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
693201-693300bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk9900.45178622010
693201-693300bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d9901.35874316010
693201-693300bc1qxetcdz6vq7gwaqjstvc2dmtk53suu6j554ue6h1199.69903618010
693201-693300bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t7569.49711605010
693201-693300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2451.52794875-2662.09420446121137
693201-693300bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f9631.44501696010
693201-693300bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m0-1200.0143065002
693201-693300bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg353327060
693201-693300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21114.04808494-2827.2020592949
693201-693300bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-1100.0000083001
693201-693300bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m9904.34110371010
693201-693300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1823.22376536-1611.2594722589
693201-693300bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk9900.64196062010
693201-693300bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n79905.97138233010
693201-693300bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c4010296.51355030010
693201-693300bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f9903.45878492010
693201-693300bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw9904.96470901010
693201-693300bc1qdgkmxf9p9tntc9phe9r4eqhfnnqhxtw6lu72hp3000010
693201-693300bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy9900.09834101010
693201-693300bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h9895.36977012010
693201-6933003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1300.0002236501
693201-6933003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-1000.0000100001
693201-6933003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1300-879.0514485012
693201-69330037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-2699.9995725003
693201-6933001PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi0-5904.7864809405
693201-6933001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE0-5500011
693201-6933001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4002.68586254-9092.32339012633189
693201-6933001NDbqTm8hpMs4D1GgTvvZ1YizUWuZ2AqMw0-1040.2945448001
693201-6933001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g49.62000236-1045.920576143064
693201-6933001Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b0.01000000-1123.0179320211
693201-6933001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-9707.1295000003
693201-6933001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj50-2051.9999964201
693201-6933001FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf0-7569.4987160501
693201-6933001FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT1499.99880000020
693201-6933001BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf0-9895.3869390701
693201-6933001BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ0-2910.4741935001
693201-6933001BHvhBQ2u7vSgVvHu3Bn3jBcQguwcqR8M80-6491.1299957501
693201-6933001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw22000.50900000010
693201-6933001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG0-23227.6148513409
693201-6933001AEtvvZxQUwMeWW5KNcbU6wwQB2Ztx6nhZ1013.12768954010
693201-6933001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-6551.6626178003
693201-6933001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1100010
693201-69330019vMJjRpggvWJ5wi6VabN35LKGxyDjBC5p2821.89622096030
693201-69330019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-187505
693201-69330019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW924.99949796-11214.9974905931
693201-69330018EtP9azZCFZgjdNdTSurtNEWF8AEjj8Cs0-1513.6976345905
693201-69330017zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU0-1013.3897899501
693201-69330017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1100030
693201-69330017CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR0-9107.3642346106
693201-69330016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-3165.8665494606
693201-69330015QdAeWbpSvFPVdN7g3YNbdJxNeyLVkk6e6426.12999575030
693201-69330014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-22211.1651230905
693201-69330013NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ30.99836078-1308.4093841311
693201-693300135JtjDp1B3Y3izny5KYe979rEPqY69qQq600-440012
693201-69330012gr1kbYQU2M81QBUQ5uAdwA9jKT6oDwx50-180003
693201-69330012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-2392.8899147204