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
688201-688300bc1qvygds0m3628kxx4shfjrxwjespvtume93mzt525xxnjc78mfaw7snt5y4k0-1751.2215019701
688201-688300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000010
688201-688300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2577.91639886-1016.37651874152223
688201-688300bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-2000.0001220901
688201-688300bc1qpj6kav2l3q4tuj56yd6qgj56rukp4c5aa880t3jgcxpgykvme25qgwjx8e0-1666.7970316501
688201-688300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71525.19790920-1732.39074575911
688201-688300bc1qjz8e7t0y5ucmj7upk50q96p3xjnal8zhwhv4zxg0eqx5nqq9nnsq048qlr2482.51556714010
688201-688300bc1qjssszw407v939wks6wkrztwn2ujkdw6nr4lgskzec828h5yy6qmqvf9phk0-2355.1784456401
688201-688300bc1qhx245jd799ptwv3ug7p7trd36egkfhd4l4dpzxxe972tvh9akcyslvedxc0-1953.6914757501
688201-688300bc1qfrahnhjrk95phk06960plkatf0sllzftjn9t4nl75qkcnpkmearqn29m6g1647.60498411010
688201-688300bc1qc43ha3834ga5r9v4zycztj6svy4h3n65kd8wcttt64jzav7xd69srny5f40-2502.5789967301
688201-688300bc1q9yk0gjwmu7qk9ww65m6h3k04lqt70xz069t8ar3ljh2yuhadm3squsyff30-1983.4539307301
688201-688300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2595.34948155-2470.276423451417
688201-688300bc1q8337ydamdk7ex3czngnpg0suzj476k7klcqrs7kp5nm5vp75kwyqgencpg2457.08907573010
688201-688300bc1q6kgp7lw4tys5k9nr64uknnuenh7hv36wuttxe0xvhuj0gpq0e4aqqndsqq1657.00327088010
688201-688300bc1q4vzynnh387nglu9nel007w64crmpv6qx0p6e9nehcmsh7c926ntsh37wq31893.92185072010
688201-688300bc1q44j8f24lhz5hnfp2gm5cetd4h88g8jja70646exs44fuhh5p4zyqlpdmhs2282.24906436010
688201-688300bc1q3kd6f6glr3aulv0tjtxe0wy24k477rena0xk6rr4m683kmpgz64q8gae622362.02573278010
688201-688300bc1q3ch0z55ynrj67z8p8tc87myk4vu3z3h50ftrpv22g8rhsv28022st2ypq40-2469.3480266701
688201-688300bc1q2p3u6u8zq2ttrt42naqvqchfvxa7hqtqhe0xng8t3k2c7uhrpensgu6lzs1941.67517802010
688201-688300bc1q2cr685fsvwlu767kpt8qyam8jn4p3rajypynys3890avh93z9u0srnl0lc0-2502.4583213001
688201-688300bc1q0tgjtcckkju7ttuga0p0quvauz9cars2y6thc9u5u4fpjrkwhsmq2zn0df0-1137.2384268801
688201-6883003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3829.070880000180
688201-688300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1634.39824191-1633.398091911918
688201-6883001gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw1165.58487012010
688201-6883001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7937.70393875-5866.55113993772354
688201-6883001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3354.50143102-2936.932522654978
688201-6883001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-1134.9999893503
688201-68830013y5qjwnGCkc24orGvKrXSo51BaBDNLEQo0-1178.7133542601
688201-68830012FVRecJ4EKN99Z47RSa9Kk8APzYBLhm3N0-1208.0754487501