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
684701-684800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2062.33622823-1933.565170251211
684701-684800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0805.63119084-1079.736718791681234
684701-684800bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg350-1000.0001509001
684701-684800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22991.32868590-2251.17066658111
684701-684800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1571.49019470-1725.191858291010
684701-684800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1238.26663013-1054.482585422443
684701-684800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf157.50962929-1726.6501267324
684701-684800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1090.54831583-2717.9150298232
684701-6848003QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o0-1692.1955938501
684701-6848003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41113.40000000-1110.2762049744
684701-6848003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1288.55361529-3465.05276026211
684701-6848003NMQmfCnYsKFaYn5JtTiVXYMV1nJXt3TMi1673.55455143010
684701-6848003NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y1295.23741455010
684701-6848003LqmXy36ZM9KMx3hBYQG2GG5vi3r8jEnju1471.64118388010
684701-6848003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n1755.27039992010
684701-6848003L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm0-4286.1916048401
684701-6848003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1004.09483653-1078.205036531914
684701-6848003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-3028.9344923801
684701-6848003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4737.945960000260
684701-6848003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN878.48553575-1142.994385752219
684701-6848003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr1174.00430000-957.8187835658
684701-6848003FtuFnWnHGhZLD3Euua5iWu7D1qo1JqknA0-1143.1995736501
684701-6848003FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF0-1880.0010000001
684701-6848003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1757.48226287-1597.182799482517
684701-6848003DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr0-1298.6101229701
684701-6848003CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B30-1099.9946928801
684701-6848003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1362.92956345-241.1965255011
684701-68480039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN3000.01000000050
684701-68480035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-9999.9730685005
684701-68480033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f1600010
684701-68480033uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D1499.99900000-150012
684701-68480033pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb0-1478.6816812401
684701-68480033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU1233.30912537-950.0029342311
684701-68480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-999.9801704014
684701-684800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1447.07140000-1540.070600002626
684701-68480032pAQBpub1bC5WffFHXs88KR7PqvJuXuk64250.35065590010
684701-68480032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2630.99250000-2928.99200000159
684701-68480032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-350.0370312012
684701-68480032GKMWARp8L4c49eU6bCgRZW3huSsNM4eG1379.99949606010
684701-6848001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20089.63057836-28280.207728971122370
684701-6848001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5389.95492553-4115.1431771296110
684701-6848001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk681-124626
684701-6848001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61169-9381111
684701-6848001FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc0-1275.6131854301
684701-6848001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2732.99020000-395.99000000142
684701-6848001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1400-1407.4738415523
684701-68480019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW984.29500000-1231.195000001214
684701-68480018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1449.99720000-599.9988000032
684701-68480017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3113.45782707-3208.8084958623
684701-68480016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq1057.569000000210
684701-68480012a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d1331.04499365-1050.1485553943