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
698701-698800bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp2289.27930346010
698701-698800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2331.04206124-2297.89623299189150
698701-698800bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1295010
698701-698800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31366.35260764020
698701-698800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5000010
698701-698800bc1qg2dmphge2sfn8594kpj6uvcv3856ft3qg99fpm0-4999.9999887601
698701-698800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf912.12040961-1737.7782104688
698701-698800bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs0-2799.8793228201
698701-6988003QVZZWrs7agz56swNtpbXXfHw8pvRuwgu61000.99920000-1380.9988000022
698701-6988003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD82998.01718508-2997.9170821086
698701-6988003Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV5000010
698701-6988003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
698701-6988001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
698701-6988001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281495.32843432-11.2422824321
698701-6988001NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS13539.84340982-13539.3303387321
698701-6988001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5607.23040322-6446.13253102735309
698701-6988001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g604.15742596-1197.483172375190
698701-6988001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR4500-251674
698701-6988001KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH13598.22508577-13604.9629466812
698701-6988001KK16m17p13cduqs84gPpWxEaYTu991LtA7584.04746678030
698701-6988001HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz247.21851185-1219.4514130212
698701-6988001GazMUEi2h3iYsm18xWTeHFRHHammAgPsg13722.30141099-13717.9670362021
698701-6988001G5wiy9NazKrB6YDgqMNwReNSqqFhn16Sk0-1614.2053962401
698701-6988001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500.00010123-1517.1649986822
698701-6988001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1614.57020000-279.9802000072
698701-6988001EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh5132.81243608030
698701-6988001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ29712.57057587010
698701-6988001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-5227.7105000001
698701-6988001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh1500010
698701-69880019rHYPNSRhhmwzMEZYnrryUsa5oP3djkn10-5241.8124360801
698701-69880019YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP70-13728.6669482301
698701-698800194pyKCQ7d6wfkP7SQPrQkWTT7XSiw1xUE0-7619.5635695201
698701-69880017y527PruiHJB12MHhi4s2Toup35RCnBec0-1614.2053962401
698701-69880016659mtb1F8KjbkDuzMyJdFGVN1vZN8ZkQ0-1614.2053962401
698701-698800159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ8000060
698701-69880012ZS7dv5VTMnDSUA5bTz3b7bu3sCsRheka0-4242.0002218801
698701-698800113iFyp67RkyAYWs4TrH5rncCeHLpGhZyp4192.00022188030