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
673101-673200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1559.07051821-1414.3215823888
673101-673200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1595.34490681-1829.0601963589
673101-673200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1291.96715104-1291.9671455788
673101-673200bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p1500010
673101-673200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf210.50499936-1625.0014365024
673101-673200bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw0-1500.0000054701
673101-6732003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV892.04622658-2047.58841724161
673101-6732003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1462.18700000-2137.679500004326
673101-6732003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1126.246519040200
673101-6732003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2047.58411794010
673101-6732003AGD3dhzkzp38QS85wyq3ywn2JnBfkdzRi2941.03129023010
673101-67320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1390.25000000030
673101-67320037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U1125-1124.9990000032
673101-67320033GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ10-2941.1041706001
673101-6732001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1200010
673101-6732001PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC23200400
673101-6732001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11131.88749259-10413.98108677673287
673101-6732001N68ZAGZLjVvs9tXYaKrk62Up34eJHxt7B1894.99979200020
673101-6732001KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmz23200400
673101-6732001HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c1049.99961959030
673101-6732001HBVNpTNXekUW5Tjh9DQSZX3nNxJk1QYaT0-7220.1437542001
673101-6732001G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz1886.00003282030
673101-6732001Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz1045.16639730010
673101-6732001EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfy23200400
673101-6732001EuSAbfYbMGZjcKi53sTuSuS2dUd8WW4mH6710.46986420010
673101-6732001D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L152-1265.9996195911
673101-6732001C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo0-11979.6539901301
673101-6732001BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE13334.10600593030
673101-6732001Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU0-7588.0848000001
673101-6732001AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX0-13631.1060059301
673101-6732001ACgmMnU96EXHgQKgQqqiKKv5wfkaQRPJ91897.99979500020
673101-67320019dYze3RNoR2NB85f1nLCdNWHfssCjJD2z1899010
673101-67320019KHfhPNu5dB271471pfDyVuaqXzecrBd5677.99800000-1162.42880000411
673101-673200194hxXyM4fWgj1zVNoqcmLPNq75CxVB1g21896.08480000010
673101-67320018RomsoaikCJx3PtLB4eGsbaiBnMBuENBm0-1045.2650911801
673101-67320015tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN151-1151.9996195911
673101-673200134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg1049.99961959030
673101-67320012j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL0-1966.0000328201