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
641001-641100bc1qxn2e8rr7tnt7seqtrfyjj9tvu942g9ktfpjyjl0-1180.7837754001
641001-641100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1654.67987112-1864.302937761014
641001-641100bc1qvn54agygwv0vsn773z40e30mz6yg3xhzdg58d81175.78363955010
641001-641100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21748.54477034-3397.73869586113128
641001-641100bc1qtcv6xagx3d0e8y5skc9ex7e8u9hvjzeq6jtlj91221.24464762-252.0497584032
641001-641100bc1qsf6y5m2uptv6nx5ry6h5r92l8mlxysf6yal5ap2qpht37q5q7c6qdj29ej0-3157.0978590201
641001-641100bc1qn5u95xr6e3wvdtndqq5phed7uw3dllyhexzy6v0-1104.1273116201
641001-641100bc1q8z7v77vs0cc8eypzpt7emp3zlk3zughe3gcqs4vk2a87xcxwcztsu0yj4s2757.09752002010
641001-6411003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3405.99680000-5101.9952000088
641001-6411003PTsHhU4MEjC65FxhAdgLi3ikiRemTiGi40-1399.9993465001
641001-6411003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt1780010
641001-6411003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3000010
641001-6411003N1xWnCNpWJchpC4YckeimkXRyYA7M2iks2500010
641001-6411003MGb1mMp9us81QDiX51uTeu4KXyJ1uSogX0-1138.8422912601
641001-6411003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001-1000.0011184011
641001-6411003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2920.61822000-1300.0018131411
641001-6411003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1430-449.0021067212
641001-6411003GFLqzshV2MUuKTZg9aqCkFMeTVbtAAUHW0-1549.9894131601
641001-6411003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh1485.31710073-1885.3179067311
641001-6411003ECNuK4o67XpmW1GuuWzqfuVTNoa3AkMWt1128.84214342010
641001-6411003A7Qwpn1ZJGeqcg8KNVKuPmo6jdBZv9fjD1399.98910588010
641001-64110039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1272.60062000-1533.95586700251
641001-64110038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1294.99750000-1124.9973000077
641001-64110037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1957.99670000-1507.99750000108
641001-64110037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1157.15438499-768.5710741232
641001-64110037aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j1502.72009238030
641001-64110036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX0-3060.5594638001
641001-641100343mWzT9gpZCASzMgKnPAfeTiDBS3Bw1z21190.75937450010
641001-64110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0105062002
641001-64110033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe3664030
641001-6411001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU1663.15944717-1263.1594471742
641001-6411001Pqd7rVnHzWp5guPH9wC84SU6WM4cbKsZj1330.68016665010
641001-6411001PHTURv44ziTrayRyhnNvbtttM3gbjSnBr0-15022.3751164301
641001-6411001P6VT9w56rhaxKkqqetmzqDwQfCrnMTjwW14442.37511643030
641001-6411001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1473.13609450-2116.8224298142
641001-6411001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281680.15869065-2879.837097591213
641001-6411001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s22543.32471573-16610.92775975438171
641001-6411001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1064.99600000-1014.979756101519
641001-6411001MNHYCaGqUA1KekvnerYn1JuFXwqyVzSJa0-1436.6598693301
641001-6411001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51422.64217682-1261.742025831931
641001-6411001LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P1140.22293768010
641001-6411001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2715.47714742-2330.3346896286128
641001-6411001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1385.00500000-1616.10300000217
641001-6411001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR5313.43801798-4672.94449065610
641001-6411001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY16.00231521-1784.789622241253
641001-6411001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1671.85122177-1571.851221771516
641001-6411001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2682.95019527-2500.0020951641
641001-6411001DR75KVxsWrkiTwgnVxLVgLjef1H7GiQoa7760.20630244010
641001-6411001C53jaiStiSXUM66pEztrd5MEMqWQNRD970-7764.2064604501
641001-6411001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1259.88211762-941.96190966106
641001-6411001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw715.43209877-1016.5320987721
641001-6411001B8MLmQWWcRgqvzytHufPdme4N5Y8S28ro0-200001
641001-6411001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs3499.24000000010
641001-6411001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1264.48409270-1262.132014711518
641001-64110019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1632.56610000-2031.831300001214
641001-64110019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2629.14641992-2431.070781161111
641001-64110019Hxbi2Tkk5fXF4QgCnWSUHogQPme7ow4C1999.99781557010
641001-64110017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1501.25476044-1598.213482331720
641001-64110015Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM61348.20048000-1043.65548000119
641001-64110014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN3500.00100000-3499.2404151121
641001-64110014MmxPs8spJYqDzNqzhNepqwKErFpCvNXf367.68015019-1050.00757860191
641001-64110013VGjYE422eLUJ5yLSxS33PwaBvbcrST4c0-1053.5806860001