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
616201-616300bc1qwx8pvc226zsvxyz449ezag3ywwh3nec9ssrdewnyfd0e05qk5d7qygzykf0-1384.3862152201
616201-616300bc1qu7dzau93gqrdzky6n4m6w45ypnn2596xu7yaf0zs093cg736ntyqyhuwwa1352.13155111010
616201-6163003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B1381010
616201-6163003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1463.37825919-63.2151000031
616201-6163003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1500010
616201-6163003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX1373020
616201-6163003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1996.61555001-1423.0907786564
616201-6163003F3i6WHQr9LHeJEYYcHRNJjVPZ7LMJqy8g0-1341.9927597002
616201-6163003D9who6c8rWJPWSZ5TVCmXhMC6X5Dfz5Lh0-1050.4321716801
616201-6163003BNq9h3f4faj6HXmkUzTCrk1MweJjaQfZL1000.68973324-499.9998666262
616201-6163003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q1101.03019432-701.0301943272
616201-61630037e46yBrFTKD8w5saCgKwzrZRH41qmajuC188.46100000-1008.0909000013
616201-61630037PBpsjwnyKe8dNmJfab28Sa8GrBH5e7Yi0-1949.3658104101
616201-61630036DULFxdV6jDwVkhWzD1by5UeBQs83SndP1874.43493273010
616201-61630034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1228.47052149010
616201-6163001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS1000-1000.0050470821
616201-6163001PgZgF1Xbe4gQtd7nsL6XUBriH3NARpyb77856.85558753010
616201-6163001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281495.22639309-2406.67495894915
616201-6163001NFqibFD5n74vHg2Fi37HMNs8Yx1e2KCLh5999.99001332010
616201-6163001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9239.87660690-7864.27274801326127
616201-6163001NC2ztiAijAHvosg7fSFQHmU5RSijBdrM70.00017181-6199.9950851311
616201-6163001MSBpt5PgY7MTRNK8t6DMkvmQq3jt91h8Z0.00017181-8270.3403107811
616201-6163001MBgDQsgRg55HdyyPHaGs32wKSmMSQ8MDm6039.69229748010
616201-6163001LrkZDX9WnXbRA1AJn3mzXP3DBfmRK9tsd0.00017181-7199.9962851311
616201-6163001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51445.39874945-1383.82421377421
616201-6163001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe91177.73555386-1243.6716743731
616201-6163001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA0-1497.2974028303
616201-6163001Kuinq656Uy5Rwv2viZThJKNzUyua11kXi0.00017181-7899.9963795811
616201-6163001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1218.12656939-819.663154367496
616201-6163001KQNFU435SERu5Td1qUhxyDfxnWWSj4uhv0.00053142-6000.0005447411
616201-6163001JRtGcz6uTQLpbWX5x2vwggp8Bx9mLuqqo0.00017181-6399.9968795811
616201-6163001JAXANUtTPvM9piFrmbLYJC9DoQtteQ4Cq5699.99000000010
616201-6163001HRRsvWqTjN71eisw4dZ32vFmM98zHHbgq0.00065127-6039.7029487511
616201-6163001HHo5BDCiWo2yS9N47miPtejo6d3QY5SFx8270.33013897010
616201-6163001HATokSHGaAYQiCBeT8D9PTf39d7kSDzDZ0.00017181-7153.5587337711
616201-6163001GZhkVYg1oF9HDuHfMBmhxBWSGuudQ7ASS7153.54856196010
616201-6163001FojRdPfLoKb2A4QsPBK94NbFA5rJ9Rd6E0.00029169-6999.9990527411
616201-6163001EhfsVLfPGWF1PuLdiAgVmkMmhnoQr6UZT6199.98491332010
616201-6163001EXCUZ36ph3XeRLob5fJe9gv2PGmNbqGPK7199.98611332010
616201-6163001EWw4JK7Y47vXq4wnJMtkCGFnPB87KK4AA0-7000.9993064601
616201-6163001DtkzYSTwKcobamqmiP3AH2g5KTj3hYF4h6599.98939159010
616201-6163001CnXo5D2Upc1p8Mn7xedZnQx6e4aXN3J2S0.00017181-8346.5629386711
616201-6163001CUJnEkuTjWtcDff45ecECeyDWMywqsKRZ0.00041154-5800.0004193111
616201-6163001CQw8AaJfPveV7NAnU8cTTDDMR288872mu0.00029169-6599.9996832811
616201-6163001AbpqH9LAJeJDQH8176MYfsMd3Vz9NsQSA5671.14762045010
616201-6163001AEQu9M1Xnrw9hZ5GUe6McrgmxrzmGGu1n2960.99840000010
616201-61630019e932rjxp85QwC1jQT7kb1yE3eNNCTAUH5699.99000000010
616201-61630019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1935.40835964-1506.14954998515
616201-61630019E7NneRvU5VuTMAuJ5Bg9dzCv2yuoAoQU0.00017181-5671.1577922611
616201-61630019BcPt4A7StgjiYW2FumTE158uatEZo1Br6999.98876105010
616201-61630018bzALHkzFmFi6nLabmrqncaKKC8w7io7B6399.98670777010
616201-61630017rF6Z6ZQo1XqDtAdgGXAK6P5r7N8VGpGk5799.99000777010
616201-61630017r4YcrhENCg8pWSpPXGCF64bSvgWU4ztK0.00017181-6399.9979795811
616201-61630017VHju87EqPD1yTyxsHpxcJT76D1eeFNZf6399.98780777010
616201-61630017NyjrZdybV5QQFoAvZj9SBvKQzZrQ4xbB0-3000.9985000001
616201-61630016kofR8NsfJitEY3oxpUHSRGwjc2n8HaSc8346.55276686010
616201-61630015zRqpeRf7XBZqiPHqkxcejPgQJNw6MD5N0.00029169-5700.0002916911
616201-61630015dAHkkhHW4q6sYaChusGEnswCPmfwyQD45000.99910936010
616201-61630014r7egjD19afstZJxqYKHsJkLqBoHYfKfQ1895.24607415010
616201-61630014bVPWg4x6tWqyxdfE8u41bxaVvMkK1Cn50.00017181-7856.8657593411
616201-61630013GCHEdKW98GrAxpqbbgHxxeMbUS5Wi9g47899.98620777010
616201-61630013CT6kyUeyekcGv7bSj5G1phoD6AX1WJYC0.00029169-5700.0002916911