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
698401-698500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25233.87053536-2886.87695978827
698401-698500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71645.19694656-1440.1095097798
698401-698500bc1qldku982hpf04ksaux2k8fnkmj4gwhr25dxvmr80-1016.3733547601
698401-698500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1075.46214505-1272.60918172610
698401-698500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg146.00163395-4500.3369020429
698401-6985003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV437.80934250-1321.31070669101
698401-6985003NHefQHSfghjSFkZERyntFggNbQi3i7Knu0-2325.8644660901
698401-6985003KJWUPSxs85J6uu2KjNUwyudTDJGtrzPNv0-2999.9939947501
698401-6985003H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B5255.78321514010
698401-6985003EtwDf2xaoxBFVQsXFeVHd9HJXPKBU6Zwb1012.22402406010
698401-6985003DqRbfiq7vGPQAkB3eG5nJhNBZstNs3pfV2325.36446270010
698401-6985003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3300020
698401-6985003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1611.47871504-719.1709083012
698401-69850034ML1dQ4oqM2HUw8SZMJ2aBB9hY2qJY65Q0-5255.8832250801
698401-6985001Xs8HofpBpquaUPBD8xahQiyWMbSJ5oMi0-1618.2655957901
698401-6985001NzhGEfeNpSbSzeweqzWiDRMsZb9r24V141434.65113193030
698401-6985001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8492.93637237-6977.97483675820301
698401-6985001M2JrJFX2gcKG13LQxJj4k684rikPFUq9u0-5256.8124360801
698401-6985001LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA0-5511.5272120101
698401-6985001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D24751.02293435-18840.7972890221
698401-6985001L2shmXtTuyEsGc5T9vtBmxc9Rf6ZQk5D80-1618.2655957901
698401-6985001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1235.28965997-1293.863402286288
698401-6985001Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV72.93384268-18914.5069593712
698401-6985001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2000-48611
698401-6985001KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX6061.93488027-6044.5981137021
698401-6985001HxGp2VmjJcPGvdrrvNKfCvL8X1FYJVTbD1280.546828690410
698401-6985001HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh0-1994.8422906301
698401-6985001GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM5508.80119226030
698401-6985001EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh17752.69752896010
698401-6985001CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ0-6180.4392476101
698401-6985001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh1250020
698401-6985001BBLfd4uLdRJT6kqkNanTgKCdqj8W8gTGi177.42160882-3886.9885685541
698401-69850019rHYPNSRhhmwzMEZYnrryUsa5oP3djkn15241.81243608030
698401-69850019iYaU3w9SkmikTzg8F7RYRE7QUsuksy221909.83594153030
698401-69850018aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk3880.29535118030
698401-69850018CKYsmUkdP6Pm3qnrArDWt94695MvFjeh6043.83850824-6025.8538341321
698401-69850017jJZsT8ZkN7fFT8rMvbnMsUyMAdtp8iUX1904.34405760030
698401-69850016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2289.99800000-1776.9925000048
698401-69850015PYCrADvYBQdwVDCLwpMmbdJRMhiKVzMn0-1907.5960892501
698401-69850014UztDKHu2eYcajRb8CQXCfZGJW3M4Fzgv0-1442.7056828601
698401-69850014EoQYwRdseYmsJhagjLJSiQG6YGCWZgVS0-1618.2655957901