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
688701-688800bc1qyg3m54cuzjsj5l2nzpjgsg9awql0z40qzl84wy8qmjjykrxkg6fsggv9e50-2704.3218364901
688701-688800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81261.35403280-1490.7534848569
688701-688800bc1qtxsq7es6v97z5hfdp9gfvkzqpp0xkzn49usw97uenxr29ffvlgqsvpxu9g0-1140.7785991001
688701-688800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3072.85806796-2887.201526941518
688701-688800bc1qrh4ve540ghck7ytuk0zpw2f2jcdqc8d9fff43k7lquewtxz5l7esplwu360-2350.3698680901
688701-688800bc1qrgk0zg5fuf880rrck76a3pa2h0j8js47duuqxmz8tw5lhshxlkfq4gnvdm0-2359.2472789601
688701-688800bc1qra7meljw5yvdxjrl4rj87jn8veqauxqfxxfmcnzuduy0ak3wxraq86ts542296.73068610010
688701-688800bc1qr4rarvdxv9ca6q64segdh0trv6rqaplxwdh4cdlqtjnwdmy882qqezrjqc0-2513.3474162801
688701-688800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21194.07326747-255.00705629411
688701-688800bc1qqu8y32hr7055pafya952aakzmes87kgepxl9dv3vxzx20vlmaxvs9xeg7u2552.57825736010
688701-688800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31883.91477192030
688701-688800bc1qqnewl8q99v5knayymtz2c206ehqgqgu3fcc4z6uhlv6pwyv9qf5shajjfz0-2559.1466049101
688701-688800bc1qq526yz3jaej3tjraswv36t4w9lqnf5my4gz0sk0-1192.0152516501
688701-688800bc1qnyds3dclqpe3vs93upsak5xgxsehhtsnljz8qqkzs7wm9q6a35psn4mc552364.31294459010
688701-688800bc1qm53l5uhag7capffg333jyuhjycf7zay24u3kdu0-2804.9403699001
688701-688800bc1qjszq0sfqqew6t5kd8h5ms4luascays3nvcf2j3m5k7z8wxjgs4fsprp0mz0-1817.2247197001
688701-688800bc1qg4e0n4kwzggaeyyy3llp25556cjvlht2x7xmcn2p5h9sdywzv2eqeg44022439.74102662010
688701-688800bc1qg3gsv2yz0v435d5h3vudfsyku5mqs3hltu0q4z1191.93806879010
688701-688800bc1qdf5xzjhvahrlm0jlxk2u0ej0f3geus4wxtjfs48h8cw3m3lw8deqzf8r4e0-2405.2170618201
688701-688800bc1qapklmfd8wextk52zf3jmrlfq6j738feqc75tfuyx8ckrgwpp58dqd6ws7g2191.32096524010
688701-688800bc1qal50aqspwuhmy638ea5f23tw35v9cdy33rcj9y8gx5pr6hqr63tq77yy832304.68414230010
688701-688800bc1qaewlg7739zqfd9k2a5v4wn6hmg6cwdqc24j03wxpwf2h7m5a8zasusz6qm0-1097.6415652901
688701-688800bc1q82yvw7cnh7ufc0tzjklksavsrcjfu88jspsfll7kvgptltgenuzsgayucf2700.26566165010
688701-688800bc1q7cuxl8j9tqu7rp5fy33s7ddgzr48w9usmasn2aymztxevd2up4dsnh8xfv0-2453.6526764601
688701-688800bc1q79200hlhndpqkv0phzgxy6v832vsweh8nw8ehc0-2817.9376212901
688701-688800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3378.99957712-2143.76303337310
688701-6888003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV805.75313152-1671.57111144151
688701-6888003PFDVCF5zDyciXYM9ouabBJXFNTJ7MMgtv1670.72392079010
688701-6888003MxEhWDK51BZYNa8bEqAjRqA72ZjvV2EAi2807.13268911010
688701-6888003MTRL2rM3yAiyGRE5QFmWXHWKhyJfVTnpp0-1670.8544608201
688701-6888003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix3626.92800000-3219.928000002116
688701-6888003KsNYdx2PxH9ncSaZQuDDN3q5r4ZaqiYx10-2130.2828649701
688701-6888003JZq4atUahhuA9rLhXLMhhTo133J9rF97j478.93504000-11000.0053620013
688701-6888003GAQ6zJiWjNqVXyKvbw5ham6KFQfdenTnw2110.12226341010
688701-6888003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw0-110001
688701-6888003ExNnmJwwghk4cuaLTReDDkCUPVd4PjhjH0-3403.5493981701
688701-6888003Ckwf9rJJzDromiFn7acuG6CV5TuGSNeUT3402.03942692010
688701-6888003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1063.9844302503
688701-6888003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t1925-217162
688701-68880037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g5999.99869800-280026
688701-68880035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
688701-68880035LNQ5zF1Z75b6J6m8aqbmzyV8mqzqQD7m2521.67331208010
688701-68880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6000030
688701-68880034cGan6RCb5e5gZeCpsfCc8h1fFewHGxQA0-2521.7394086401
688701-6888001dSFvGYudzfCk5iRHYibvva23zWnoePAV0-1404.0329371701
688701-6888001PhBHT4phzQyKGPCM5yWQfBjE8iQR9ZHsp0-1080.0000547001
688701-6888001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17012.11331434-20998.574634331035384
688701-6888001MifukfRXVYvoHwsEgb6gYbVk6LyrkzaDd1255.07141684010
688701-6888001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE0-121701
688701-6888001LuXAjLWwxmv4BNd1RaZmsV7ABBFbV9qQf0-300001
688701-6888001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1387.08900675010
688701-6888001L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e0.00075696-1000.0003784821
688701-6888001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11180.84022621-12277.5650428926108
688701-6888001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1736.47079249-1747.1267072723
688701-6888001GdWNPaFgiCdnwbULEq9iVWW7Gs1ATtPDU0.00678542-6230.0006387622
688701-6888001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u7480.64281000070
688701-6888001ERUJAp2izGN47noZTPYF3GMRHfo2icmr10.00092565-2147.9505502222
688701-6888001EFqkjYdmwsm2hfAUPEjUfdTdr9u8mqdjn5526.10708608030
688701-68880019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS0-1000.0003784801
688701-68880019oLGXykNUBj8f7w1tT9emuaEbaSFj1p272147.95029217-693.1841436542
688701-68880019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1135.82919999-1027.129199991814
688701-68880019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000.00357758-1000.0002112731
688701-68880018i8D9BACP5Wkha3UtUdr65uirSKJyT14N2000020
688701-68880016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
688701-68880016WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT6205.00022188040
688701-68880014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1339.1443458003
688701-688800145MH1b8ccfnpwFMQcDcuYqmk46VCL4Hgn1079.99680000-819.9972000087
688701-68880013Vj1RzqPmvVnCtxkZTLdtBo3UU4HVSFkJ0-5541.1070860801
688701-68880013U65BuSk5ijEu3k8EEiDrGyCmyCoRxYfy0-300001
688701-68880012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an0-200001