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
689201-689300bc1qzzhv83c2k9lfvv26r95adjsvntjdgvzdta9zq50dg7camzm5tglsj4h8gn1958.19596841010
689201-689300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81078.68410068-1334.1310601956
689201-689300bc1qw6687ekga2lswsg4f9kc5ktlfv4pmdxds7hjpw1150.61751825010
689201-689300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21086.95265669-1345.05801376191264
689201-689300bc1qtvapu0mx8s2mtk0pv2r8u4lexjmphjnwxmnzu20-1150.9007280301
689201-689300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1100.0001672101
689201-689300bc1qt99lcwdg9wplnw3gaw8qnfhtq3qh783d23767xywyk0pfmrdlw5q2q9qcp2161.27175229010
689201-689300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1133.94862965-1040.0555751665
689201-689300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1286.1847206701
689201-689300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2249.99984430-2129.0006293243
689201-689300bc1qn6yvatxewmvpf7cmy6sxrphs5t8jgchae29axmywslqzzucqmsrq5as3qu0-2177.9676882501
689201-689300bc1qkrxvxt4lgrgld32xnddx8tn93k83n7n2dsa8apnh9l2nun6f7nuqf5msen2537.47883303010
689201-689300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1487.51091069-1363.4625866177
689201-689300bc1qgmmvfzdr6r95c28n5u6ym6rcu0tavt4sldvqryj8a9838qjz4pzs22qaw80-2603.9414046701
689201-689300bc1qcmdj8lcyvqvkmkmz5drs8xk6rl5cvzzpkcr8y9xev4qzx52754sqrzzlvj1554.53744861010
689201-689300bc1q80vx9yf4e7zx8wvwdlaw4w0efy8dx9eujf9v6zd6kmhcgxn0ju7qxd8eql0-2212.8890937501
689201-689300bc1q7h0ha32tcgatfl08wautctruph5w5ajnd32gwd1300010
689201-689300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362189.99901742-1580.2904579823
689201-689300bc1q5vszcvutj9s7e54ra90puz8qmvyt6j9zr8fwfg6n5t2f8n9e739sthtn7k0-1153.7524810801
689201-689300bc1q2v0x7sfzs0xre4emrnx9plqefcty3k7wcnflee07xldvvuse3elsunyf262017.91563107010
689201-689300bc1q2twtfglt2me36lgvswnzwwr27fp6psvtz7q49d3qwngs8stl2g8s2guqtq0-2115.9737476401
689201-689300bc1q0hclllwf00mpdjkurn6cf0mtuqgk5t0vucmxz3w8jy44xwf7a7us767st30-2303.5209007401
689201-6893003NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev0-1377.4615969701
689201-6893003KUSoGKuQjHzjn6czuuFyktnTDxe3L4yEi1737.40083222010
689201-6893003HMNQMphoCoCXN386zNWZph1V3bTtQGsr21044.67655783010
689201-6893003H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS51489.99975542010
689201-6893003EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN11040.93308248-1018.654008044241
689201-6893003Cm2DZxxrHAkP9kVT1TPwswcLFW97rnvuz0-1499.9998706501
689201-6893003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ846.54739300-1050.9364917034
689201-6893003ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh0-1762.4009515001
689201-68930032npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee1100-140012
689201-6893001QE1hKuLwHvsvXeGsqWHnBECpzw8ddprs247.24591907-2185.8827328911
689201-6893001Pidfs6hhKm3qd1UQTnzzp9VBW9tHgXWnH0-1057.9271510801
689201-6893001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1286.18434960-691.3250973413
689201-6893001PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou1598020
689201-6893001NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW0-119001
689201-6893001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10106.66504158-13136.690951581120437
689201-6893001LfqASGYmtHWVNhz6AdyLimhCCVVBqfmJN0-1190.3462705901
689201-6893001LHTGttMEF7azaXAzTqcqPWbVNraJiQ1sc1216.59361778010
689201-6893001KdwcQ2EeRYfuTWdvTKyaBWpbdvACeVJLE223.73493378-2192.7969724161
689201-6893001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1259.72083046020
689201-6893001FNZzzNHXUgxB3Hv2kZvFAVJBmW4rpeUgu1002.450701820230
689201-6893001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1291.90000000-353.9900000084
689201-6893001DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms0.00116610-1407.0110520521
689201-6893001AaffMJf4L5TemRbXxSEMwAgbCMTxEh4aC3096.43055959020
689201-68930019PNcbLJG2UnfCeGirkctBWwuqA9aA9Whr0-1296.5938727801
689201-6893001956tPnZhhLumnGpmqHugXcT2rLC3osEwr2855050
689201-68930017uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM2646050
689201-68930016ZE4exyNADxqdf4c7XLFE1cVeC4FcmCWq0-2225.2142731601
689201-68930012rbTYHv2JDFVuYBgDomqJRstZbpTYtcBp0-1190.3462705901