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
688101-688200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81883.79346052-2059.62904231910
688101-688200bc1qw4ylede8zs58ml4fs5c3eaqx6c604p84fwux4e7k9fp403yzcycqa8sjzg0-1689.3285731001
688101-688200bc1qvygds0m3628kxx4shfjrxwjespvtume93mzt525xxnjc78mfaw7snt5y4k1751.22150197010
688101-688200bc1qpj6kav2l3q4tuj56yd6qgj56rukp4c5aa880t3jgcxpgykvme25qgwjx8e1666.79703165010
688101-688200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71661.33538200-1454.1425454599
688101-688200bc1qmdzgcqrqfwdhv29x5zfasuxja29mz7w2d8a8mpxf3w7v4h584jlqzj85cg0-1815.3758466501
688101-688200bc1qjssszw407v939wks6wkrztwn2ujkdw6nr4lgskzec828h5yy6qmqvf9phk2355.17844564010
688101-688200bc1qhx245jd799ptwv3ug7p7trd36egkfhd4l4dpzxxe972tvh9akcyslvedxc1953.69147575010
688101-688200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0.00001094-3233.0010789923
688101-688200bc1qdp58skmxv082445v6xph7ap8vkv42e7nym5v3dqc8n9kxv0wx00swfh3950-2364.1149106501
688101-688200bc1qchthuvjm67sg0rmccdjhzquzzadx530uzxqvtns2xxcrg409cqrq06fz3q1062.09096332010
688101-688200bc1q9yk0gjwmu7qk9ww65m6h3k04lqt70xz069t8ar3ljh2yuhadm3squsyff31983.45393073010
688101-688200bc1q9fmw7fzwd6tdwcpclx804aph2ch9a460w5aqyk4h8wv2rj6u9djqm7z3gc0-2196.5549991001
688101-688200bc1q8uhtgzew9uszs7858dnugphl8mynhs6vg0z3cv6dku7gdhkzarzs7h8zaj0-2002.4321000601
688101-688200bc1q7qw2rthmnzn7hr9q62uum9jnv3gxvy8j0dr0q00cywlcrujr5pdskq2gtx0-2498.4901927501
688101-688200bc1q6kr3cj3pt3vuneng6chnym2a7k9mdntrlf8puw5gtccul3vma5eqsxsjr70-1580.4788626701
688101-688200bc1q3ch0z55ynrj67z8p8tc87myk4vu3z3h50ftrpv22g8rhsv28022st2ypq42469.34802667010
688101-688200bc1q2cr685fsvwlu767kpt8qyam8jn4p3rajypynys3890avh93z9u0srnl0lc2502.45832130010
688101-688200bc1q2c4ssqtkwhlww7852k6sgfu3er9nr24v8dmm7qzpjg7uz4kxzessplsvyk0-2473.8526270101
688101-688200bc1q0tgjtcckkju7ttuga0p0quvauz9cars2y6thc9u5u4fpjrkwhsmq2zn0df1137.23842688010
688101-6882003EPEcpzC5BxJY371pSZyRMxmgaqywKGyci425-1230.6262556211
688101-6882003DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ749.99943000-1175.9892064512
688101-68820038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2340.4700973203
688101-68820037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9995710001
688101-68820033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ1230.62625117010
688101-6882001dSFvGYudzfCk5iRHYibvva23zWnoePAV1404.03293717010
688101-6882001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-150001
688101-6882001No4tX9b5ZAdiLbngsZUguWyibFEfnBzaU0-1098.0542686901
688101-6882001NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r1105.25800002-1105.2490000265
688101-6882001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7476.41921572-7138.16769829808380
688101-6882001Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA1412.55584907030
688101-6882001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1992.31419059-1533.895150924970
688101-6882001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1500-296712
688101-6882001HDQS2p6S6buDDQKhFQg8TJq2rd9XfZfYY0-1210.1332009001
688101-6882001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu2000010
688101-6882001F39Y6bbNMuDRcYSzHhsNfzybk1LzVusDa1067.035595630100
688101-6882001BHV7y152m657dCKQsWfTZEA4wDrBXmjHg1112.321314390110
688101-6882001AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV60-3412.5558490701
688101-68820019BpgbJbeRTg4oPUc7FBYt1824UUyfhTQa0-1488.2323770001
688101-68820017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm10950100
688101-68820012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an2000010