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
691101-691200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-4000.0000270001
691101-691200bc1qu6a7uw4gls3lsjv70stgf4txu7ur7zkzg2fshu2999.81679393010
691101-691200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx947.02780251-1128.3146015068
691101-691200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1054.99936785-1200.0000604612
691101-691200bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw9715000010
691101-691200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf240.09164138-1498.85221994213
691101-691200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861944.985452290380
691101-691200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn356.66751546-1528.17973022193
691101-691200bc1q9n5ppqfjn8a0h5dwfnaa4yrct577d3he5r2uy92096.97718082010
691101-691200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-3100.0000830701
691101-691200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv221.15049234-1696.13868828172
691101-6912003QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g0-3000.0299614501
691101-6912003PZdyHqASmFkWVPM5mAMtNFuDquEDA9MxZ1665.76993962010
691101-6912003P3SgDzBh4vWUcREMHoiC5JpCZrqK4MY8m2771.93299106010
691101-6912003MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ0-2308.5476952001
691101-6912003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n1682.97383711010
691101-6912003JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX1159-46032
691101-6912003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1850.4938490601
691101-6912003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-16500.0000730002
691101-6912003JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW0-2097.0392510801
691101-6912003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw1000-160012
691101-6912003EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV0-1665.7811026201
691101-6912003EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT0-3394.6788826501
691101-6912003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc4120.80000000020
691101-6912003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ933.54757264-1396.9421557013
691101-6912003Ak1ZBpCxymFuciDnXDm5fRSu6UbxhvyML0-2503.9999093401
691101-69120038i7s6CPvM4J6qVJjNooExa7pjDasEvCh83391.07112460010
691101-69120037Dug8Lwr1sJo5A9i3HzP1vibeyyBfQLk10-1616.9993108501
691101-69120036iwLRwBx2CamgYCFssgihczbzWefV6yWu0-1603.9998818801
691101-69120035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
691101-69120034zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj0-2772.0652458701
691101-69120034ANxN1VJJfaZ67G677BEf2UCfJAvxWtdM2308.45138978010
691101-6912001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12830.92212066-8720.93886529713280
691101-6912001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2183.06940982-2344.441671703769
691101-6912001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg3100010
691101-6912001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2499.99886000-1354.9994300021
691101-6912001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon4000010
691101-69120019c12fWUuSdSiQ392BSEpuRnGmLYBsw1UD2144.195849410520
691101-69120018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0-1000.0000907201
691101-69120012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3193.99999595-4375.999983801526