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
692701-692800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81275.43951523-1513.9178759079
692701-692800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2524.37042328-1589.56887343141142
692701-692800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1727.19462192-1571.79460764911
692701-692800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1168.9785089701
692701-692800bc1qkqt3p4dgfy3vq2p4ll4mgdx8tcdmulhks2q7hv0-323001
692701-692800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf6184.36681610-1531.7975682346
692701-692800bc1q8qcswlvav3sp27sygkehksx79wwtazt0earvgu0-280001
692701-692800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361249.99992853-189.4200212311
692701-6928003MMgm2eU8bndexJMkVuHquVCzMypHEu6yY1791.59904432010
692701-6928003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-0.5000000011
692701-6928003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
692701-6928003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1800010
692701-6928003FHNBLobJnbCTFTVakh5TXmEneyf5PT61B31275.34535966010
692701-6928003FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p0-40862.4797891401
692701-6928003ErTkMkoxZ9A9w1k27ihCLBr7qNmFurLSk1597.04665082010
692701-6928003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2239.93632000-298.4052200021
692701-6928003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc5000020
692701-6928003Cf8sqVuYZgCAAhiduZvPcBkucbkjt85zv0-280501
692701-6928003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1037.28688591-2335.5028586513
692701-6928003ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi0-20498.8499063202
692701-6928003ALYkLcrVgurDxYz4fv16MbmsLjp8eKs9c0-1813.0077778402
692701-6928003599KCd8WQDUqT6enHMoZ5xuwWAVxXmALV0-2419.7999888001
692701-69280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-11300.8653954101
692701-692800349siH6DqvxpV91sU9AcjD8PTkbdLcBA8A0-1657.0466575801
692701-692800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2552.03264000-3255.389989993015
692701-69280032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2023.99259000-1903.993160001311
692701-6928001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1168.97842347-304.1002181712
692701-6928001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281654.09682748040
692701-6928001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s30892.72875874-14021.04352168726258
692701-6928001LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva0-228501
692701-6928001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g270.45090741-2367.9676532542104
692701-6928001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj56076.99991765-2531
692701-6928001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR74.09389153-1348.7268500312
692701-6928001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB954.80158156-1023.4165886023
692701-6928001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF4022.58000000-1599.86000000105
692701-6928001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1020.4884587502
692701-6928001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh0-125001
692701-6928001Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn1440-25051
692701-69280018vPVdvmQGEhM65dyvFduMJmwJoiz6TZs50-1117.5460761301
692701-69280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF4805.42090872-5706.42033802123
692701-692800142Ry1U3QZvjWnG2dV5YjjFj85zbuu7cYy1067.54440813010