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
689301-689400bc1qzzhv83c2k9lfvv26r95adjsvntjdgvzdta9zq50dg7camzm5tglsj4h8gn0-1958.1959684101
689301-689400bc1qznv3fu08czc8epue7sse85v5en27tt6znh9llclswr5cr5kncj4sef2yju2007.80570374010
689301-689400bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-6000.0001570001
689301-689400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21169.47057815-1259.36134787185263
689301-689400bc1qt99lcwdg9wplnw3gaw8qnfhtq3qh783d23767xywyk0pfmrdlw5q2q9qcp0-2161.2717522901
689301-689400bc1qt4d0c75az82tqyr44gkswu5znydym6ukr0ckxf0-1659.9999309101
689301-689400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1595.49193698-1689.38499147910
689301-689400bc1qqzpnczr0dxrdnpssz4phx8r3dxax5c7lmjk0ln1584.99986745010
689301-689400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1770.21355043-1596.5092815599
689301-689400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1459.99971173020
689301-689400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2500010
689301-689400bc1qm0ujnyzdu5g4g3xxktf6v6l3w6qmctqh4dvsfahqzhdpxpc2jy4qjjkfe61060.72224392-530.3611219611
689301-689400bc1qlp99p4mehkmrfvfewtkqtek2dkft5ly6xg8a5xvjfegq9prsxyvq2kryyk2529.09009826010
689301-689400bc1qkrxvxt4lgrgld32xnddx8tn93k83n7n2dsa8apnh9l2nun6f7nuqf5msen0-2537.4788330301
689301-689400bc1qh5a4jl84yc77lc7agc8skr64pchnnrgadf05l0vxxz0zsnuk5mpqw9n7sc2148.55371206010
689301-689400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1626.25270172-1750.30102580910
689301-689400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862340.729878040200
689301-689400bc1qcype54kppzxxsquxj8slz8pymv2pglxwxkzt9c0-1499.9998974001
689301-689400bc1qcmdj8lcyvqvkmkmz5drs8xk6rl5cvzzpkcr8y9xev4qzx52754sqrzzlvj0-1554.5374486101
689301-689400bc1qcf5z605pt6x4ax8lst6qqhxtjt2css0v970kry1665.95148337010
689301-689400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1037.1205608903
689301-689400bc1q3z3s24leyls5qpa6urmvjpdkxz3a0qtld7q3d3nzd4z24nerewlqq2rw630-1059.3563411202
689301-689400bc1q2v0x7sfzs0xre4emrnx9plqefcty3k7wcnflee07xldvvuse3elsunyf260-2017.9156310701
689301-689400bc1q06k7gkrxfpyav53scap5gxmrdjnd6uzq73s7pu2u04zf2rtnp49qnpcaml1895.83619912010
689301-6894003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV893.20110598-1704.30432127161
689301-6894003LgnrnQQgMWFTJnN7FwwoPESQrWG7CXmXd0-2097.4423808202
689301-6894003JmfyAFRrsQtPBF9MWcm2jQXi4WrK6PND60-2316.7527603301
689301-6894003JUat4tmfaCxMMTcL5QHk3ik7QwcWR5mbK0-3399.9192212901
689301-6894003GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio10-149701
689301-6894003G82BhgAqfMyd3mdZaJRTKjHi2kxPf9xZz0-1666.0125639001
689301-6894003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1061.858003820200
689301-6894003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT0-4089.3001500802
689301-6894003Dwpgsc7cUQS81rU2itbfbpdnohBrknziT1033.99963675010
689301-6894003BJJvy14VWbUJefnopvce36dbhcUifP9qp2772.11074406010
689301-6894003AQ7WqLoqJjbUaDk6SwpWFCBemTYATy2co3395.48772178010
689301-68940038kot1pdP5A8rMhY5f51woXdvWFxqaHtY32316.29467867010
689301-68940037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9995710001
689301-68940035uSgQQJhD5ri8FuWjFiiFm4z3foJRH8HX0-2772.1131322301
689301-68940035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
689301-68940035QASqiGmQmHoccRc8pk9EtPVDFZDrFA593573.81293519010
689301-689400337ot6fHGs4NCZwg2cKwShhrYX46g8ACtQ3487.91172856010
689301-689400321oDjcBGuNyCA64KH2hCyiQYiLUo5qUWC2097.38710597010
689301-6894001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1042030
689301-6894001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1011.60140150-1311.2079315032
689301-6894001PVBtj9tRgWaZSKrMi9aLKiKnQ8ciKahC63852.36457317030
689301-6894001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE2004.77185121-1999.9900000024
689301-6894001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6785.22255289-8857.53571298994398
689301-6894001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1601.68477299020
689301-6894001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2539.92459535-2530.9543295723
689301-6894001HL24VEGKm2Bbk5McTEYTJXoBhsKSNVaBT0-1988.1821822701
689301-6894001GM6ZDCQ4wN5mhAwnHebZ1GFAcobxDvynn1491010
689301-6894001GF8E8o3dBaduvghvKkv4vfKHrwwV4NHvR1426.76274589040
689301-6894001FNZzzNHXUgxB3Hv2kZvFAVJBmW4rpeUgu0-2192.7969724101
689301-6894001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon6000010
689301-6894001CWaRsceZTonQiqXnYT329ab9fvxv8TA8Z1144.937518530280
689301-6894001BwKSks1SrKYgUv1m56TRCanJdyVekPNoZ0-1434.8467104801
689301-6894001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1023.59667990-924.20659513151
689301-68940017nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT0-1499.9800000001
689301-68940013tUQgcbtY4hVaEqgPEmwCb1p69yaYbWQs0-3871.4215869101