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
641601-641700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666204-1063.0045501616
641601-641700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1063.27495871-1062.7508328298
641601-641700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21357.47463101-816.14354256109184
641601-641700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1238.43768011-868.1690602856
641601-641700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1766.46292235-1874.3623222278
641601-6417003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2822.99560000-3085.99600000108
641601-6417003PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb2000010
641601-6417003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1400.99630000-79.0027000022
641601-6417003KrQ3c9Tg1Tr7QH7dB53SLXdi5rcGP5k5T3585.84376552010
641601-6417003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-220001
641601-6417003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3740.96820504-3911.24026420493814
641601-6417003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1050010
641601-6417003FMGakRZDyHHeii7tTiqh2pZ6RmaSSJ8Fz0-3673.8858959601
641601-6417003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3689.88817991-3878.03181868450519
641601-6417003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ811-1000.0015216021
641601-6417003C8NpinaQFQF3DVSGAMQD1Fw8YxJ9HnhLk0-2000.1510155402
641601-64170038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1074.70000000010
641601-64170038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W9.24033312-1050.0026653211
641601-64170038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1965.99610000-1366.99880000115
641601-64170037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2278.99710000-1384.9983000096
641601-64170037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1446-73821
641601-64170037GGH57PamefbThnQzgP8F8A3GYK9j7rjY1299.99951625010
641601-64170036Ri9rDqVDXmDGRq3x9YjN4ic55PgvBcdH0-1144.8992886101
641601-64170035BkmdYXAeoTsqyKMD7kNj7toBwZaMocVz1199.90059236010
641601-641700333UdGJ7pXR7mittYA8Jcau8T1jcNjHADm1410-1409.9990000021
641601-64170032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1030-137255
641601-64170031jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc1198.53408900-722.7770890021
641601-6417001gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd2466-2466.0005867411
641601-6417001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28685.41967830-1607.53744730710
641601-6417001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9246.82936529-12045.45752944332148
641601-6417001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa930-2606.3999938323
641601-6417001LShqmq2pvFrcxNgX6wtSPYi1y3GMD6Kwu2493.02917288030
641601-6417001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1127.73978652-1032.6217183376117
641601-6417001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR579.99912439-2179.9576758629
641601-6417001JBgKasc4hfJHVDUWzao2drLrfCGiAMapx0-200001
641601-6417001GvF6rMdThhgephR7UY5PJkqj4BEnywJgt0-6344.7185292201
641601-6417001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1648.22415163-2638.0903364473
641601-6417001Gd4RW56dLRDmPJHEKGvGyd4vsxxEyGenF2000.79700000010
641601-6417001FeJ5PoJSLAsrBtrhc38tY9KDv5RLXnMpT0-2500.6021900201
641601-6417001FdtCMR1MbULmhygvhQZJfFe1BtSAhAyyZ2236.93432532080
641601-6417001EVeUM4tWfYFmsjZthxu1mrGLnc56iqBaX0-2590.8979000001
641601-6417001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3308.79930000-1593.7993000054
641601-6417001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs2466010
641601-64170019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3436.79817809-3600.079551331823
641601-64170018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1108.03037846-514.7017175041
641601-64170016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ121.62072781-1410.0013544422
641601-64170013Ptck9qT6GWsyWGdYAb1PYaRaUGLBeyha6280.16941208030