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
688501-688600bc1qzzplc25mwq6erkhvz2pr8jd5jhuwcxrgrpszyj39qjwf6nygzycs7hwn4g0-2136.9714102701
688501-688600bc1qz4yfj9v80kjjs8fnz0l9sh2802u48mrfgk0fwncs5dnz4s5497eqqmu3z72432.23618664010
688501-688600bc1qydmtfuvjv7s73a57e4d3qmqjdm7m3zejafj3myhv59rnfx2k5a3qgltata0-2447.1151222101
688501-688600bc1qy26sa2gm9l7zz3wcd4dwl8wvaj8gemr7v68235fn8fnfyf4zcmxs9eukhm0-2196.8885839501
688501-688600bc1qxv4ffm5v3fuj28yesvd7ny3mjs4xjlvpwn7mep5jy38gg9l3umnqj947cn0-2457.7067299001
688501-688600bc1qva3kjcxtvaw45gnslmteccuf230ef3ts0pvcrzrmhycm6vl6ps5s5eghvz2066.75956825010
688501-688600bc1qv8g8j4exmtf4arpx5nmvvnef0n2afqp03k64k7w3m65l8qk3n5qsdatae32413.12258492010
688501-688600bc1qv88zeus5czs0mxukhy2aaspqjr23zv04ne8az74tj8xpnjhfvytqhj3h0a0-2037.7074781901
688501-688600bc1quzrr85073vvttsu7uje0cx9mrj96z56x5827cf0cu9s4wuxxg5psttcfhm1016.90639807010
688501-688600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21260.00392839-586.07466814190283
688501-688600bc1qraakcwjt26h8jda9za4xa362yke2ed0ulvk4sj8kd4pk3u9qff6s8msluk0-2484.2507082001
688501-688600bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1188.9947149201
688501-688600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71881.97934687-1877.796137831012
688501-688600bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx0-1000.0020000001
688501-688600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2216.89045740-1751.662116833764
688501-688600bc1qfrpt4pvced4v7vhk00v3ndutyqdt3zywgrgsgtuvd3as5ynda3eq300zxw0-2456.8313407101
688501-688600bc1qfkkygxn93pjs5h3xgfrffhp0yjzjzg80f82yej7dk6r6sv390d7s22mh3q1325.42659674010
688501-688600bc1qapnngugrvm05a38g89rzpxq0xxpmanjzsjct8zlkl2x3ls6lsluqafchk42403.00604865010
688501-688600bc1qa26kaj2mh0dlnd7hxkulrwmyt6d9d745dky3r9r0ytsx4gt06a6q90ysl02479.66386920010
688501-688600bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju1499.50000000010
688501-688600bc1q825pur2glfgxsq69kfanzdvq8999pjvljugtehw5jmcuc7vpy7aqr4s5g20-1461.7163247201
688501-688600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361362.82824501-65.4691198171
688501-688600bc1q5lh3sxzd939q6ye4ucsq80krp6ry8xspg8wsh4syjh870lw0mgwsxu9ut80-2076.2517021001
688501-688600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1387.42000485-636.1629984398
688501-688600bc1q3w3tyt8cd8sj7anck2c54f2ck2kuxckjpvm7vdp48yj70fh4e9gs478kth0-1559.1580270001
688501-688600bc1q3kuzsckt8ayprqujman8weej27epmytzmcvxneysg0cmg770pdpqc8nc0x1978.80878464010
688501-6886003Qs94fuJ6XrFsaYzMpLCdvgMmW4xFbn2sx2817.95434145010
688501-6886003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1386.17883618-2625.42378857241
688501-6886003PYrdXphMbry3ja2BZySCVKDdCerUks6M91501.04802126-1540.3915212699
688501-6886003N7mrvMs3inBo1zex74Ra3yAYvpCu3oiY81099.99988856010
688501-6886003MNZuUvY5cT1W8oe6VtDx48npFJ9AQCt9p0-1671.3614928601
688501-6886003M6mmRnC1gmio2NQfFcoNpjhdVNwxdffnC1670.91967564010
688501-6886003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4490.683050000190
688501-6886003G72t4figEhcGigU2QobVrKswTstTxnQci2130.32585759010
688501-6886003F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu40-120001
688501-6886003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1300.61667144-1163.7197749525
688501-68860039vNCtgGR9GkMy2iF5MB9W92yPokbugJJ80-2521.7772762601
688501-68860038LtJQGETLRxDJ5ACjscH4iq4sWnCSGZdY4741.36838818010
688501-68860037cH91crnrC9ccDjYYsCbTWdjFRGctpArW3404.57413770010
688501-68860036usVM37dRq5HvwpPUnSTo54CFLzJLAcMu0-2817.9940035801
688501-68860035jzEYVkpK4sG2fwnzvbqYVVdLnQvnVrxu0-2273.0960972001
688501-68860033WSt6nb3YU3TqY6V5SnUsTGoT4scDXcT20-3488.5942353201
688501-68860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc750-1110.0074856212
688501-68860033KhL7YtV4TQkUTJyZiN3ow1Ld9RjxruzV0-2130.4006520701
688501-688600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1509.56643000-1310.866999991614
688501-68860032smRtFiPsrYLwtS7evHHwVmrRYMwCyABd3633.36730725010
688501-68860032fYz9BZv3aH72WuVJYY9nTgUTkrVoWPd82521.75077364010
688501-68860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784750-1150.0097423214
688501-68860032GLamLDnQw3vpLx87YxHiG5668F8pmnvh0-3653.3674066501
688501-6886001QE1hKuLwHvsvXeGsqWHnBECpzw8ddprs21205.109090840110
688501-6886001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1188.99461583-1443.0904373313
688501-6886001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21272.24392096-17586.065288561525440
688501-6886001LZtHnhGq4PnHrxJ5DFzoNcVfj5KFw2m4Z0-2978.9993071601
688501-6886001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3726.15431190-3997.6959068173112
688501-6886001KdwcQ2EeRYfuTWdvTKyaBWpbdvACeVJLE1167.997935150120
688501-6886001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe1071010
688501-6886001ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv363-6477.0002218811
688501-68860019hf6auoK58CpqepLd2J6iNdt8G83LKnBp6476.99285334020
688501-68860018Usu24hF6JpPjss2bmvJtDXmGaFH4ea2z0-5563.6075860801
688501-68860016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq498.89430000-1097.567460001017
688501-68860014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1232.03768951050
688501-68860013Vj1RzqPmvVnCtxkZTLdtBo3UU4HVSFkJ5523.60687952020