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
695401-695500bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w3228.99992733-5.0000067341
695401-695500bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-1000.0000150001
695401-695500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21810.42966958-549.29431232121151
695401-695500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1600.57290209-1875.0332216168
695401-695500bc1qtjhuehktl332fgp6f9f5hevrgpk20ltrqj6ujm1319.80329770010
695401-695500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2125.87274437-1864.37690190810
695401-695500bc1qfc37p6tf80kc99jprcszlx6hpnyphn22g36j8m1676010
695401-695500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf734.80193043-3416.3845224625
695401-695500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1676.0000060101
695401-6955003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV431.16704779-1967.6473645091
695401-6955003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3001-1000.0017180011
695401-6955003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
695401-6955003DBdXhWgCr8FDDzkdSg15QAk1S4di7Biev0-1319.8033000001
695401-6955003Ag5xuzeFqbc9CSR3nJA4Qsx9WVagazehN0-1471.9997074101
695401-69550039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
695401-69550037DUqhEtaC48LAt8VyGPmJ6hWYQYFKrXQX1442.78000000010
695401-6955001wxamcXmdaqFAQQXQkPWeQjHGvPgyJNXn0-1043.8012531501
695401-6955001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5072.76122005-4595.48879461618252
695401-6955001MKG49TzLc3BsB9pva2q9ik9JkMKdJWwm70-1744.2876252501
695401-6955001MJtCP8oy7TafWudC2ZU1FnzP24HGp6s2Z0-1029.2248339201
695401-6955001KefuTuRjJk4Sc9z8JAnPEHxwULKViyYnc0-1140.8648441301
695401-6955001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-287704
695401-6955001Hsj1iFbKGr8u1x9GGSQSzBwqHJzPZSfzy0-1529.0004226501
695401-6955001EmmszHyDWN5qYriUEEyFpdLtVjHGyH1uN0-1731.6783762201
695401-6955001CDArNS7UTqXbwCfrnzMjj7n1HNC1vL9gR3675.82232193030
695401-6955001Bv9kQv2WU9epfga16mB2Qs86AyaFtFpM71028.98669653010
695401-6955001B7L6ZxQVHG3yUyEmTcnqKizNvbyMdQp7X0-2877.0031424301
695401-6955001AEtvvZxQUwMeWW5KNcbU6wwQB2Ztx6nhZ0-1013.1276895401
695401-69550019wqtZ4KxBJqsDmBtnKspHjzwZbgN9jiiy1744.28727906010
695401-69550019nxXeHTmSWTDhJziHMHfRycdhBBSVA5Jf1043.62917249010
695401-69550019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000-1000.0000158211
695401-69550019XXjqjZrnE4SqBF6Mm9zuVKjEP5xf8sT21140.60024545010
695401-69550019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1324.99999721030
695401-69550018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0-1000.0000095501
695401-69550018cBicFSzPZ8srwtyKnRnurcrWsRYsoAjS1528.74712687010
695401-695500185WCpnFjNss46dbXSRaM1BoYHDWVdNn4W0-3690.2135382301
695401-69550016KVCmdRdFqcGrkzTUf7HHM83QHMouWLVE3498.31338236010
695401-69550015v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi0-324904
695401-69550015dgLEUXC3jnmGL8WgtbERoxAwAPVM5w6M1012.89268051010
695401-69550014ZSY9P9kfUYkbNppin27PnFaqLmeq5S7f0-3498.7769875501
695401-69550012zzfobkoLrzc955CSCGFvBY7Yo7xyXHm92839.61822218030