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
685201-685300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8948.63019468-1087.929594581113
685201-685300bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j0-1350.0012780001
685201-685300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21356.33580534-1445.428846651219
685201-685300bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-2200.0003160001
685201-685300bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc13499.99972943-100.0001316811
685201-685300bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml0-4058.7009460901
685201-685300bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv0-1601.4816129101
685201-685300bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at1276.80782308010
685201-685300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2179.99972750-836.9774759416
685201-685300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv197.51810315-1021.22346435242
685201-6853003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1014.100315570230
685201-6853003P2KdyopyjVuJP89CvKusJzbipQQseS7ta0-1446.4202129001
685201-6853003MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv0-1356.0231832001
685201-6853003LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk2303.77724334010
685201-6853003KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w0-1999.9968527201
685201-6853003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1619-157132
685201-6853003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2716.894930000170
685201-6853003JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG1484.01771259-1507.46624841473
685201-6853003HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM1718.49675824010
685201-6853003HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr2089.75007603010
685201-6853003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1963.69877064-894.4100698013
685201-68530039giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL0.00000547-1399.9994758711
685201-68530038vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ3836.68275444010
685201-68530036ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg0-2021.2564102806
685201-68530035kCtP8VBommTTiCeT2fLj1w77b3DKdrZF1896.98235764010
685201-68530034WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS1429.89996133010
685201-68530033x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX0-1399.3105144401
685201-68530033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-750.0078892512
685201-685300331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK0-1999.9984306601
685201-68530032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-300.0030810011
685201-6853001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0002081001
685201-6853001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17219.34146180-14343.644697181036333
685201-6853001N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z0-4999.9979807701
685201-6853001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2210.67576479-2338.373297166789
685201-6853001JYx8AS434qUT143JMtQXyfzAuoysqmeNP0-1156.4780346401
685201-6853001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm2705.99669999-2436.996699994127
685201-6853001Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW2400.98063491030
685201-6853001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1002.03182276010
685201-6853001FishZMR2YSmussTBMCPirja83C3d3CCTX1129.99780000010
685201-6853001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1037.98000000-1327.90000000113
685201-6853001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1400001
685201-6853001BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ2499.99783095010
685201-6853001BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL5315023.30367909010
685201-6853001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2183.62000000-183.6200000042
685201-6853001AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v0-2617.3981582201
685201-6853001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2503.61545000-220021
685201-68530019rF3F1xJFvqeUZ9z87vixh9iTYJuRwdZ11030.768949940120
685201-685300177a6FZJbJR8HnhrtA55FzQk673x1CARbB0.00000547-17523.3038289111