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
956301-956400bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza0.00000000-1526.2900021401
956301-956400bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc3680.43362353-1001.997406833511
956301-956400bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du3440.25755189-2235.1475714892
956301-956400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1977.40425102-3354.4851557912884
956301-956400bc1qrczsl8jjgwzwgl4xj7js7v4w9dqp3g8j8hkt7e3168.90551466-106.506527594365
956301-956400bc1qquxd59pge4gheh5a00xl4tgvdh0a3zgt8scnr40.00000000-4726.96836257058
956301-956400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1881.89066282-1916.71565077143
956301-956400bc1qpze0gpd9p79wuff7j67xlfg5jg0684jhjg02sv0.00045930-1072.0004593011
956301-956400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1700.00000000-1016.7292139046
956301-956400bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq22893.32706105-5269.683870062812
956301-956400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm23926.97951773-2365.77296347146
956301-956400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6873.99817244-5593.89760448126564
956301-956400bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe02440.029974850.0000000010
956301-956400bc1qh452kh3q9p8ctezgmd45fsnez7s24n9xewn8d45197.98445992-4947.9607881050153
956301-956400bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk7392366.71774944-2816.20264908258
956301-956400bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj2248.828773080.0000000010
956301-956400bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qsem5pp0.00000000-8613.6490124601
956301-956400bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk0.00024070-1000.0002987311
956301-956400bc1q7qqjpcc7cctvdurlenzfam2mktye2hy3lx4e3t0.00000000-2044.4403999101
956301-956400bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg940.04000000-1187.70000000104
956301-956400bc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgn1845.99930000-1372.857375441728
956301-956400bc1q2duy4vs6krp2xf0yudpzulydv9zff0tuumdyl6rgsl0292ptpl6qq7xwmt8413.649004000.0000000010
956301-956400bc1q2au7esqahgv37uapte5r7pz7822rudm4h7r0z63375.88869201-1852.571210603028
956301-956400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1889.04228847-1699.6589760325
956301-956400bc1q06k3whlg7yaszlljhms2xul6u09qx8ct82wzuk0.00000000-1038.4343857503
956301-956400bc1pdjly0vj5gjcq0wfgulzvlkzg5x6g4s3sxvtqhx48dz4h565amaqqny0l252194.032997100.0000000010
956301-9564003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13810.36126506-13815.472521992955
956301-9564003GnDcBdPsCHwgSoSKXmfatPXHBbR4gLzq70.00000000-1113.4625347601
956301-9564003EH763ZebaBs3cRHq4marau9RapZNkyzsF5700.082700000.0000000020
956301-9564003DCPvXyVXerKXU3xfT9B32BRkxRuG25ZsP1382.327290280.0000000010
956301-9564003CpN2GAd8eRNrdGTapvdnYRVvFk9s5K6mz1026.362526380.0000000010
956301-95640038asaBuCeYsS8LEJDDhP9cZujatsA469fH0.00000000-1384.1942936001
956301-956400352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21926.11137686-2050.685583814498
956301-9564001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5061.57069046-4427.601895531211
956301-9564001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51469.97924560-1390.479275603112
956301-9564001FishZMR2YSmussTBMCPirja83C3d3CCTX0.00000000-2194.0330268601
956301-95640013n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p0.00000000-5700.0827921402