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
693001-693100bc1qzxvuqxj76nl00380mpkvx6k4f2svvstlevt2zy8401.62716937010
693001-693100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2777.66565765-1699.98680962138115
693001-693100bc1qntgz9m9ph05mzytj70gmy3xp6ymkhlwz8j83999162.56127825010
693001-693100bc1qljg5nllgshs9na3zh7r6d23ndvgj5hsacg8ywc9670.29186989010
693001-693100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1555.69861889-180.6500564631
693001-693100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-3644.3480293303
693001-693100bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug23999.99997493030
693001-693100bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc1046.68000000010
693001-6931003QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw0-20206.3827791701
693001-6931003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
693001-6931003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1216.2960260901
693001-6931003FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm60-1998.9990613901
693001-6931003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1283.42440000-616.7122500021
693001-6931003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
693001-6931003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1248.89021149-734.8932209012
693001-69310039szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn16006.38276414010
693001-69310039pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T0-1999.9990613901
693001-69310037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2999.99957250010
693001-69310033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu4200010
693001-69310033P4DefimwJyZuKeksn4WyzvD7mNsjbMn42614.35000000010
693001-693100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2685.38951000-2412.390230002711
693001-69310032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1054.99601000-848.9971500075
693001-6931001j6M9TYefzYNXVcTcFTcuP7oGHjY67Mr61957.110149240500
693001-6931001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-130901
693001-6931001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn1095010
693001-6931001PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD0-148001
693001-6931001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00010000-1500.0050000011
693001-6931001P5H2Kuheb313WXo4TQA23H1SDT37sEv693316-150031
693001-6931001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8708.69414484-40232.30192099746179
693001-6931001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N45.84255287-1049.5632092711
693001-6931001LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH0-10219.4851325801
693001-6931001KAFXPMM2YU4wkf7oA3MiRYazc55H9NsnL1258.791363760360
693001-6931001JpAvQxbxurhU8wfxszCtzFey4D6N8goJv0-10209.7761412001
693001-6931001JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu0-3177.0000557402
693001-6931001HW8JWv88cBFcExStGwsf2KwMcVJBG8ioX0-300001
693001-6931001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
693001-6931001FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT1999.99840000030
693001-6931001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1176-159732
693001-6931001DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf70-10209.7761412001
693001-6931001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000.32258333010
693001-69310019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2399.99999767010
693001-693100181aAu8CRA4QF5g5CQbim6Jo75ZDAnLjex1953.730220350510
693001-69310013GWWFiD7pWUVZbMqYL81WAWH1UrzR1LDH1957.110149240500
693001-69310012vx5L9Q6K7uiBozrgE6vMD4DD37BWBCcx1957.110149240500