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
693101-693200bc1qzxvuqxj76nl00380mpkvx6k4f2svvstlevt2zy0-8401.6271693701
693101-693200bc1qzn3c2wkdjd0qyh0n0ts2j24zmnvj93z7cske679081.95636657010
693101-693200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8905.17195322-1099.8406401956
693101-693200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22571.72271989-1026.26724504163147
693101-693200bc1qs8ds0g3cdtdttqx797spjzapw4egvc2du445kq8088.74329481010
693101-693200bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m1200.01430650-0.0177968732
693101-693200bc1qntgz9m9ph05mzytj70gmy3xp6ymkhlwz8j83990-9162.5612782501
693101-693200bc1qmuq8qs3uq3hd3amjgrrtgdg84am4chee058lnf1366.05808573-19.5970752121
693101-693200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1076.17904321-829.8350512754
693101-693200bc1qljg5nllgshs9na3zh7r6d23ndvgj5hsacg8ywc0-9670.2918698901
693101-693200bc1qe5d7jmjsw362yyal984ls8c8t67uvy6t5chc3x9572.83777927010
693101-6932003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb2009.60000000010
693101-6932003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0000260002
693101-6932003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG0-120001
693101-6932003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1676.36992560-3067.0410405122
693101-69320035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-5511.2220097001
693101-69320033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f0-115501
693101-693200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1364.19665000-1842.195360001621
693101-6932001PXHdvcfdvSwAaeeGdYXwVE32GynGa5uZN1674.568018200460
693101-6932001P5H2Kuheb313WXo4TQA23H1SDT37sEv690-181602
693101-6932001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE5511.22000000010
693101-6932001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11882.79134954-6964.74174600744220
693101-6932001Mb2ZehRBCWppsBEaeYm2hroddzhYjc6Gh0-1029.5281979501
693101-6932001MJtCP8oy7TafWudC2ZU1FnzP24HGp6s2Z1029.22483392010
693101-6932001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4189.65970782-3373.103270631156
693101-6932001GSCWvKTBz6iGbPkATioAh8Ca22kqJSMia0-1505.9924114901
693101-6932001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1092.7448320302
693101-6932001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh2000010
693101-6932001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe3783-3782.9990000021
693101-6932001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5.49000000-1005.8125833311
693101-6932001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN0-121301
693101-6932001ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ0-4142.3064240701
693101-69320019SgQKeRLJKrdn5RHz8TvEhnP9U6u8B1mk1886.593948300560
693101-69320019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3999.99950000010
693101-6932001963aXKZ1jtEF87aBKTZ25BQ2wWyoigFaN4110.29047716030
693101-69320015ysSjwddhAM1TktEjMjdfwMNukaPbaNu81485.99239341010
693101-693200135JtjDp1B3Y3izny5KYe979rEPqY69qQq1800010
693101-69320012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001