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
692901-693000bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn1484.99993862010
692901-693000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21401.39548065-843.44893294112152
692901-693000bc1qqzpnczr0dxrdnpssz4phx8r3dxax5c7lmjk0ln0-1584.9998674501
692901-693000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21271.43766840-71.02049625411
692901-693000bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf2341.36638559010
692901-693000bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h7500.19837146030
692901-693000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l479599.99984885-2000.0021389013
692901-693000bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug12000.41002561030
692901-693000bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa13003.02065814030
692901-693000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg244.04989925-2421.2569532934
692901-6930003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD1185.99772000040
692901-6930003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV234.96969288-1302.6100158461
692901-6930003NNsvp7bfeihJTiGbiL3t6jH3jUbRERsB70-8000.0000054701
692901-6930003Mzdh31vo6wUPTWnZ7GncPPWXA1WDopkhm0-7999.8997608301
692901-6930003MPcUSHeWCSxCUsJtTS2L2zZfWLvorNFef0-8002.8998534701
692901-6930003MMgm2eU8bndexJMkVuHquVCzMypHEu6yY0-1791.5990443201
692901-6930003LE4RL65dzrME4gsNzogkSj4CSYj859G3E8063.89969698010
692901-6930003KUrPEGy9VFeQHZYJSGZpE78X5zf1n48pP7999.89960434010
692901-6930003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0000300001
692901-6930003Hdj2n5DEKPGsRd5md85exAXdwnRbomWTy0-800001
692901-6930003HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ7999.99984477010
692901-6930003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG1200020
692901-6930003Dbycn9xjr4G7S6QEuX7ZJP7rxiKLgBjhc8002.89969698010
692901-6930003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1300010
692901-69300038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG538-1740.9000000023
692901-69300038T59i63DB5EmfBi85Y8V3X1bMsWWgCF8M1487.58559125010
692901-693000376EordEX2DYqGx5kYYATq4UHT1iXUzRqu1800.09991916-0.1000000031
692901-69300036hbDz8GSBpQdEf2UzcKieCNxSA3HS17JX0-8063.8998534701
692901-69300036WQ2FEUnTmt67xXNZgQMSFQZjK6AJxLCZ7999.99984351010
692901-69300033C6kjmmGp2mrS6coGn627an3xpiRpEyhX0-800001
692901-693000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1856.91543999-1651.916009992719
692901-69300032okkzumvdoocdjN18SzbnTTNd2omQvvt37999.99984351010
692901-69300032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1064.99658000-1014.9960100067
692901-6930001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1309010
692901-6930001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn2600010
692901-6930001Q45a3sUEQwJMmEfKbBagx1FRJvsdbarbq0-2556.3451607301
692901-6930001PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD1480020
692901-6930001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
692901-6930001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6048.52416190-9773.83009364527225
692901-6930001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N1049.56320927-137.7863043421
692901-6930001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2061.40748093-3503.537484881873
692901-6930001KJKoyqbpyHQo5XKi6Rc2WeK738jGz5q8B1368.99954429030
692901-6930001Gs1DiXssCsbZaQ3sYF9XMeTo6EoBoUjMq0-1530.6305054501
692901-6930001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-950001
692901-6930001GF8E8o3dBaduvghvKkv4vfKHrwwV4NHvR0-1426.7627458901
692901-6930001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1029.9231193512
692901-6930001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2899.99886000020
692901-6930001Ed8cADe1LbgZ2B58zXCmnJvXJp8mzCBgG0-2544.4764458601
692901-6930001EK35HPnajzTuaeXdZsSFPjLLZzNXxbiNN0-2552.4440353001
692901-6930001EF8DNRe5Z9MgfYxgoefRy5rwdWJ9MsyP20-2544.4764458601
692901-6930001CFsCyKadzHPXubpNFCP4HJ2EYxFej7zC10-2552.4440353001
692901-6930001BfjbJFntifZtjhMqV9221eC6daGfSuV6h0-2534.1641056501
692901-6930001BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ2910.47419350030
692901-69300019cLN2QHqYjb1RSCT7jrcKF3p9os2b2qTs0-2561.9850466001
692901-69300019c12fWUuSdSiQ392BSEpuRnGmLYBsw1UD0-2529.9397047501
692901-69300019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3889.99849496060
692901-69300018RcUHnx3DBwgSWb2nQE2avfoK597xhBS90-3107.3192802801
692901-69300018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As1302.25287066030
692901-69300015pW86F8vx8G47jSNq2LAn14EfVXzEbEFs0-2549.1811647801
692901-69300015cDp9n1NTGTp7zPohe29xBrz34ykfRDEu0-2309.0854853701
692901-69300014mzbDB1fpaiwcdGFvU3t22orUKhpMjrJm0-2552.4440353001
692901-69300013jw9fGy4Xw8i9aAi61PCzSoRktUsjTt4a0-2561.9850466001
692901-693000131UaCffA8e8zaRhcQtgRidMhHGWGmdLg50-2534.1641056501
692901-693000121R3SBkJt5h22xShsjTdZk3XYobBu4gf40.00098550-1000.0010909711