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
686601-686700bc1qz7xt6zlzdyr5874f9hzwltv9nzlmenk9kafthe8u6r5l0s5p6c7s7edv0d0-1610.9882910201
686601-686700bc1qyz5p5ef9f2erq66yl9aymute9zckw6fejr4zcavgxjuatmuhhptsr2maxx0-1739.2315901201
686601-686700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81468.73610460-1307.1039496289
686601-686700bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps1894.99542739010
686601-686700bc1qw6svajfu7sunjme9pexsd3up0023ey0pead4yr4mfvxqmay0zncq29h25q0-1621.3429967901
686601-686700bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a61436.75073468010
686601-686700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2323.42242463-1161.34147958119200
686601-686700bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad591954.25888412010
686601-686700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1113.82270134-1318.1151509367
686601-686700bc1qshp5eft3g2e8whdgsmc9ly4k8scj90f96t8sag2c6e76s2rnp33s9wv6mx0-1642.2153681001
686601-686700bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat651234.78880489010
686601-686700bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz1751.13415335010
686601-686700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2922.29829208-1312.9177602988
686601-686700bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza81971.29831698010
686601-686700bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc6995.99982694-200.0001314911
686601-686700bc1qpa4cv23wt4zklpygsp59jam5yy08xrgen0caa7cv2km9rpqaux6qvp7wkv0-1593.2840536101
686601-686700bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q1890.52282605010
686601-686700bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp571999.20096746010
686601-686700bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq61879.73497172010
686601-686700bc1qkqxgh6uumfg05hszsex0wgcdhazj2tc7yqu9p0dc254kedyuekwsnkdsuf0-1705.9413045701
686601-686700bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q1824.12603376010
686601-686700bc1qjrlsp6m35xj5u8w0amsn0cwe2jzq42qyr6zvz9dztecrql60tgtsf3z9sv0-1646.8838888201
686601-686700bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy0-1240.7009448701
686601-686700bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x1912.59076772010
686601-686700bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a91781.96049582010
686601-686700bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l1733.48396698010
686601-686700bc1qdft8fe9503gcgsawtcpy2gz8yzld60e6t880ahpkggj9lt2kt9jsllzaxw0-1715.9524274801
686601-686700bc1qda02fctgslp8mrk4jvnd3kwkq23a6mzgted93v2d0yna0majjvmqgglged0-1648.8630614501
686601-686700bc1qc84nh4gh2ahu94z9ry4ac5h0w7cypyen47z67yz0dq6jkhza07ksmc4jqh0-1572.9356619301
686601-686700bc1qatjpy20gscsgxgqj4q85g8xs4keyxjgasn6y6xyzxfsms9c7gwesm6dd5j0-1674.4756009101
686601-686700bc1q9v0946xm99dtwztwwhup0yypntm74jttgxky56m406quszawc2ns79kc480-1565.2561800601
686601-686700bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa2007.69131326010
686601-686700bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d61936.67667834010
686601-686700bc1q69lk7laznsndcy9xnykg5cyqamdsjxx3regw272n06menxjy2xps727vka0-1697.0925246901
686601-686700bc1q4yjur2p0lc5uxq224ffkpc48c4x06qx5ttsr9q0-2609.2381556301
686601-686700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg78.80306975-1592.0247087453
686601-686700bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw1989.06098032010
686601-686700bc1q2g9wcj0jgd4see7swe9u233y59v8awdrwxmxnecppqfj7s2ck50sk4xg480-1644.0001877901
686601-686700bc1q0vfd6q9u2jtlyw2aruyppzn8kfqswa5cf0dyfyu2w42e9ssx68ss6yu2ku0-1575.3955224001
686601-686700bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l1961.31836835010
686601-6867003NsSWvpe1FVFQyrPo24PphB89NdXCorFt40-2890.0389924801
686601-6867003MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax2471.59622452010
686601-6867003LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X67543.28942522010
686601-6867003KebXPTB9a2Bzn8GgMFmipsFEidY2Nrn9f0-1935.5253773701
686601-6867003JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH1309.72669538010
686601-6867003JfJK77p8KiQnk9RdmELbNBC3myfUnKCNg0-1699.9998825901
686601-6867003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-11033.6312920002
686601-6867003Fs9qRgeDjgbGhoqNkEeYTwG4aRGKbR8xm0-2995.2457592601
686601-6867003FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF0-2132.8899000001
686601-6867003CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz2474.73395117010
686601-6867003AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB3555.70889254010
686601-68670039WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k0-2671.4589978501
686601-68670039LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J2887.80390929010
686601-68670038XkzJxSudRq6GL47uvbd1bJMjgwqmViTV2639.58673515010
686601-68670037kiLPiywKEMPR9vHa19AStzo2K5PrSZgc0-1267.5300055501
686601-68670036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1999.99840000040
686601-686700369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD1799.99965950010
686601-68670035WAZb3JSFf1zJZXtPvGQ5V4qZVau5x3D80-1339.2313935601
686601-68670033uosxQtQXWsrocaiiYdMSy5GTNmyNqHDX0-3574.7607437401
686601-68670032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x299.99943547-1076.9960100027
686601-68670032Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ1189.00144261010
686601-6867001PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD2000010
686601-6867001NgtxdmJstenhr7zYygyotCLpMxyyiyER31084.00000547030
686601-6867001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8545.56578477-6932.71136304756297
686601-6867001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3747.23997416-2806.462965844483
686601-6867001JjjuugbgNViV7yGpaSQbAAf148aXxTMaz0-2256.4618039401
686601-6867001JaCQiG9RXMADK4jpweFnFvWJkR1kyAr460-1094.0000054701
686601-6867001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-700001
686601-6867001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000-141012
686601-68670016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3900010