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
688801-688900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21179.89858945-649.26948648186239
688801-688900bc1qstxdry7zavgxmuhdjmwm26yhp6r04fdqwztxgkxvf9evm4rmsktsf9ycxn2426.49493062010
688801-688900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3018.65631092-3204.312851941517
688801-688900bc1qra7meljw5yvdxjrl4rj87jn8veqauxqfxxfmcnzuduy0ak3wxraq86ts540-2296.7306861001
688801-688900bc1qqu8y32hr7055pafya952aakzmes87kgepxl9dv3vxzx20vlmaxvs9xeg7u0-2552.5782573601
688801-688900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1520.5615467101
688801-688900bc1qpcam9r2extu38q7s902mgrkgdzsxv9zpslwsaetg9ysu83eljetqwf58jg2298.28795633010
688801-688900bc1qnyds3dclqpe3vs93upsak5xgxsehhtsnljz8qqkzs7wm9q6a35psn4mc550-2364.3129445901
688801-688900bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3300-1350.0020000021
688801-688900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2587.82497310-2394.634483461313
688801-688900bc1ql2cqmgnpkxcrk9f3aymjmymct4t6y85jluz96dxrcsgvtaueeqqq7njkqy2548.87200229010
688801-688900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-3500.0004347201
688801-688900bc1qgaf5syd5l5n3e6z30hpjwfljwx6lkd9z6rhe9a1191.93698703010
688801-688900bc1qg4e0n8f4lyfasf9rgezj4pfdqvvp75am52pxrx2yrsrhaq6vsr3q2vlequ2696.80183771010
688801-688900bc1qg4e0n4kwzggaeyyy3llp25556cjvlht2x7xmcn2p5h9sdywzv2eqeg44020-2439.7410266201
688801-688900bc1qg3gsv2yz0v435d5h3vudfsyku5mqs3hltu0q4z0-1191.9380687901
688801-688900bc1qfg0mvya3amxprrhghah3stlk5ppvslpq96wfjyrvnuefpmc73d0s4htn9d2332.08376290010
688801-688900bc1qedkj2nqnq7sv4vs9d7c4fwu7k4kzq9fdpkp9srsgk4mvn5jjkxrsvgxscr1173.40633474010
688801-688900bc1qcype54kppzxxsquxj8slz8pymv2pglxwxkzt9c1499.99989740010
688801-688900bc1qapklmfd8wextk52zf3jmrlfq6j738feqc75tfuyx8ckrgwpp58dqd6ws7g0-2191.3209652401
688801-688900bc1qal50aqspwuhmy638ea5f23tw35v9cdy33rcj9y8gx5pr6hqr63tq77yy830-2304.6841423001
688801-688900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn247.48980609-1263.989509162110
688801-688900bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju0-150001
688801-688900bc1q82yvw7cnh7ufc0tzjklksavsrcjfu88jspsfll7kvgptltgenuzsgayucf0-2700.2656616501
688801-688900bc1q75a3vyfxdm68g46dq2j4e6t9l0t5ckrf3e8uwxmc2rjwrdgm4zhssfxflz2272.93442569010
688801-688900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1173.58326106-1178.1001757922
688801-6889003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1022.157195760180
688801-6889003PFDVCF5zDyciXYM9ouabBJXFNTJ7MMgtv0-1670.7239207901
688801-6889003MxEhWDK51BZYNa8bEqAjRqA72ZjvV2EAi0-2807.1326891101
688801-6889003JvhNqbFVyRmbx7xMyuHfZnRHvdUrh5JS83400.22030482010
688801-6889003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2129.4369959401
688801-6889003JZq4atUahhuA9rLhXLMhhTo133J9rF97j6925.56933000-3000.00022000161
688801-6889003GyRaARjjJrYRRYno13v9BUzdZdmhddwnT2802.61513779010
688801-6889003GAQ6zJiWjNqVXyKvbw5ham6KFQfdenTnw0-2110.1222634101
688801-6889003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1096.549462130180
688801-6889003E2fM2p4c48WXxt6iPdd6jLUt4YfKTYp8N0-1840.2110265201
688801-6889003Ckwf9rJJzDromiFn7acuG6CV5TuGSNeUT0-3402.0394269201
688801-6889003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t0-170805
688801-6889003Av61aYqcfdsTYTkpPMYm31DRqFQJmwyzC1667.25290142010
688801-6889003ALYkLcrVgurDxYz4fv16MbmsLjp8eKs9c1813.00777237010
688801-68890038W5UGy1EwoqUzzx4YPYi5f6wHwBGiRQRN2099.42317326010
688801-68890035LNQ5zF1Z75b6J6m8aqbmzyV8mqzqQD7m0-2521.6733120801
688801-688900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1449.49621997-1340.496789972117
688801-68890032yJNp1z32GQMztkqmEaP3Sa1tGSbbcSyt2516.80160255010
688801-6889001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1520.56145202-415.7703174313
688801-6889001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13662.27815774-11852.18585961945384
688801-6889001MifukfRXVYvoHwsEgb6gYbVk6LyrkzaDd0-1255.0714168401
688801-6889001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10322.10102349-8782.974726365885
688801-6889001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3209.04381585-309.04381585223
688801-6889001GihBra2KxaJ8JU7urysRXcs5B2QLwwtPk0-1225.5760863801
688801-6889001FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE3284.26112105080
688801-6889001FUXuy9g6ySEvAet1d2bbLvSdrgNkX25Tr0-1246.0408785701
688801-6889001F39Y6bbNMuDRcYSzHhsNfzybk1LzVusDa1184.872771230280
688801-6889001ERG23rqS5R7WUvxNBEGxQP8gApV5MYdgh1126.45656618010
688801-6889001BHV7y152m657dCKQsWfTZEA4wDrBXmjHg1149.392999410260
688801-68890015dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb0-1607.6389483701
688801-68890015Ly6J69ezbDX2ZA4uc2r4xAJaUocGdT741572.63894837030
688801-68890014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R100-1481.4200946711
688801-68890012Kzq2vh8z2pawMfpJrC1rN1LLqzVi511Y0-1246.0408785701