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
686701-686800bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t1620.75991804010
686701-686800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81025.34261227-1014.3285593556
686701-686800bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f1812.18372486010
686701-686800bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a60-1436.7507346801
686701-686800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21303.59412314-1127.76857226125202
686701-686800bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw1687.93493506010
686701-686800bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz0-1751.1341533501
686701-686800bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex2856.78529053010
686701-686800bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-2400.0002791703
686701-686800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2000-200.0000520111
686701-686800bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q0-1890.5228260501
686701-686800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1170.89965336-968.348646161635
686701-686800bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq60-1879.7349717201
686701-686800bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q0-1824.1260337601
686701-686800bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a90-1781.9604958201
686701-686800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2144.17098505-24.8096353351
686701-686800bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l0-1733.4839669801
686701-686800bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx2329.69177462010
686701-686800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn451.53305207-1404.951562551510
686701-686800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1082.1300427802
686701-686800bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn1604.80985091010
686701-686800bc1q4ypj5juwxdk4ncmup7s6ppsm3wl6wmv8x2yywy2249.70640434-2249.7063988721
686701-686800bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm1804.41274155010
686701-6868003QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK30-2938.4275449501
686701-6868003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV978.52718175-3592.90799281191
686701-6868003MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax0-2471.5962245201
686701-6868003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0064340001
686701-6868003JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH0-1309.7266953801
686701-6868003JZq4atUahhuA9rLhXLMhhTo133J9rF97j839.09973000-1386.0097400041
686701-6868003HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn2246.68134083010
686701-6868003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3600010
686701-6868003Czm7op1oDxfKrwENya7EsHBXShZq6uZQd3529.15153503010
686701-6868003CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz0-2474.7339511701
686701-6868003AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB0-3555.7088925401
686701-68680039LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J0-2887.8039092901
686701-68680039AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg2938.18762951010
686701-68680038XkzJxSudRq6GL47uvbd1bJMjgwqmViTV0-2639.5867351501
686701-68680037qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR2596.31846154010
686701-68680036P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH1735.16987077010
686701-686800369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD0-1799.9996595001
686701-686800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1230.19756000-816.69813000148
686701-68680032Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ0-1189.0014426101
686701-6868001PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD0-200001
686701-6868001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11609.61951737-11263.53744195761284
686701-6868001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3187.86192804-1775.908659786662
686701-6868001GZdrMraKv25iqQo9331rf4zvLe54n6XMC0-1290.0000273501
686701-68680018B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H1150.00220000-1350.0022000045