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
684901-685000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr799.09693628-1006.1929137789
684901-685000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1644.61254787-1644.640194561718
684901-685000bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1077.06174597-250.0001630221
684901-685000bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv1261.02045779020
684901-685000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1242.61738132-1348.104261252428
684901-685000bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc1626.07172770010
684901-685000bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv30-1262.1293764401
684901-685000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1402.10971881-291.8124560641
684901-6850003QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm0-199901
684901-6850003QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT1999.99906139010
684901-6850003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV896.24750773-2824.65530108181
684901-6850003PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM0-200101
684901-6850003N7S2v7kRKQwRSCLcvJg7SJWHFzQLzQb5z1999.99906139010
684901-6850003LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e0-2899.9997945401
684901-6850003LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz0-200001
684901-6850003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1092.09451355-642.396463551810
684901-6850003KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM70-1286.8508136501
684901-6850003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1505.52590880010
684901-6850003HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP0-1659.3335963801
684901-6850003H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi0-200001
684901-6850003GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k1376.37956056010
684901-6850003GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh0-4224.0321492601
684901-6850003FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm61998.99906139010
684901-6850003EX895urESTC3EFvQuhQ81gbBkDxy9DVJ51999.99906139010
684901-6850003DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp2000.99906139010
684901-6850003C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt0-200001
684901-6850003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG1110.99780000-1210.9972500076
684901-6850003AMbxcScYaeojzz3fXXWjSHjjNnMadkqmo1998.99906139010
684901-68500039pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T1999.99906139010
684901-68500039giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL1399.99947587010
684901-68500039UTwmSn6px5mzoaAHYL81STGzVWG82tQa0-1463.3904730901
684901-68500037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1192.36894903-821.6608499032164
684901-68500037azmkofLFXDvUhrxSUmbRFUTuG9nkixdR4195.38649657010
684901-68500037Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji0-199901
684901-68500037KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev0-1799.9996404501
684901-68500036e2qBWpCgp7Qk9558G1avLS59LeHgVxSa0-1399.9997552301
684901-68500034scG8HprhsWpLa24bxmsVga2ZU89LWdT62000.99906217010
684901-68500033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
684901-68500033JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU0-200101
684901-68500032vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN0-200001
684901-68500032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2673.99285000-2360.994100001310
684901-68500032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-1160.0139203013
684901-6850001PwxdwB9optBxxvXZ4jbkg3UGgxpxhQT8L0-1158.0504247801
684901-6850001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19005.88687075-14817.490930491218406
684901-6850001HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn8499.99828268010
684901-6850001G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm0.00000547-9499.9984915211
684901-6850001FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o21023.30413082010
684901-6850001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2528.40000000-2002.0004000087
684901-6850001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1422.95000000-1375.950000001411
684901-68500019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6288.59658603-1131.241088033030
684901-68500018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF788.79825000-1518.3970500032
684901-68500016wm919rwCkebWYunNXBC6Bop23ginqcpM0-22023.3043396601
684901-68500014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1677.0622443502