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
641101-641200bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661070.99959699-700.0013270832
641101-641200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2364.47996902-1519.18971301102131
641101-641200bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju00-7193.5333847901
641101-641200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1975.88170039-1811.394029771011
641101-641200bc1qd20fw26w9s309fj02vtlhqudvdmm53zseyyahrkyzt8g7wkqdfpsk4m6cn6443.53273527010
641101-6412003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1699.99800000-1074.9988000053
641101-6412003PDHYYKKjs7XfadYt3h57QKLoe4BX9h1Qw2799.99980176010
641101-6412003NDmccPMFgZW3DgrxbonF1CQxSbCwLW76E1108.32086126010
641101-6412003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
641101-6412003M92sq9ssFaNbEwF47uteVKJsbw125juS71308.25800339-1112.20863914144585
641101-6412003LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr498.99800000-1078.9975000062
641101-6412003KijfhJnMmuSNk9GD8zjTa2xUe2kGjiVFJ1-1485.2075401412
641101-6412003JotamREuM5H5Gbqx4ogmwrBRn6FHyjnfu2799.99924187010
641101-6412003HpVcUiusnHMkd4VwkPuNnCNuXe5aX4Vp6650-123011
641101-6412003FFGDiw517fZf9S98TSa9B5YhLrscpkp1M0-8861.1609202504
641101-6412003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh885.31561613-2370.6327168612
641101-6412003ECNuK4o67XpmW1GuuWzqfuVTNoa3AkMWt0-1128.8421434201
641101-6412003EAmNeQsg9x3LSaLu6SSrST3Q1sQbfZdph1391.40127700010
641101-6412003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF2188.86127756-604.4367829318215
641101-6412003CEQSF9RszdYFn3V2yXBTaScQK3oxBBBKR2661.16025030010
641101-64120039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb1636010
641101-64120038qwFa7SmHE994fY5H2TfV69WpagsjyNx71004010
641101-64120038YqdJYvwCr3NXWVpGJWk3AS6v4MdM8eYn0-3100.0230457409
641101-64120038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1556.99840000-1990.9971000058
641101-64120037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1923.99670000-2373.99590000910
641101-64120037aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j0-1502.7200000002
641101-64120035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61057.92573633040
641101-64120034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME2032-249.5400000022
641101-641200343mWzT9gpZCASzMgKnPAfeTiDBS3Bw1z20-1190.7593745001
641101-64120032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3000020
641101-64120032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841000-1100.0253242812
641101-6412001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU606.35390000-1006.3539000012
641101-6412001Pqd7rVnHzWp5guPH9wC84SU6WM4cbKsZj0-1330.6801666501
641101-6412001P6VT9w56rhaxKkqqetmzqDwQfCrnMTjwW0-14442.3751164301
641101-6412001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282228.52607583-1563.435930013015
641101-6412001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14192.16301244-12999.39827426343164
641101-6412001LpURxKs2nqLmCNoPtkDUD3QJDeyK6xnoE1292.94187611010
641101-6412001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51844.71637624-1373.425349171919
641101-6412001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1204.28345302-1236.921055519375
641101-6412001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1768.09120000-1283.0912000084
641101-6412001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1500-2107.0007345724
641101-6412001HsnmEgLSPMR83VZvPdJNfkUiVUKprTzNp2181.71497535010
641101-6412001HJtSFApcjKvNJw33bnchz9uCFQv276SYe0-2228.3703906001
641101-6412001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1072.70657799-1172.706577991522
641101-6412001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91250.00002184-447.9551669711265
641101-6412001FVd6EEQnfq8UPDTzfcCBKZTR4uGGJzbgH2000020
641101-6412001FSXCAwfmdjdY7UT6jrEBSaiYZkc1n4sfw0-1999.9999650801
641101-6412001EuJYXckT6iRCsUEbXZcSk9PfqP6bEGuBz1380.35129109010
641101-6412001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1951020
641101-6412001Ah3h4os6twSiCnvbeM7NQeev13jYvvgvb0-1000.0000169201
641101-64120019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1819.63850065-1419.5260948274
641101-64120019Hxbi2Tkk5fXF4QgCnWSUHogQPme7ow4C0-1999.9978155701
641101-64120018joJkAtqyobv7xaM1gjzQBbMd2UQBQ1mP13792.37680206040
641101-64120016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1636.0017730201
641101-64120016BXQQ9DEG3cUxHSK8b6twRNNjEvhSjcXe20000140
641101-64120015pMsSVBZyywx5PG68o7ZjXVySYB5x7bam0-1492.9440178201
641101-64120014kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF0-1200.0017082706
641101-64120014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN2031.99900000-507.3797752722