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
691301-691400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01144.83585687-152.32766387170776
691301-691400bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t0-1089.8651828201
691301-691400bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1085.21073462-176.88100240125152
691301-691400bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks1000.01658259-0.00313457131
691301-691400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1944.98545229038
691301-6914003NTqmb4rxAoFEf5frNaxkRoPQjqVqfnbri3390.89107378010
691301-6914003MRGhoMogtzz45yztMS4K2TjmxSmiRhxmF2308.36459770010
691301-6914003MFQfxNpuME2dk6WAtTEmMni2uKrjj1uLF0-3390.8962061701
691301-6914003L1pA6fAx5sWYPn5YoiPPTAmKgs9Xn7opD0-2771.9297976401
691301-6914003Kv6Lwtf3BupsJoLdztvgmEpCaKaWTc9d92771.89550462010
691301-6914003Knmpcx8UKqNwK6b6V55ULhRkdo3W5Zaxv2096.89653694010
691301-6914003KbrMkdzwgtCSPGG6qkZLzRa2f8b8eFVBG2999.74587977010
691301-6914003KHw52V64ZiYubL7EDno22x6wXJNhY3qdA0-2096.9750762001
691301-6914003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1487.178840000100
691301-6914003DtuuAaJ6RTfoSgLsaZPc8SqLX8B7TtegC0-1665.7691866201
691301-6914003BwyJujrdcTRc3QtW9WRHX8Vs5uYK7eJnp1665.73892652010
691301-69140037MwzzsNLRL2dcDfiHQw42EDaK81GSzkru0-2999.8161150801
691301-69140036GQpsq9rbiyspzXs4nKM5UZcpV7PYCT7x0-2308.4479713501
691301-69140035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-2090.6595027001
691301-691400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1340.79626997-1268.896269972113
691301-6914001Q45a3sUEQwJMmEfKbBagx1FRJvsdbarbq2409.700042470500
691301-6914001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2050030
691301-6914001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5193.78676957-5001.82371656510247
691301-6914001MbmAKToGkjqp8eLbnoUcmZ1xRXpyFehCd4145.95422956030
691301-6914001MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd1638.800085040340
691301-6914001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1901.43427606-815.330411722837
691301-6914001Kphp4WNPLpScp5T5f63jnVS9ohK6a86g71661.174873440350
691301-6914001JxoTtDK4guvh5YgHQGvb67Qj1GV6zPBED1425.94342137030
691301-6914001Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z1638.800079570340
691301-6914001JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu1638.800079570340
691301-6914001J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC1661.174867970350
691301-6914001Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg41661.174867970350
691301-6914001FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw1681.88100000-1681.8800000032
691301-6914001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010000-1630.0000825111
691301-6914001Ed8cADe1LbgZ2B58zXCmnJvXJp8mzCBgG2409.700042470500
691301-6914001EK35HPnajzTuaeXdZsSFPjLLZzNXxbiNN2409.700042470500
691301-6914001EF8DNRe5Z9MgfYxgoefRy5rwdWJ9MsyP22409.700042470500
691301-6914001D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc1661.174868500360
691301-6914001Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw1638.800079570340
691301-6914001CFsCyKadzHPXubpNFCP4HJ2EYxFej7zC12409.700042470500
691301-6914001C3nLtSseSfWwQQB4pe1ezGSjNaVXs2Coi53.57646943-4151.1998342111
691301-6914001BfjbJFntifZtjhMqV9221eC6daGfSuV6h2409.700042470500
691301-6914001BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb1661.174867970350
691301-69140019om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN1661.174862500350
691301-69140019G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr0-11102.0007801101
691301-691400199usRhJtJ4L3cnFgtQjiWCN2jhWVCp7Rs0-1550.0012612701
691301-69140018KJfndQXBc4TT33KwTgzqFHwjHqjYZmDc1534.70126127030
691301-69140018Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn1661.174867970350
691301-691400187r9fqE5C9xkEwxR35i4EZT6cuzxLrUUZ0-1899.9985129501
691301-69140017rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m1638.800079570340
691301-69140017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx0-36000.0090849301
691301-69140017GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z1638.800085040340
691301-691400178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC1385.547384410290
691301-69140016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1625010
691301-69140016FVxsNSrXK3hZHKPLsTegodZ2Vp6itA951036.57836054040
691301-69140016BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm1638.800085040340
691301-69140015pW86F8vx8G47jSNq2LAn14EfVXzEbEFs2409.700042470500
691301-69140015Ly6J69ezbDX2ZA4uc2r4xAJaUocGdT740-1572.6389483701
691301-69140014mzbDB1fpaiwcdGFvU3t22orUKhpMjrJm2409.700042470500
691301-69140013uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN1022.44584334060
691301-69140013jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT1661.174873440350
691301-691400134ooU6EQmCFFzEPN7yga3S1XikcBtynco1638.800079570340
691301-691400131UaCffA8e8zaRhcQtgRidMhHGWGmdLg51666.877078820370