-1000.0020398042
684601-68470032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1782.99500000-637.99800000103
684601-6847001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1175.24148150-279.6297808612
684601-6847001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s24147.64005113-15774.338951251078362
684601-6847001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1043.07497897-1076.19740912810
684601-6847001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2779.98461345-4082.4276162677107
684601-6847001JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu1928.097900000100
684601-6847001JCV5KidiL16rQNwdndzP4gY4upo55AKd82000.00208747010
684601-6847001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1678.49000000-116.3200000041
684601-68470019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW1022.56730000-760.866300002013
684601-68470015Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn0-2500.0023666801