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
688901-689000bc1qz9ckfksvj47r9zdlz847alw0wxkdz8t79agfyl2098.74186542010
688901-689000bc1qxqwt0p0almcu4jkzwvchhyj939n4rwmz6mn2xtrzl3gthrq9da9s5j08c52227.41457056010
688901-689000bc1qv8gsyuzq9fy3j5q9mzd0efxejwykyrzm97d4f0mrt8t24zxc9w5qnw323g2543.89437601010
688901-689000bc1qstxdry7zavgxmuhdjmwm26yhp6r04fdqwztxgkxvf9evm4rmsktsf9ycxn0-2426.4949306201
688901-689000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2490.49917546-2287.109318971211
688901-689000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2999.99984182-1209.8003364913
688901-689000bc1qpcam9r2extu38q7s902mgrkgdzsxv9zpslwsaetg9ysu83eljetqwf58jg0-2298.2879563301
688901-689000bc1qnn4607tq9vqa4pfne2jlgyepk3sc0l82dswusps2mmg28dl5h57qwq43hs2320.53726500010
688901-689000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3790.87057035-3984.061059991719
688901-689000bc1ql2cqmgnpkxcrk9f3aymjmymct4t6y85jluz96dxrcsgvtaueeqqq7njkqy0-2548.8720022901
688901-689000bc1qjlsdzt0574ddx40q3yjdvmcaa4jr0e5tmuz7my2772.71322100010
688901-689000bc1qj984tacckjqt32xkrtsskn3c6w4d5a3nsgzxynpnucnenpf5ulmsqz3nh32254.79707134010
688901-689000bc1qg4e0n8f4lyfasf9rgezj4pfdqvvp75am52pxrx2yrsrhaq6vsr3q2vlequ0-2696.8018377101
688901-689000bc1qfg0mvya3amxprrhghah3stlk5ppvslpq96wfjyrvnuefpmc73d0s4htn9d0-2332.0837629001
688901-689000bc1qedkj2nqnq7sv4vs9d7c4fwu7k4kzq9fdpkp9srsgk4mvn5jjkxrsvgxscr0-1173.4063347401
688901-689000bc1qchjvpecuyumkfyz0txwmw2at658vjzjpr5d9d8nkhkap5jqrmafs5uv7v82266.93943618010
688901-689000bc1q9jgwpezstyvnujecw7enxw93l267q5awcq0a6j1666.13265267010
688901-689000bc1q9afw9esh3qd5dv5ger4zklfrgcf3zx2mh8rkca3399.96231006010
688901-689000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-213.9640648711643
688901-689000bc1q75a3vyfxdm68g46dq2j4e6t9l0t5ckrf3e8uwxmc2rjwrdgm4zhssfxflz0-2272.9344256901
688901-689000bc1q55s3dryflqhft492ydya7su8mjmrggel2ajge5guam7up8u9nuuqejkzfp2692.35302036010
688901-689000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2000.0002374401
688901-689000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv611.14777368-1100.00244759351
688901-689000bc1q40hq9sha8ma2nc44jzrwl88eht83q3dts7zqj3gwcxqt0r49tp4qq4l8tk1136.93362644010
688901-689000bc1q3z3s24leyls5qpa6urmvjpdkxz3a0qtld7q3d3nzd4z24nerewlqq2rw631059.35634112010
688901-6890003JvhNqbFVyRmbx7xMyuHfZnRHvdUrh5JS80-3400.2203048201
688901-6890003JtzV5ZWt5J1pEf5ZvPCBJD4HrUXwpJfvu2316.78153682010
688901-6890003JZq4atUahhuA9rLhXLMhhTo133J9rF97j14454.973850000440
688901-6890003GyRaARjjJrYRRYno13v9BUzdZdmhddwnT0-2802.6151377901
688901-6890003Av61aYqcfdsTYTkpPMYm31DRqFQJmwyzC0-1667.2529014201
688901-68900038W5UGy1EwoqUzzx4YPYi5f6wHwBGiRQRN0-2099.4231732601
688901-68900037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9991270001
688901-68900035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
688901-68900032yJNp1z32GQMztkqmEaP3Sa1tGSbbcSyt0-2516.8016025501
688901-6890001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9896.68892119-16753.747015611190599
688901-6890001LCroRZ67ttnMPV5tnJNXNuN4o9wcoAUGK5626.11208608020
688901-6890001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9948.03778902-10215.9502944182108
688901-6890001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk49.99943000-290019
688901-6890001EFqkjYdmwsm2hfAUPEjUfdTdr9u8mqdjn70.20000000-5686.3120860821
688901-6890001CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu1157.04335900-1077.043929001713
688901-6890001BHV7y152m657dCKQsWfTZEA4wDrBXmjHg0-2395.4338779801