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
683501-683600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2756.06863853-1557.22439792170221
683501-683600bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg351014.92520147030
683501-683600bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr32002.63033183040
683501-683600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1954.98241623-1275.625815532274
683501-683600bc1qfv8mqwnna5p79ppn99jf9rzv2q74l79m893fzz1272.94000000010
683501-683600bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q1848.63298921010
683501-683600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.42517316-5806.76639556220
683501-683600bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v14499.99984577-14394.7406122317
683501-683600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1693.87988326-1551.33716749415
683501-6836003PhnznLWPyWUXZ9NuayXhiaok2G7mB1VMc0-200001
683501-6836003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1060.463597750220
683501-6836003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1756.95001170010
683501-6836003KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT7849.35282152010
683501-6836003KXoAW5JkRGTnhwbjYofgbpwWLuawJ4cbS1332.66666666010
683501-6836003KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr0-2699.9999124401
683501-6836003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1841.68328000080
683501-6836003JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea20-1319.8338377502
683501-6836003Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY1332.66666668010
683501-6836003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1264.552391780230
683501-6836003F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP0-1055.6110416301
683501-6836003Eofk1DdwWhmcTp1cU21RroVbw47eEk7T70-7906.4149979601
683501-6836003CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF0-1179.4004353701
683501-6836003C9b4MvrvvFrN9HhcsFVFTeDhqw9RZV3Sb1024.95708297010
683501-6836003AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL20-1865.2511004001
683501-683600389SsXjLucaJnWyM3t9D9q1BQrEnE6Qt1F1332.66666666010
683501-68360036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn3999.99680000080
683501-68360034smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL1178.83740810010
683501-68360033xhQ9uewBPDbReJhrqSQfeVLJUfwwXJNB0-200001
683501-68360032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1383.99250000-763.99550000157
683501-6836001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-109001
683501-6836001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2200-40031
683501-6836001Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn92.68090000-1105.6809000013
683501-6836001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11872.35894459-14081.72421528710413
683501-6836001M8wBy5hGznuG9FHZPHyeqWBywmRbNsG4a3500.16126889010
683501-6836001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa282-1528212
683501-6836001Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK0-3500.8089185901
683501-6836001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1287.29902842-1270.872353439391
683501-6836001GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ5570.85826252030
683501-6836001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum60-150001
683501-68360014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5447.90000000-3276.80000000194
683501-683600149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL0-5595.8582625201
683501-68360012m8fNWa1pe6svx1h5AmN3JxQiW5kV76F50.00490100-1248.5007238511
683501-683600124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu7500-350021