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
686501-686600bc1qzwktqw5c0jm9phplefa0z3mun8ests8xcg22kufm2vnkxl5zemzqumpgy70-1042.6292801701
686501-686600bc1qz7xt6zlzdyr5874f9hzwltv9nzlmenk9kafthe8u6r5l0s5p6c7s7edv0d1610.98829102010
686501-686600bc1qyz5p5ef9f2erq66yl9aymute9zckw6fejr4zcavgxjuatmuhhptsr2maxx1739.23159012010
686501-686600bc1qxfmq97wnqr50hyry9k43h0a3unkkcwkxxknpa30-2976.8244734501
686501-686600bc1qw6svajfu7sunjme9pexsd3up0023ey0pead4yr4mfvxqmay0zncq29h25q1621.34299679010
686501-686600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1512.86826378-1308.5758141976
686501-686600bc1qtk0cgasj4k894tkm95nqfh6j8jh09wh5qgxft330jx6ua8jvtugszvlkgx0-1130.1479299001
686501-686600bc1qt20fnrhmhy5wes5295gyua3v99chlc4s95wy9zv98l70awamlcnsem3jhf0-1095.0987962001
686501-686600bc1qshp5eft3g2e8whdgsmc9ly4k8scj90f96t8sag2c6e76s2rnp33s9wv6mx1642.21536810010
686501-686600bc1qrp5hwcd0dd2ykc07ad3up7dv7sguudqdc3duhl069kylwdeee4xqgnsys00-1075.3722779501
686501-686600bc1qq7g8645cplyslhdnxs8u2z284x8grjfff8yyna1741.03964692010
686501-686600bc1qpxvq8nzey0w7c8kqh096ytmys0we4cde2d85vzzktmuewxnvec2sykfeqe0-1101.9010405601
686501-686600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1504.36613326-1734.92714002710
686501-686600bc1qpa4cv23wt4zklpygsp59jam5yy08xrgen0caa7cv2km9rpqaux6qvp7wkv1593.28405361010
686501-686600bc1ql02x3y46fg538zypmzs2fa9kw3yps3ksjnk60q0pwr5dpqj9ywwqyyw5kz0-1105.7391859901
686501-686600bc1qkqxgh6uumfg05hszsex0wgcdhazj2tc7yqu9p0dc254kedyuekwsnkdsuf1705.94130457010
686501-686600bc1qjrlsp6m35xj5u8w0amsn0cwe2jzq42qyr6zvz9dztecrql60tgtsf3z9sv1646.88388882010
686501-686600bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq0-1299.6095589601
686501-686600bc1qhqh4fk30x7k2zmcyhvelzcczcwghravmzhk84lxnvkarsjh2fcqsd495j00-1088.4516391701
686501-686600bc1qgk4pv5sg6j27p6tvwlutf7qcan6sezx06wwzr3ntd9wdchpkxx6qhq8dcv0-1019.7352013001
686501-686600bc1qdft8fe9503gcgsawtcpy2gz8yzld60e6t880ahpkggj9lt2kt9jsllzaxw1715.95242748010
686501-686600bc1qda02fctgslp8mrk4jvnd3kwkq23a6mzgted93v2d0yna0majjvmqgglged1648.86306145010
686501-686600bc1qc84nh4gh2ahu94z9ry4ac5h0w7cypyen47z67yz0dq6jkhza07ksmc4jqh1572.93566193010
686501-686600bc1qatjpy20gscsgxgqj4q85g8xs4keyxjgasn6y6xyzxfsms9c7gwesm6dd5j1674.47560091010
686501-686600bc1qaqzhvfqxp9yszezfpy7g8g9jm7n4ya7gexkhfhvxjeazr3c8tjjqmgf8nl0-1094.4875985101
686501-686600bc1qaqamj88267cf62u2d2ud32hualru0w53u3xx5w5dpctywmk2aknqza66pp0-1032.6326382701
686501-686600bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t00-2168.0397094901
686501-686600bc1q9v0946xm99dtwztwwhup0yypntm74jttgxky56m406quszawc2ns79kc481565.25618006010
686501-686600bc1q7xsn2p38t6lknjgu08nurcthlxkdw4csjfsg0ua4hd2k7mydttfstjyr7k0-1088.6165810701
686501-686600bc1q7v6umk3052e4wkswrwrkxj5287ypww0a6rr2f2p2kj7kal3dkfsstl9cak0-1035.9175060501
686501-686600bc1q7njem2s9kaxgrfdgzmjqgxt4ln6rtm2gh56fl432ptg3s77chd0qmsxhc30-1105.3646543701
686501-686600bc1q69lk7laznsndcy9xnykg5cyqamdsjxx3regw272n06menxjy2xps727vka1697.09252469010
686501-686600bc1q4yjur2p0lc5uxq224ffkpc48c4x06qx5ttsr9q2609.23815563010
686501-686600bc1q4tskwssgfhhql3wz9a4re0uldh6t0ew3pqvhrq097sr52ztj9ams2mfrrh0-1057.5821357201
686501-686600bc1q2g9wcj0jgd4see7swe9u233y59v8awdrwxmxnecppqfj7s2ck50sk4xg481644.00018779010
686501-686600bc1q0vfd6q9u2jtlyw2aruyppzn8kfqswa5cf0dyfyu2w42e9ssx68ss6yu2ku1575.39552240010
686501-6866003NsSWvpe1FVFQyrPo24PphB89NdXCorFt42890.03899248010
686501-6866003MYPBA2iPT61DoMhVoVSc6AhRq1o4dNVpS0-2794.7186770201
686501-6866003L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG1299.60949362010
686501-6866003KebXPTB9a2Bzn8GgMFmipsFEidY2Nrn9f1935.52537737010
686501-6866003HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx0-2617.7848621701
686501-6866003HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV0-3680.8807547801
686501-6866003Fs9qRgeDjgbGhoqNkEeYTwG4aRGKbR8xm2995.24575926010
686501-6866003B2RNxjzyBYwQLNMJPqzEmcwtxAPyKwLGR0-2038.5966167801
686501-6866003A55hN3PodwhsqMixsYSdZWniTTfxhyZab0-1406.9210230701
686501-68660039WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k2671.45899785010
686501-68660037kiLPiywKEMPR9vHa19AStzo2K5PrSZgc1267.53000555010
686501-686600363gL2DP3MctZSyExSoPGbQj5svHbyR9Jx0-1523.4364796301
686501-68660035WAZb3JSFf1zJZXtPvGQ5V4qZVau5x3D81339.23139356010
686501-68660033uosxQtQXWsrocaiiYdMSy5GTNmyNqHDX3574.76074374010
686501-68660031htk8MYTNKHN3kmPmefu8LCzBTrM75hev0-2995.3682216901
686501-6866001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4640.00176629-4140.39798667490277
686501-6866001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g849.11235755-3051.767345243370
686501-6866001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum61300010