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
687701-687800bc1qyen9h8dngxucwysxlrvtt6qdr5ef0mcpqyq6amjsmsz5w3sd082s65hy0e0-2477.8232928001
687701-687800bc1qw35emmzsree2k0jdxemgf5c5hf984ehpmj6muwc2qlfjccdr2tksj9635e2144.01671915010
687701-687800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2627.33489806-1276.86519077170237
687701-687800bc1qum2lh0ep2a2cd7eys9plyswwmrhwy3juzd0m042500020
687701-687800bc1qtfvylm497p6szca52nwha2zcdq3nxa3lmhkq7gq3h7vyrrsa790q88dc8h2412.67617927010
687701-687800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1476.6122322701
687701-687800bc1qqnrs5gl234frx8wc2l9y6xd9fxw2slwdwn7nrl23ty2vk0uqy82svanv7r0-2338.2992632501
687701-687800bc1qq79a59907xgy2rvyp34p8nujcsrymvf9v6s4jgcwr8rtv7eftdnqrtynej0-2292.1411538701
687701-687800bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy3000010
687701-687800bc1qmpzucxrf8cj5pkrlt7qegwhwl0j9frdye34u2jgfyq5yaca4h65sepvzp40-2429.1076910201
687701-687800bc1ql7h289ehdc6g7m4n89et9n6nfac6ka6t6tv5ye1129.69490000010
687701-687800bc1qhuv2crd3z08djh5nfy5l46r9qjjepddapqwh9tdut9avvl5jg3yqpucjmq2337.67096717010
687701-687800bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p0-2391.7292277301
687701-687800bc1qfahpm458zgzvxc245kal32smx95usgncngnrds0-1222.3151482801
687701-687800bc1qf65dpllcsd5v7svcp3u2fgf9p8ysm50euj427yj78uguks3t5xmqh73x382286.36371003010
687701-687800bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2244.0002066503
687701-687800bc1qcnxnw4ahzh0q4n85yguyjg2lrfekzq4jgqa8vmgxg24s6va2htwst8cpt80-2426.4993336401
687701-687800bc1q8a9c2kcznt6k9p43g0yf7j7drsalug304md6ft96737sd6lf6tqq2l5ra52044.79103570010
687701-687800bc1q878703hxjkusw38xcgpvhy0g23xtrde3kclvykgscut4r656k77srdxc3n0-2360.8853213301
687701-687800bc1q72sl06dqwam93du0wwcg6q7dcts84lg0pcrn2mrqmfl0dh4muxjss7ewn72470.33846735010
687701-687800bc1q6st7xak5r594j55la9qk45n93km8v9t6lz7yj0n5umsvn4gh36dq6lvj7s2398.80742000010
687701-687800bc1q5d3sc8shyz6tqxclep8tnzz7vnh7slwxywf53s1217.29122890010
687701-687800bc1q4md7ndywrn39rlqyk5uvyt74kek9wjt84mj40a88ufsy4pwla23qap4lsx2215.02341717010
687701-687800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1408.934574520560
687701-687800bc1q3wdpn750h9q6vrh75pn8u4nt9zu5yutkqu2e5568l4e2pysfckgsykuc781872.44900720010
687701-687800bc1q2yzkjla0t6wpmyexelcvn38sfvceantc9x7g6c7zu6hh6ncyr3qsegvyvv0-2290.5485301601
687701-687800bc1q2j3nhtsptqqpnnv3jsg36vjc2rvnf65wteznmv7e7ejda3p9r7aqnp3f3g0-2462.9500024401
687701-687800bc1q06wqny22la4herytulhzwcgg54eu4n6klgjy321250010
687701-6878003LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB0-2851.3817711601
687701-6878003Eoo7XBRKcR1Wvv2GXXGUMVhhqjPC3Gsmu0-376501
687701-6878003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc5000-218421
687701-687800396ZufWLtJDZ6TkM97bSLo9sNWjkHQeQUs0-1299.9999343301
687701-68780038SF8djvVdutbGiRswTUiXvVrBmuuKt1u22181.37727116010
687701-68780033rZPRZueSgcMefuCGJmVSf8UdrBjZpZWz0-2184.9998657601
687701-687800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1033.09707000-927.097640001110
687701-6878001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1476.61217419-216.1332655613
687701-6878001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11617.94325907-7778.04304462965369
687701-6878001MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh0-3323.6931807301
687701-6878001Ms4LPLVYWCyYTAqBcotXAeizHgE778abE1586.005492610190
687701-6878001Mb2ZehRBCWppsBEaeYm2hroddzhYjc6Gh1029.52819248030
687701-6878001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g884.42641474-1596.075674195690
687701-6878001Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d0-1336.5941297801
687701-6878001JgVWtRk13Zg94x6cuj7mr3P9Gs4iPVFM13492.63324476010
687701-6878001JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu0-1500.0003332801
687701-6878001Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz3206.39762833030
687701-68780019PNcbLJG2UnfCeGirkctBWwuqA9aA9Whr1296.59387278010
687701-68780015n6GcFRFm3287FotAWunZe58D9yXx13AB1588.566101430180
687701-68780015KvX7NXJGKBvT5S77g3b7jYfXqpbG2zEp0-1210.1332009001
687701-68780014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-600001
687701-687800135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS60-1329.5281924801