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
686801-686900bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t0-1620.7599180401
686801-686900bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs1901.63893307010
686801-686900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8987.33194431-1159.9781522168
686801-686900bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps0-1894.9954273901
686801-686900bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n2325.97466133010
686801-686900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000020
686801-686900bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f0-1812.1837248601
686801-686900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23314.02598595-3264.31194944103169
686801-686900bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw0-1687.9349350601
686801-686900bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty3000010
686801-686900bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff1801.60904870010
686801-686900bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf71432.80617100010
686801-686900bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat650-1234.7888048901
686801-686900bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj41705.38855828010
686801-686900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1190.0471181301
686801-686900bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex0-2856.7852905301
686801-686900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-2000.0001724502
686801-686900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u805.62994920-1454.248227331538
686801-686900bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw1227.91435337010
686801-686900bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs1542.50097173010
686801-686900bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x0-1912.5907677201
686801-686900bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad1597.35485151010
686801-686900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-2141.2917896204
686801-686900bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx0-2329.6917746201
686801-686900bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd1744.22061701010
686801-686900bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn0-1604.8098509101
686801-686900bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm0-1804.4127415501
686801-686900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1194.75191465-1189.0691864974
686801-686900bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl0-1000.0005911001
686801-6869003QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw20206.38278464020
686801-6869003Q46TxywhFUSrAFu9AUZapvqW8qjHSLts32842.42665447010
686801-6869003Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d3507.87978472010
686801-6869003LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X60-7543.2894252201
686801-6869003L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG0-1383.7280752701
686801-6869003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0045140004
686801-6869003KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP2133.01271463010
686801-6869003Jd4raExoG8dViexybrxcoaMXLXKu3nhtY1678.76956726010
686801-6869003JAYhncrzteYQAftxnoGANGDTCSmZUadd66043.28938658010
686801-6869003HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn0-2246.6813408301
686801-6869003GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw2945.59953436030
686801-6869003Czm7op1oDxfKrwENya7EsHBXShZq6uZQd0-3529.1515350301
686801-6869003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1215.40540874-995.0012040012
686801-68690039xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc0-1430.5185623901
686801-68690037qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR0-2596.3184615401
686801-68690036P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH0-1735.1698707701
686801-686900369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm10-250001
686801-68690034yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ2536.59284062010
686801-686900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1042.89808463-1361.498014631213
686801-68690031zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV0-21206.3828268701
686801-68690031ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi1999.99996326010
686801-6869001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1190.04690783-290.8746153112
686801-6869001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ3706010
686801-6869001NgtxdmJstenhr7zYygyotCLpMxyyiyER30-1084.0000054701
686801-6869001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281479.58992000-0.2699200021
686801-6869001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0000526901
686801-6869001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9026.00960068-8835.25670505691247
686801-6869001MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh3321.26936453040
686801-6869001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2455.33011827-3694.627766116149
686801-6869001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1803.73220296-1789.7764734011
686801-6869001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2160.99000000-535.9802000083
686801-6869001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS3300010
686801-6869001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1200.96010645-1916.2285266011
686801-68690018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1000.00010000020
686801-68690017cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC0-3250.6811779001
686801-68690017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E1289.99950000010