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
684801-684900bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm0-2000.0003840001
684801-684900bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx80.00000547-1206.8935881312
684801-684900bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-1800.0015540001
684801-684900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1168.8080770701
684801-684900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc2210.20861616-2237.7004774632
684801-684900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc798.99921767-3090.0007061272
684801-684900bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv31262.12937644010
684801-684900bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft0-1271.1705826702
684801-684900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv457.54869843-1816.95754068366
684801-6849003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1900-62.0500802721
684801-6849003PphRyr6UjVGzt49fokEozh1ohWmdkmX2q1463.44439172-1463.4443862521
684801-6849003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1387.627627720250
684801-6849003NMQmfCnYsKFaYn5JtTiVXYMV1nJXt3TMi0-1673.5545514301
684801-6849003NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y0-1295.2374145501
684801-6849003LqmXy36ZM9KMx3hBYQG2GG5vi3r8jEnju0-1471.6411838801
684801-6849003LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e2899.99979454010
684801-6849003KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM71286.85081365010
684801-6849003J9UyZX93aVUqZpntDqTGuBwgnV2wmNW4F1663.45812238-1663.4581169121
684801-6849003HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP1659.33359638010
684801-6849003GAp9TKSnZztmkYaC7r4NLfpzZgLG1stdx1663.45785994-1663.4578544721
684801-6849003GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh4224.03214926010
684801-6849003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1059.49576360-1221.995776991413
684801-6849003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ399.99928180-1530.8563352413
684801-68490039UTwmSn6px5mzoaAHYL81STGzVWG82tQa1463.39047309010
684801-684900397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW1463.44469610-1463.4446906321
684801-68490037KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev1799.99964045010
684801-68490033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f0-324501
684801-68490033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH2000.01969493010
684801-684900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1286.59275000-1209.593300001814
684801-68490032pAQBpub1bC5WffFHXs88KR7PqvJuXuk60-4250.3506559001
684801-68490032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x632.99795000-1909.9944500049
684801-6849001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1168.80750707-203.7302208612
684801-6849001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16550.16530290-14927.68810773886325
684801-6849001Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq0-1619.9976964701
684801-6849001Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN0-1000002
684801-6849001KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs0-1055.6930054701
684801-6849001HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp0-23023.3005300502
684801-6849001G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm9499.99849152010
684801-6849001DpP5Dh1TTPuL7eKnXDNsC4s1CVBsMGECL0-1120.0001095701
684801-6849001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-2477.5300054703
684801-6849001BMJYwbxpH2e6MhLFEgzomz4ixo3zDSrjE0-1090.0000437601
684801-6849001AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z0-110001
684801-68490018xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ1016030
684801-68490016wm919rwCkebWYunNXBC6Bop23ginqcpM22023.30433966010
684801-68490016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-162501
684801-68490015zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ12000010
684801-68490014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW3500070
684801-68490012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB83500010