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
680701-680800bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661151.99960000020
680701-680800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8850.96483860-1004.11109776912
680701-680800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1031.84678807-975.968356481011
680701-680800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2523.02949429-1252.13056426133225
680701-680800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2943.36031721-1002.53039046818
680701-680800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr32227.97528362-1147.1740060741
680701-680800bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja90-1481.1628776601
680701-680800bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y3367.99810180010
680701-680800bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc1481.16160719020
680701-680800bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj0-1393.4674013101
680701-680800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1563.47033189-430.8933841636
680701-680800bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz0rkn2999.99870856010
680701-6808003PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR1114.23024662-1114.2302411521
680701-6808003NgLc4GSyvRsnJKTy676CeqszHnnoytHys1118.93050366-1118.9304981921
680701-6808003LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN1189.62887677010
680701-6808003J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD8197.34683270010
680701-6808003H5CN1pjqtWD6GpY5RhckdLiwTecATiors0-1190.3825243801
680701-6808003F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu30-8198.7587328901
680701-6808003E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo0-1121.2316579101
680701-68080038dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU21199.99852270010
680701-68080036iJZuX4nFNqdekaCPueNqFFBY5KiZiRTr0-1202.7545706901
680701-68080034y91M4QmFhPXiHHomx7xnbES18aVoxHXU1113.97757075010
680701-68080033oDrGD3rxnYbFABsPTsNKTNaVRhxyNCjD1500.00000547-150021
680701-68080032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1445.99300000-1252.994500001411
680701-6808001u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ60-2522.0000054701
680701-6808001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1147.17347490-246.4795731212
680701-6808001P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX0-6704.1424547701
680701-6808001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2227030
680701-6808001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281200.05133820-88.3090164153
680701-6808001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11134.17592378-12015.52293200875351
680701-6808001MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx0-3000.0007668801
680701-6808001MGixkJk7yKKqswz5sEK5PysAFLdpDJbv62468.00000547030
680701-6808001LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA5204.14245477030
680701-6808001KozXNordVX493x2xutF2ecvMH853VveQz0-3368.0000293401
680701-6808001JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo2617.75582719040
680701-6808001HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89c1168.304517520220
680701-6808001HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh1994.84227969030
680701-6808001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2119.2412468402
680701-6808001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3859.99020000-591.85020000171
680701-6808001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx559.47370745-1249.3949421112
680701-6808001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF975.85306981-1036.85020000119
680701-6808001BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvE1728.630502820310
680701-6808001AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv50-2716.0118804001
680701-68080019nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD60-3563.8658271901
680701-68080019CWm7QmowfGALmqrKX84xn9wVF4hK6kVR0-2074.8422796901
680701-68080015v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK0.01375845-2315.2501257311
680701-680800159hdW4fTTogaxUJozbPS6aPMxfoz7S26D2621.24488623030
680701-680800124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1229.47464142-2229.4746414224