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
685101-685200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81167.78206921-1028.48266931911
685101-685200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-14000.0002856001
685101-685200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21170.03991081-1052.69924559159239
685101-685200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3752.60467927-1452.4981521311
685101-685200bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml4058.70094609010
685101-685200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1224.78855680-1115.311495782741
685101-685200bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm50-8513.9948138701
685101-685200bc1qhzhegcw37xsy7dj2qqdjnqn5lrcatgwaxljkgt0-1258.0632559101
685101-685200bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv1601.48161291010
685101-685200bc1q9l2c7zkjjtchvtr5q2gvfkk9fwg62kpx2wd8ek1255.26512749010
685101-685200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1108.01138988-1157.32797333912
685101-685200bc1q5a35wlcn6f95ndytl6vjch600z85y6xhtea26lk4d8syq7ggtfvqu7sn221230.93551502-615.4677575111
685101-685200bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-1500.0006010001
685101-6852003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1075.103370070200
685101-6852003P2KdyopyjVuJP89CvKusJzbipQQseS7ta1446.42021290010
685101-6852003MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv1356.02318320010
685101-6852003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1022.89413988-766.194200002112
685101-6852003KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w1999.99685272010
685101-6852003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX931.75495678-1524.2568206521
685101-6852003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2709.151930000170
685101-6852003JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG1200.73227791-1050.87011658502
685101-6852003Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B90-1611.8503240001
685101-6852003DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip10-1370.1004574601
685101-6852003CuP4vguTAiTAD8tzG5SWFB5vUW563349L0-1467.5325715001
685101-6852003ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z0-1001.9785998503
685101-68520038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX8513.99392433-351.7934311213
685101-68520038XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s0-1467.7583073101
685101-685200364iaCVFArB4xViBSaFWkHPTWCLBwACxY10-4168.1777096401
685101-68520033x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX1399.31051444010
685101-685200331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK1999.99843066010
685101-68520032KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC1168.49215550-1240.178455503839
685101-6852001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1452.49811517-393.9366972013
685101-6852001Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA1500010
685101-6852001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0007520201
685101-6852001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10589.69538550-13010.99322696949376
685101-6852001N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z4999.99798077010
685101-6852001M1Mqsv97s8FpBg31Mefcw8oEvycBx7o470-1090.0000437601
685101-6852001LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ0-6999.9981101601
685101-6852001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1999.82463614-1914.166229377990
685101-6852001JYx8AS434qUT143JMtQXyfzAuoysqmeNP1156.47803464010
685101-6852001GBTgCdwnhb9V3q4QqTmH7d3h9Q8gzGkCM0-1158.1999853401
685101-6852001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1049.80000000-5261
685101-6852001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon14000010
685101-685200177a6FZJbJR8HnhrtA55FzQk673x1CARbB17523.30382891010
685101-68520016bNhVxYADsQDCEUQMZHQbuX1gFMom9c290-1156.4801171901
685101-68520016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq548.78395000-1546.573600001027
685101-68520013AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom0-19523.3039583001