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
689401-689500bc1qznv3fu08czc8epue7sse85v5en27tt6znh9llclswr5cr5kncj4sef2yju0-2007.8057037401
689401-689500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81575.15473945-1353.5081788587
689401-689500bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01416.34640166-368.664376652471690
689401-689500bc1qw6687ekga2lswsg4f9kc5ktlfv4pmdxds7hjpw0-1150.6175182501
689401-689500bc1quuhrd8706dwst3rz97al4nx305efxmf47y83y0qk7sqfgaddm77q7rngcw2487.48542045010
689401-689500bc1qur0z9zmeeh7cuymp9qdffndvgaej5nh2fkju7k4pqy4muqdnn26suw7fsz1883.52978006010
689401-689500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1602.69127495-1776.39554383811
689401-689500bc1qmapljzu0pvnhfqmrkmvzuxq0dnxguh8p8cvuqxyxlry7kefka0cqmla7ut1771.34414179010
689401-689500bc1qlp99p4mehkmrfvfewtkqtek2dkft5ly6xg8a5xvjfegq9prsxyvq2kryyk0-2529.0900982601
689401-689500bc1qld8chn7uvrs8anpskqcefhujs4ghn65kufd6mhjp3hu7dgljrsss7gjfqh2140.61701429010
689401-689500bc1qh5a4jl84yc77lc7agc8skr64pchnnrgadf05l0vxxz0zsnuk5mpqw9n7sc0-2148.5537120601
689401-689500bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1433.49354781-261.22251447264267
689401-689500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2340.72987804020
689401-689500bc1qcxv3mkchhxsrzuh6arg2rxgcvxvclnha8jk40g1150.61639707010
689401-689500bc1qcf5z605pt6x4ax8lst6qqhxtjt2css0v970kry0-1665.9514833701
689401-689500bc1q4gtht6eap8lza44kdklrtgrsjvxp2catulv4aq2772.08691095010
689401-689500bc1q06k7gkrxfpyav53scap5gxmrdjnd6uzq73s7pu2u04zf2rtnp49qnpcaml0-1895.8361991201
689401-6895003PtGmCkNUcR1BrSPrcaU7P2LrSLdvUgEBV3190.75367004010
689401-6895003PfcB36gDa47YkrbRtzZSwmrKSMsBSrhr63498.99640713010
689401-6895003NsC2NXzKum7sVWQLQ3YYB3o9JbTz5FoaV3100.74940593010
689401-6895003MfhmXL49qG8Cbyd4bzYnCWwjR7XK4uDru2312.54913247010
689401-6895003M5XwxFaHDTEB2exPcqPczV2CXBk9gteF513000130
689401-6895003KwPoNu1FxihhyRKjv1VG6C3FPy8vgjyse2949.99895980010
689401-6895003KXKTXR9YxHuhm863nqnSrKznkYtcx7wC72999.99856780010
689401-6895003K2mpXMDFe7cT1baogitkRGeXqCYeDw6J53099.99915580010
689401-6895003JcNkH5QWYuSfiQYADq4yV2hAYnQ8KC74t3299.99974380010
689401-6895003JDewabYE785vTmaQe3MuHvUvEZJQTx8HU2982.00869586010
689401-6895003HVCDPPbAqiRwRjXhvu7PSDkLGgEajexuH2998.99894580010
689401-6895003Gwrxf8xyr4CnLBbkjryq5ooL4EdnG1cbb4999.98974380010
689401-6895003FTBGg5c6wJapf4AcoRKCLqYCLazE6qd283200.49960193010
689401-6895003DKc1cFmTC4BJFcoyeN7fDp1oavTM4SvuX2924.99837180010
689401-6895003BJJvy14VWbUJefnopvce36dbhcUifP9qp0-2772.1107440601
689401-6895003An4a5cmjshns4XsLHEXno3FHersEaFrsm3394.68235800010
689401-6895003AQ7WqLoqJjbUaDk6SwpWFCBemTYATy2co0-3395.4877217801
689401-6895003A2wJ7LBiR4NhPbJSLNVfzZk6vDeYYPrit3030.99856780010
689401-68950039mayj82aZdb6UWs9qQAZZrC3VzfxUQP7c2999.99856780010
689401-68950039WnNiBK69DjZ5BZBkFQKN5iBKjVksQ3k22097.35711138010
689401-68950039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm0-27907.4800000008
689401-68950038rRLNLP4THxSAGoETTGnyKDAx1fGCH2LY1665.80195835010
689401-68950038kot1pdP5A8rMhY5f51woXdvWFxqaHtY30-2316.2946786701
689401-68950037hV1tJYctQLPin7vCSjpDL34PpiiUTyTx0-1299.9996990001
689401-689500374DcyQT7LNMs8Cj9uQeHHjVtpgjyEDdCW1799.99935180010
689401-6895003614b2ESvKP4uc6N62AmsRXPMoJXduByUQ4999.99974380010
689401-68950035mGmZ1axnMfqwVNyZPVXpi2NC99othrjH3201.49935180010
689401-68950035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-12854.3500002605
689401-68950034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q0-1545005
689401-689500343uVxqsriiveWxekC6s3mNaERzsbfke3h0-1007.1109487301
689401-68950033epzdB4nk3FWHtUpHMQrzTWxiehSti11v3049.99895980010
689401-68950032oEtrz9S8KSG2KzN46wrBFHnp4moKBEnX4999.98974380010
689401-68950032hJnfPp6ZDnmkJ3tosoo6PvEemFr1z1Bd0-1698.9996990001
689401-689500321oDjcBGuNyCA64KH2hCyiQYiLUo5qUWC0-2097.3871059701
689401-6895001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-104202
689401-6895001PVBtj9tRgWaZSKrMi9aLKiKnQ8ciKahC60-3852.3645731701
689401-6895001NnVZnSeYJN9HezNx3eYZ69G1MtWDNUm7J0-2131.6666787301
689401-6895001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7604.59161548-10055.67956683986413
689401-6895001MxtrbxvbaAT7yEHpv5CdKagn7gnvRridn0-2262.7072662701
689401-6895001M6zSs7K79Cqq1SpYyk9iQAwoeH36BN1683846.82907680030
689401-6895001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3300-1259.6208304681
689401-6895001FLp5HNV8YnCCk9rXwcr5yA7m8RRkiZv2e1000.724259480230
689401-6895001CWaRsceZTonQiqXnYT329ab9fvxv8TA8Z0-2276.4377825701
689401-68950015tLKub8BW9JKjiGt9Hd8EtzGP63TiaYZg2128.22792159030