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
685301-685400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21930.60373284-585.11086770192224
685301-685400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1695.73563446-1511.32892178109
685301-685400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr33311.95489322050
685301-685400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1650.0001890602
685301-685400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl945.83945660-1007.37357623910
685301-6854003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1068.074113490220
685301-6854003LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk0-2303.7772433401
685301-6854003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1350.80364000070
685301-6854003JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG1655.00590318-1496.07274585416
685301-6854003JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M2998.80012054010
685301-6854003HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM0-1718.4967582401
685301-6854003HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr0-2089.7500760301
685301-6854003GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE2788.42826220010
685301-6854003G3qrtgDnbKuBKD17FJWE98k61sYxUjecE1675.32529328010
685301-6854003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61602.9927600601480
685301-68540039oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M1499.99979656010
685301-68540039TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE1766.79294249010
685301-68540038vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ0-3836.6827544401
685301-685400387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v2101.72492644010
685301-68540037XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp0-1699.9999067801
685301-685400375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF1052.37738182010
685301-68540035kCtP8VBommTTiCeT2fLj1w77b3DKdrZF0-1896.9823576401
685301-68540035HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB0-1429.4195923401
685301-68540034gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh3754.58387695010
685301-68540034WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS0-1429.8999613301
685301-6854001QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs0-2989.9988852101
685301-6854001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13102.36824031-8966.42395566847369
685301-6854001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1463.41853833-1176.157564455971
685301-6854001Jo8efbpRXCMuYqZnfdwPrdvFPJHePZ67c0-1054.9968757301
685301-6854001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm2589.99790310-2170.998312563122
685301-6854001FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU2089.99886721010
685301-6854001EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk0-1614.2025486101
685301-6854001BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ0-2499.9978309501
685301-6854001BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL530-15023.3036790901
685301-68540017bHD5hdvutVHsm74eGoan92xYVMHMvVUm11523.30112710010
685301-68540015dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb1607.63894290030
685301-68540013sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA1285.99803757-1281.997682092119
685301-68540013BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF3950.248375260100
685301-68540012hZ8hQdhwvZFbmhgzu23ndzvjwUqzmPTB0-1054.9968757301
685301-685400121R3SBkJt5h22xShsjTdZk3XYobBu4gf41000.00010000020