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
689101-689200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82566.30552200-2407.914106371114
689101-689200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2252.10861482-2421.220658911014
689101-689200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2891.11602356-2307.57265611229312
689101-689200bc1qtvapu0mx8s2mtk0pv2r8u4lexjmphjnwxmnzu21150.90072803010
689101-689200bc1qsjqlnnvysq5s4pqasusd7wyzw9rx2jfd4455z9pj9r6klegpgdwqx7427u0-2530.6004047701
689101-689200bc1qqnp73slwt7g5t6v5j9vutwk5dserf87dtmng2umh88mzr27rmaxsuduzw20-2251.4241231701
689101-689200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000-1000.0001455911
689101-689200bc1qnuea7ens856604nfphr3avl9dp7q3dz3ttg655ftytmrp9unr9rqc5deze0-2245.6564772101
689101-689200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1199.99924152010
689101-689200bc1qn6yvatxewmvpf7cmy6sxrphs5t8jgchae29axmywslqzzucqmsrq5as3qu2177.96768825010
689101-689200bc1qmal073etdwejsul329278rz97nxhmzpgqu29880-1163.1360689501
689101-689200bc1qgmmvfzdr6r95c28n5u6ym6rcu0tavt4sldvqryj8a9838qjz4pzs22qaw82603.94140467010
689101-689200bc1qecsrddqz2dz87thqqtdn4gfk79x53trclc4w6hylz9a6zuqp6xeqzmkg850-2686.2740547701
689101-689200bc1qaaf43347l37j4n6ydj6n07v4huqjj35lnwy9ymq5pnzyf7d6hzwss0cayn0-1185.9559981101
689101-689200bc1q8mh5ydkw3h8q6z8lxqjz4mk4g7g9kelfawyv9s90lz47cmywz8uszau9wm0-1037.3820429801
689101-689200bc1q80vx9yf4e7zx8wvwdlaw4w0efy8dx9eujf9v6zd6kmhcgxn0ju7qxd8eql2212.88909375010
689101-689200bc1q5vszcvutj9s7e54ra90puz8qmvyt6j9zr8fwfg6n5t2f8n9e739sthtn7k1153.75248108010
689101-689200bc1q5tr7dx5g8e279xfkgpkk0jxcu4epgym3jr4sh0lw7xyzgcpkrduss39gpk0-2255.5996687401
689101-689200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1256.83959818-145.2373716447
689101-689200bc1q2twtfglt2me36lgvswnzwwr27fp6psvtz7q49d3qwngs8stl2g8s2guqtq2115.97374764010
689101-689200bc1q0hclllwf00mpdjkurn6cf0mtuqgk5t0vucmxz3w8jy44xwf7a7us767st32303.52090074010
689101-6892003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41051.10000000-1049.9518000022
689101-6892003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV794.48932261-3799.46250511171
689101-6892003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys179.59002415-2049.9604451032
689101-6892003Cm2DZxxrHAkP9kVT1TPwswcLFW97rnvuz1499.99987065010
689101-6892003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1464.61550526-842.1725020013
689101-68920038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT2850-3549.9410382911
689101-68920035Js7D3d2E7cqgDU1edmeAR54ejc4foTTU2000-1981.9361127427
689101-68920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-950.0083993013
689101-68920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-400.0026300412
689101-6892001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1301.72300000-1.2000000021
689101-6892001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13266.97853836-10946.358903511227505
689101-6892001McJLqMaoETF7tUPvap8qtN8yakfkhiG2L0-3205.0942735901
689101-6892001HoyUQ9bU6Sjy3SpMHFwzsbAmjQUmacs4J5596.11208608030
689101-6892001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9994300001
689101-6892001F39Y6bbNMuDRcYSzHhsNfzybk1LzVusDa0-2410.4488576101
689101-6892001EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j0-124901
689101-6892001ERfudgsLoSxuN6h55Va5zb3pLLYyBKnAj0-2419.4776266501
689101-6892001ERG23rqS5R7WUvxNBEGxQP8gApV5MYdgh0-1126.4565661801
689101-6892001Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz0-3875.0460255901
689101-6892001CGFraDDRanHMpTHG3mk5KfCL5CC5zbdMr0-5606.1120860801
689101-6892001Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn1155-92643
689101-68920019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270.00101210-1041.0679226322
689101-68920018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00050689-1000.0005068911
689101-68920017sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi2963.10220910030
689101-68920017QD9Vu9UmEWMGfcoD32Y2wFj68J4FvJ7Q0-1080.0000547001
689101-68920016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2433.9566300001
689101-68920014Foy3SKu5TwvHuSF6133HaLhcifjd9Tcb1503.11771532010
689101-68920013tUQgcbtY4hVaEqgPEmwCb1p69yaYbWQs3871.42158691040
689101-68920012bGXCxT9okAypyczwkfvt2h9LJvSRFzdX1810040