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
687901-688000bc1qzrnz8nkh9fttxmef2skydqrh7d6jqr70jhmwfr2q3lq829fnrwws9ng73d0-1998.0570419401
687901-688000bc1qz38tv3xjzfqgdwcaeevk4x3x9wyn7pf5tp49n4enk2cfgk5wm6tq7gf2jn1856.67949495010
687901-688000bc1qz0l0v57qpruzp2q8q5srvx6pq04umwhpx4dvztlevhnd7dgf667sxjyl9s2020.86833137010
687901-688000bc1qyhtv6dmz44xczj6ulvhcf8ende65wa2rtzxr2dhzz72nndkftaqqpwm3zm0-2261.6800167501
687901-688000bc1qufc4arnkcya5g5wrpd8xy2qe57nryuq4kvns483wh5chdwqrnnvspt0kxj1791.23451795010
687901-688000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1463.28500760-1655.99184544912
687901-688000bc1qnqw66apyyy0p5ajctfxf2m95z30q9tuq0rs8vp1215.40966739020
687901-688000bc1qkps2zajq8n7semkgvmv3q8cc9hwd84gqlkyug7w65q0luwde2taqpr8asv2227.98025134010
687901-688000bc1qhrmv0l775j5gq2se9y5zvav0lapslnlczv583a9vw90r8hrvykcs4c2l9q1286.75360316010
687901-688000bc1qh7uw6rlmpd7psguzp285zkxr62dj7mzz6fxsnq0-1216.7116985801
687901-688000bc1qh4wjsg9lm37c2ghu903dd2x6ql5hx7xw95jfg7nfvnrze90wnqgq80xqgw0-2401.1258491501
687901-688000bc1qfcp8leg5sjhe08ktpe38t74fpe40hzyxe20ehuycnuvedgr08xwqstvecv0-2092.7104827301
687901-688000bc1qe74t4mw78t352z872jv4hv9jy8j4ewrws9tcnmwn73cz6yxln5ssqgaymx0-2388.1151221601
687901-688000bc1qdh9t5rnwzu0k00rlex6ql3a70d29rwzcq562rca6clnvtwg4h0xqqjzpau2377.25817211010
687901-688000bc1qalvrx50k999l7ljfc27pwl4r58rhl85f24hxlqksyeh94v4ell6qs7tcnu2134.50036625010
687901-688000bc1qah2qa4haq5mekfsfrhetu67pwga7vylkh4yzldegj2y2fk0y6hdqwg5glf0-2251.8915928601
687901-688000bc1q72sl06dqwam93du0wwcg6q7dcts84lg0pcrn2mrqmfl0dh4muxjss7ewn70-2470.3384673501
687901-688000bc1q43vgvavwxxw6c82aw8d3ashscdnmsxzy33hry0emte0xlf575qeqwafhfw0-1569.0183667201
687901-688000bc1q2c4ssqtkwhlww7852k6sgfu3er9nr24v8dmm7qzpjg7uz4kxzessplsvyk2473.85262701010
687901-6880003GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE0-2109.8268784701
687901-6880003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-281601
687901-6880003DPL4SnASNPuvWTNdSY7S2v9rWGDiW9QPQ1048.99313400010
687901-68800037QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ70-1081.6661754301
687901-68800035dDfbh6awgJYsnoH3qMyN3UpqYgywYQma1909.82666800010
687901-68800035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
687901-68800034Uz8SGrALzfVmuAcy1xkT7gnSstCEgSBS0-5048.9934154701
687901-68800033cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j1815.99988933010
687901-688000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1155.99692000-1062.99650000129
687901-68800032kGW5S74QTnCJU1XTQrxXrXWiJXujcCUX0-1100.0036437701
687901-68800032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1070.0071160002
687901-6880001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7028.32316042-11424.85757098770295
687901-6880001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1694.99595675-2040.9431174031
687901-6880001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2000-60061
687901-6880001FbRZpbLPdaojAdNGzgU9VdBfeu9JSWAkS0-1188.8726023801
687901-68800018ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c0.04000000-15464.2156116611
687901-68800016S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN15464.17461166030
687901-68800016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2424.99943000010
687901-68800014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4000010
687901-68800013TGvzfcExQ2CJ7Exykf8jRPMe9HxPRLx41188.87203221010
687901-68800012BeKHQVH1pXjaPBtRXiuwyxZxuzQCmUk80-1086.8556695801
687901-688000124ixYbTUb5jBAsY5X9pJfimdc3x1qJSPu1681.074867030180