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
689001-689100bc1qz9ckfksvj47r9zdlz847alw0wxkdz8t79agfyl0.00000547-2098.7418654211
689001-689100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81526.43329078-1429.3777469098
689001-689100bc1qxqwt0p0almcu4jkzwvchhyj939n4rwmz6mn2xtrzl3gthrq9da9s5j08c50-2227.4145705601
689001-689100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2200.86800928-2031.755965191110
689001-689100bc1qv8gsyuzq9fy3j5q9mzd0efxejwykyrzm97d4f0mrt8t24zxc9w5qnw323g0-2543.8943760101
689001-689100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22475.97895306-1991.11662186170257
689001-689100bc1qtp9kcrsfcrj30vhuaw04umjwkw762s5ykcttucxgrdspzea99x8qll7zn40-1600.0135163602
689001-689100bc1qsjqlnnvysq5s4pqasusd7wyzw9rx2jfd4455z9pj9r6klegpgdwqx7427u2530.60040477010
689001-689100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2390.19638860-2593.586245091415
689001-689100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21708.42624306-1672.61929210914
689001-689100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31064.77117455020
689001-689100bc1qqnp73slwt7g5t6v5j9vutwk5dserf87dtmng2umh88mzr27rmaxsuduzw22251.42412317010
689001-689100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1100.00834350-700.0102614521
689001-689100bc1qnuea7ens856604nfphr3avl9dp7q3dz3ttg655ftytmrp9unr9rqc5deze2245.65647721010
689001-689100bc1qnn4607tq9vqa4pfne2jlgyepk3sc0l82dswusps2mmg28dl5h57qwq43hs0-2320.5372650001
689001-689100bc1qmal073etdwejsul329278rz97nxhmzpgqu29881163.13606895010
689001-689100bc1qjlsdzt0574ddx40q3yjdvmcaa4jr0e5tmuz7my0-2772.7132210001
689001-689100bc1qj984tacckjqt32xkrtsskn3c6w4d5a3nsgzxynpnucnenpf5ulmsqz3nh30-2254.7970713401
689001-689100bc1qgyu5hfx6yf93a6yactk0nk9zwzh7kwwa9pmecn1100010
689001-689100bc1qgaf5syd5l5n3e6z30hpjwfljwx6lkd9z6rhe9a0-1191.9369870301
689001-689100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1193.79099529-253.5001983544
689001-689100bc1qecsrddqz2dz87thqqtdn4gfk79x53trclc4w6hylz9a6zuqp6xeqzmkg852686.27405477010
689001-689100bc1qchjvpecuyumkfyz0txwmw2at658vjzjpr5d9d8nkhkap5jqrmafs5uv7v80-2266.9394361801
689001-689100bc1qaaf43347l37j4n6ydj6n07v4huqjj35lnwy9ymq5pnzyf7d6hzwss0cayn1185.95599811010
689001-689100bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1568.57131028-720.267138092011
689001-689100bc1q9jgwpezstyvnujecw7enxw93l267q5awcq0a6j0-1666.1326526701
689001-689100bc1q9afw9esh3qd5dv5ger4zklfrgcf3zx2mh8rkca0-3399.9623100601
689001-689100bc1q8mh5ydkw3h8q6z8lxqjz4mk4g7g9kelfawyv9s90lz47cmywz8uszau9wm1037.38204298010
689001-689100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1044.3202281502
689001-689100bc1q5tr7dx5g8e279xfkgpkk0jxcu4epgym3jr4sh0lw7xyzgcpkrduss39gpk2255.59966874010
689001-689100bc1q55s3dryflqhft492ydya7su8mjmrggel2ajge5guam7up8u9nuuqejkzfp0-2692.3530203601
689001-689100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4655.64136641-2691.4755459547
689001-689100bc1q40hq9sha8ma2nc44jzrwl88eht83q3dts7zqj3gwcxqt0r49tp4qq4l8tk0-1136.9336264401
689001-6891003LgnrnQQgMWFTJnN7FwwoPESQrWG7CXmXd2097.44237535010
689001-6891003Ldk79iuYEnmeougwwG5dAk8d7S4PN3kKq0-2937.4832190601
689001-6891003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2198-2000.0018640012
689001-6891003JtzV5ZWt5J1pEf5ZvPCBJD4HrUXwpJfvu0.00000547-2316.7815368211
689001-6891003JmfyAFRrsQtPBF9MWcm2jQXi4WrK6PND62316.75276033010
689001-6891003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1658.90972000090
689001-6891003JUat4tmfaCxMMTcL5QHk3ik7QwcWR5mbK3399.91922129010
689001-6891003G82BhgAqfMyd3mdZaJRTKjHi2kxPf9xZz1666.01256390010
689001-6891003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh0-219801
689001-689100386hjdFPH4GnJLFNG5t1BbZzNq3dXYjty72937.31127963010
689001-68910035uSgQQJhD5ri8FuWjFiiFm4z3foJRH8HX2772.11313223010
689001-68910035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
689001-68910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050010
689001-68910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-670.0044786912
689001-6891001PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ140.25246150-1050.0033881133
689001-6891001NnVZnSeYJN9HezNx3eYZ69G1MtWDNUm7J2131.66667326030
689001-6891001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9654.18151854-12439.733492611105418
689001-6891001LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC821784.25922385010
689001-6891001LCroRZ67ttnMPV5tnJNXNuN4o9wcoAUGK0-5626.1120860801
689001-6891001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1688.84029504-1662.038070786783
689001-6891001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2660.99202000-2605.9914500074
689001-6891001Hx88N2gJP9SiobBAKRdNY6u95zRKvESAr1600.01300793-300.0002918531
689001-6891001Hq1i8NeFo83RUm8zPzmFcnUhM7yg5bCss1572.65730961-2074.4120886521
689001-6891001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu0-200001
689001-6891001FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE0-3284.2611210501
689001-6891001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL0.00034666-1050.0003466611
689001-6891001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P0.00000547-2600.0000054712
689001-6891001CGFraDDRanHMpTHG3mk5KfCL5CC5zbdMr5606.11208608030
689001-6891001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd1014.96500000-144.9950000071
689001-6891001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN6713.00003962-0.0000286821
689001-68910014FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv0-2397.3174549301
689001-68910013Hg5v9Kpgx8PobG7Eyd2o76LibJdykPE42009.99925100010
689001-68910012V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k0.01338315-6713.0133940911
689001-689100125KksGt5KUYsXLunfqVtGgTJBpxTtFdU90-1220.6607519401