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
684001-684100bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1248.50680886-987.35100588123127
684001-684100bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx1273.46770788010
684001-684100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21569.51608720-2606.33822384171242
684001-684100bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q0-1259.8654025201
684001-684100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1082.4578506501
684001-684100bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh3231999.80828691010
684001-684100bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky40-1282.0417000101
684001-684100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71505.52926173-1656.739074501416
684001-684100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2217.43607268-1520.7102737642
684001-684100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1342.10858219-1675.298840962964
684001-684100bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t1089.86518282010
684001-684100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1572.57869269-609.4900473987
684001-684100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472726.01942007-4.3401944672
684001-684100bc1q7jku49skeu40wh5hdla875g2w2fd27pk5fdm460-4653.0689763101
684001-684100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg477.51827458-2179.0326807539
684001-684100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v16879.27834496-13910.11327083210
684001-6841003QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd4653.00878823010
684001-6841003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD80-1982.7033034102
684001-6841003QMsPaL7ALsSLHDPevv9zSuDDrigW2uwzn1325.00441050030
684001-6841003QMjVyzU2zYvGdkqHwVaCQG5PTrRPkjUPb1180.52171916-1144.233970173131
684001-6841003LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB2190.16116909010
684001-6841003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1045.14047774-1035.091084993423
684001-6841003JZq4atUahhuA9rLhXLMhhTo133J9rF97j616.06922000-1500.0002510011
684001-6841003HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL1792.38994125010
684001-6841003Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY0-1332.6666666801
684001-6841003GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT0-1099.5954983301
684001-6841003G4FVsvhjMwb3Zs79iiEmFYDBGaNbKXtZp0-1999.9996120101
684001-6841003G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh0-1177.3077248701
684001-6841003F48bcNpd18o2NLxqc2kma5rj4hGakSdQM1899.99985428010
684001-6841003EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN11319.45247989-1319.451774243332
684001-6841003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1588.08407776-1412.084600005424
684001-6841003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1048.43635640-1018.6188270022
684001-6841003AWC7zJuB5EX136imNgrxdxJxkhk8sEZux1999.96418697010
684001-6841003AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE1184.25276698-1171.013408902928
684001-6841003AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x754.32930520-2870.1631690931
684001-68410039KJsqTWCdSr4LadBzi3GoWwFRJ2yTQu851176.65708091020
684001-68410038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1320.71000000-410.6005781611
684001-68410032KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC1311.09336218-1380.890462183435
684001-68410031pbe3BFpbxDoG168n63hCom8RMdizVmk61999.99665777010
684001-6841001iABUiY3fZv2aezik1XYChm58PRUPWpNG1300.30115092-1265.6536702221
684001-6841001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1400-60021
684001-6841001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1082.45755652-405.2240407012
684001-6841001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19072.86494123-16562.380588701115427
684001-6841001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa449.29777687-18879.2796475423
684001-6841001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3437.56161455-3372.2496300976117
684001-6841001Ka2yKzeo9MnhrERwWFq8fnAv9eyGj3Rb80-1152.0106255001
684001-6841001K1ANPexTKQAbyju9inoT6TtT4UcSx3KF81643.24345280-1236.9579379421
684001-6841001Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS1141.65690620020
684001-6841001JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn0-1142.0896811901
684001-6841001GdUzAYZ66vUdjziPGJz4TRv7p41S94oM70-1125.0919766506
684001-6841001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF255.99000000-1322.66020000510
684001-6841001EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx0-1386.4478240801
684001-68410017owbaViqdmuZiJFWPgBAtMKG1XTNgepxU1236.06782019-1273.1021763412
684001-68410017fJc3PXhnA3jdXGims8B8c5skxLUpeztQ0-1049.0124364401