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
686401-686500bc1qzwktqw5c0jm9phplefa0z3mun8ests8xcg22kufm2vnkxl5zemzqumpgy71042.62928017010
686401-686500bc1qxfmq97wnqr50hyry9k43h0a3unkkcwkxxknpa32976.82447345010
686401-686500bc1qtk0cgasj4k894tkm95nqfh6j8jh09wh5qgxft330jx6ua8jvtugszvlkgx1130.14792990010
686401-686500bc1qt20fnrhmhy5wes5295gyua3v99chlc4s95wy9zv98l70awamlcnsem3jhf1095.09879620010
686401-686500bc1qrp5hwcd0dd2ykc07ad3up7dv7sguudqdc3duhl069kylwdeee4xqgnsys01075.37227795010
686401-686500bc1qpxvq8nzey0w7c8kqh096ytmys0we4cde2d85vzzktmuewxnvec2sykfeqe1101.90104056010
686401-686500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1172.66820196-942.1071952067
686401-686500bc1qm8rmpjqteyvga5gp07ml85drffw83kjaa8l0r50-2099.9138001601
686401-686500bc1ql02x3y46fg538zypmzs2fa9kw3yps3ksjnk60q0pwr5dpqj9ywwqyyw5kz1105.73918599010
686401-686500bc1qhqh4fk30x7k2zmcyhvelzcczcwghravmzhk84lxnvkarsjh2fcqsd495j01088.45163917010
686401-686500bc1qgk4pv5sg6j27p6tvwlutf7qcan6sezx06wwzr3ntd9wdchpkxx6qhq8dcv1019.73520130010
686401-686500bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z0-1489.3487903901
686401-686500bc1qaqzhvfqxp9yszezfpy7g8g9jm7n4ya7gexkhfhvxjeazr3c8tjjqmgf8nl1094.48759851010
686401-686500bc1qaqamj88267cf62u2d2ud32hualru0w53u3xx5w5dpctywmk2aknqza66pp1032.63263827010
686401-686500bc1q7xsn2p38t6lknjgu08nurcthlxkdw4csjfsg0ua4hd2k7mydttfstjyr7k1088.61658107010
686401-686500bc1q7v6umk3052e4wkswrwrkxj5287ypww0a6rr2f2p2kj7kal3dkfsstl9cak1035.91750605010
686401-686500bc1q7njem2s9kaxgrfdgzmjqgxt4ln6rtm2gh56fl432ptg3s77chd0qmsxhc31105.36465437010
686401-686500bc1q4tskwssgfhhql3wz9a4re0uldh6t0ew3pqvhrq097sr52ztj9ams2mfrrh1057.58213572010
686401-686500bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my40.00000547-2737.5140356812
686401-6865003MYPBA2iPT61DoMhVoVSc6AhRq1o4dNVpS2794.71867702010
686401-6865003HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx2617.78486217010
686401-6865003HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV3680.88075478010
686401-6865003DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq0-2977.8771957801
686401-6865003B2RNxjzyBYwQLNMJPqzEmcwtxAPyKwLGR2038.59661678010
686401-6865003A55hN3PodwhsqMixsYSdZWniTTfxhyZab1406.92102307010
686401-68650039j2ryoKRBeuDMosw5iK248wKBhDStPSSs0-1308.3308772803
686401-686500363gL2DP3MctZSyExSoPGbQj5svHbyR9Jx1523.43647963010
686401-68650033T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ0-1728.4383538701
686401-686500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1395.99856000-1468.097990001514
686401-68650031tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA0-3709.4712164701
686401-68650031htk8MYTNKHN3kmPmefu8LCzBTrM75hev2995.36822169010
686401-6865001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5647.90516229-4987.58800196542279
686401-6865001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm1338.19930036-1226.199300362315
686401-6865001EYLLmx2LJgyjppcz75VZwEUcqb4VjMnfo5523.30099340010
686401-68650017bHD5hdvutVHsm74eGoan92xYVMHMvVUm0-11523.3011271001