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
694901-695000bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu10058.77403837010
694901-695000bc1qyg5tlha2kzk32p96kca65rh3j6cedzpagvk4jt0-6405.8729584501
694901-695000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82094.41389521-2328.956602731011
694901-695000bc1qwuen0tecsme3rwxyt5jlgf0ll6tjfrmc69jlzv6274.04172269010
694901-695000bc1qwclzdfgus2r59suvyc700yf2z7ukeql3vh8r260-10127.4754857301
694901-695000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2392.44395393-2078.10215917121125
694901-695000bc1qrk2ag78n0z3tn2xxqlf4e24pt4uq8adphsrmk42310010
694901-695000bc1qr2gx0f975qnjjhcugh8g2jaxk3demdn740add62000010
694901-695000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21355.91120849-1309.0360819544
694901-695000bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-1200.0000080001
694901-695000bc1qp5qex9waq5t73cyjrts2jl6aghplwslyhm00pf0-4824.3315453701
694901-695000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2062.14186000-622.7756398945
694901-695000bc1qaz6qw68xlhrhqr2kac888knfescr8h49us8fqu3279.19848432010
694901-695000bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s701999.99991964-2000.0000063211
694901-695000bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2500.0000060001
694901-695000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11226.84683136-1165.0671196256
694901-6950003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81158.77539278010
694901-6950003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
694901-6950003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4000.0000140002
694901-6950003JQDrsy65fy218VUsSMQiWP6UHEjDFUpat0-1500.0100000003
694901-6950003HU9p8wmJ8RYSHTGaecKEa7j8Hxtvd4LwL0-2935.9870144101
694901-6950003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys172.82274721-1016.0061202531
694901-6950003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2176.94355000-509.9218000021
694901-6950003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-210001
694901-6950003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1513.01773556-2710.5920636013
694901-69500038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG323-1320.6000000013
694901-695000362sacMUSeprY3TRYEck75wBehVA8noogV1246.85975505010
694901-695000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1024.87671000-2547.394709971533
694901-695000333cSHF7SfidGqUeHMTUBw1HY5wxK7SHcM2935.79757100010
694901-69500032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x417.99772000-1269.9948700047
694901-6950001NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH1025.98500000-102623
694901-6950001Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA2500010
694901-6950001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281210.86922551-1947.6895061122
694901-6950001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6119.86218598-6329.94660800506219
694901-6950001ME7Z9otBMQ56fga8K5BhrNVnN14713oCe0-1361.9700152101
694901-6950001L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e750-1000.0000175112
694901-6950001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4054.17446301-3645.522580693069
694901-6950001KBz8yY5TQHa6Rcyjyf88RiNCMBmm83SSH1782.21344042030
694901-6950001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL718.53600000-117853
694901-6950001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum61500010
694901-6950001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1574.2191639002
694901-6950001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99886000010
694901-6950001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF748.94020000-1530.89000000114
694901-6950001EXo4ehQe6BossEVJU2ARCCbCQMbVCzhQM1701.885472130540
694901-6950001AavjVhjTZ7zHym8TvuaUYeAGvBKPUX4Ax1565.267745160460
694901-6950001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1200010
694901-6950001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ60-200001
694901-69500019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000-1000.0000121621
694901-69500019ZmNt2hcphnfgRCYtFiG4RJLUcpiJ7DAv0-1818.2034404201
694901-69500019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1424.99949917-7809.9959919631
694901-69500017vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ2347.53755568-1296.9551224921
694901-695000135JtjDp1B3Y3izny5KYe979rEPqY69qQq1500-190012
694901-695000127H1f9GhMhC6T5W2goLnzqCBGsNrLXons1301.56795101030