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
692801-692900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1009.28570996-757.901850991819
692801-692900bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf2400.00199480020
692801-692900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2099.99882434-200.0000115921
692801-692900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1150.89367735-1219.164343192742
692801-692900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1269.16553926-1200.624761191213
692801-692900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1464.28708538-4099.43718705146
692801-692900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0.00041191-9500.0000060011
692801-692900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1275.79791429060
692801-6929003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2088801
692801-6929003JZq4atUahhuA9rLhXLMhhTo133J9rF97j832.59608000-3500.0009490011
692801-6929003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1225.28493112-294.40077112276
692801-6929003HHZaPJH4bPPdQ4wp37X3PX1A6oeeRV3w210887.99998152010
692801-6929003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys72.93019272-1224.3370587811
692801-6929003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt651.87404000-1941.5311000011
692801-6929003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-220001
692801-6929003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2933.61690440-2072.0001094011
692801-69290039So7EWGmwT5b1Vwi4Skruf8LJVKCFaR7Y2200.39998188010
692801-69290039JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy9999.99998175010
692801-69290038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG1956.90000000-75473
692801-69290035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-4108.4917955001
692801-69290035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-260001
692801-692900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2135.09587999-2254.635179992422
692801-69290032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x574.99715000-1534.9943000056
692801-6929001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28161-1530.0968116332
692801-6929001NE61K6RtijPEpTX8vDRD6EM4RmpET1gGr0-3499.3223247801
692801-6929001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20603.53380666-8662.59314095935284
692801-6929001MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg4992.00022188030
692801-6929001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3917.36890364-2210.816963632759
692801-6929001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1101.66917000-1246.668030001920
692801-6929001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg9500-610011
692801-6929001FXNaXMpfy5BFNGxXrVy4Xhuwr4nKJdQJi5570.11243608030
692801-6929001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2499.9988600002
692801-6929001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF828-2441.77000000810
692801-6929001EFsyDiYjsEq87ookRFpChQztRUcfTFsFB0-4176.6211326401
692801-6929001DWnHG26EncXhig5rQeMiSdq2hwzk9u2Xr0-1060.0000492301
692801-6929001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1219.98800000-1005.9880000098
692801-6929001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN1213010
692801-6929001B1Cx1y2YVjS3vmVjVsbpp75Wp5fHFkTUv0-5600.1124360801
692801-6929001ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ4126.17485527030
692801-69290019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P819.99998188-1219.999981882014
692801-69290016jLWkkwN95Te7nLYGATfGjVzcX7diZxZD0-2531.6022601101
692801-69290016WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT0-6205.0002218801
692801-69290014ZSY9P9kfUYkbNppin27PnFaqLmeq5S7f3498.77698755010
692801-69290013NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ1471.76350334-213.8009234231
692801-692900135JtjDp1B3Y3izny5KYe979rEPqY69qQq2000010