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
683901-684000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r626.39368743-1121.66620846124116
683901-684000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23925.67962440-2387.12021785187175
683901-684000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-18429.9819850001
683901-684000bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31629.23531885-1080.1280612131
683901-684000bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky41282.04170001010
683901-684000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71500.80195081-1349.592138041010
683901-684000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1409.20010370-1245.711797703571
683901-684000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1284.27702375-1150.7038734992
683901-684000bc1q7ytpm5u4e3usym0vmydme4xyext9cc4rq8art80-1284.3476972601
683901-684000bc1q7jku49skeu40wh5hdla875g2w2fd27pk5fdm464653.06897631010
683901-684000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2295.16823975-1242.87559065411
683901-684000bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk01002.91728000020
683901-6840003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81982.70330341020
683901-6840003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1413.68777097-3501.07378001251
683901-6840003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0056417204
683901-6840003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1014.47148499-793.193000003612
683901-6840003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2477.86244000-1500.00116900131
683901-6840003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1561.877190430290
683901-6840003EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj0-150001
683901-6840003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr961.99083007-1004.892910203013
683901-6840003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3501.99986607-350021
683901-6840003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1790.81621872-1652.3594837623
683901-684000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1460.05863779-1516.058637793028
683901-68400033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650.00000547-450.0035014222
683901-68400033PNfuhMyqHszuqwoMCULGSMgVyfgrswxD0-1722.0231899201
683901-68400032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x945.99650000-1152.9960000078
683901-68400032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650-400.0025000311
683901-68400031wVuLmxjACQbZCVe9SVfWXs3GQ31BDg9n0-7811.2401839801
683901-6840001Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG80-1198.0878702501
683901-6840001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1080.12784631-824.6931822013
683901-6840001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s27764.01888643-20817.036707501339401
683901-6840001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa24879.78154903-6449.79967836156
683901-6840001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5084.47042394-4813.2999373482133
683901-6840001K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud1705.00803774-1657.9634918221
683901-6840001GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF1124-109665
683901-6840001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1099.87020000-1849.3900000096
683901-6840001EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx3281.52330236-1895.0754782821
683901-6840001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1300.0000054704
683901-6840001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2101.88020000-2062.890200001915
683901-6840001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw940.91446931-1025.9144693143
683901-6840001ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC0-1081.6726016501
683901-68400018tHK86pEMsgrBLCTh95VMkdEJeuMQTMie0-1463.4155092101
683901-68400017N4WGpAv4Na7BcJsJQzapz2jEVeHgWZ8y1061.67243215010
683901-68400015X5phzrQhiahLsMHHH8TPveTjwskhmst20-1999.9947131701
683901-68400014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW732-226313
683901-68400014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4072.39581536-1638.16199805134