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
642601-642700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24562.20472731-3580.5448655197158
642601-6427003NQr84zLH3CKGKbHmRdWBvbSFAF62CMKPc1430.18927655010
642601-6427003MEmr9QEBT2MofaguwMBEke754S19gyeVD1999.99950141010
642601-6427003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1877.36649997-1848.463899973033
642601-6427003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0044736004
642601-6427003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1369.99865000-40.0013500011
642601-6427003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2410-156021
642601-6427003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2177.78863801-409.084263921811280
642601-6427003JUXPEHL91tGPdwAdMMaTNcwFA6ojQMGdn1385.25949813010
642601-6427003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2169.98777794-203.68734623179206
642601-6427003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1900-1070.2418937012
642601-6427003A5P9MQoAQkj8cW75p8FNQJUUNu6rrEEzH0-1430.2896229801
642601-64270039zsNq5KHrgzbHTUAevCV8MSfskFULRyw51800010
642601-64270039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd59-1250.0092848041
642601-64270038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1508.22680000-1412.226700001010
642601-64270037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3488.69410000-3097.995400001915
642601-64270037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp0-400001
642601-64270036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1041.340080340160
642601-64270034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-1900.0028796401
642601-64270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0069903601
642601-64270032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2492.06541133-492.0654113321
642601-6427001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.96000000-1173.4000000035
642601-6427001QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL2835020
642601-6427001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU369.35660547-1079.5601316622
642601-6427001NoedaokrqNouWaDJ1wBAejyonfVoD9RGw0-6362.5120343301
642601-6427001NeAidpAw72ukyN7CjmDsxDzMSz4Mt3N3Z0-6052.7274283701
642601-6427001NdwPcPhyi8eBu1oE4P2BBoFnYH6w7mshw3084.29258556030
642601-6427001Ncjz2JQDJpcE62ga8XiL1t1vsatxZAsus3163.10588274030
642601-6427001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28671.84544626-1382.61526118711
642601-6427001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7833.99070734-10797.74009859268143
642601-6427001N1Xn9dFBt6UwEoJEYcaNswSoi324t6ZBi3000010
642601-6427001MgintEJtEpEcyd5pYnZ7DT4PZwiNY68XQ1073.85544603060
642601-6427001MBgDQsgRg55HdyyPHaGs32wKSmMSQ8MDm0-6039.6922974801
642601-6427001MAz8tvVRyqrP7ndgGZAQPqvyoXuYAuywo3000010
642601-6427001M3qNCkENj4BQKL9d6nRxa2i7NCgzTrBhy3199.98525157030
642601-6427001LyKyoupsKrTHfmDtsdjMPv1QQtu3YUJtB3176.95905363030
642601-6427001LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N22586.955503650150
642601-6427001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51188.38584595-936.175928881616
642601-6427001LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P1831.90090316010
642601-6427001L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi0-6055.7172223301
642601-6427001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1008.59229392-890.3810566758111
642601-6427001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3842.87854893-3610.0041179885
642601-6427001JksVFodmUCCniW2HUyd1UcjT71aF77Sf53000010
642601-6427001JcHqA95E9b2XhDxvrXMqxZ7Vg3iGS2Kq30-6193.7832848201
642601-6427001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn45.57403398-2711.3296877555
642601-6427001GVz5NSvRH2yYQAgqQxrZdRqC3G7rCVfC3039.69229748030
642601-6427001FZ8dxGnV6fBTPEGm6Hvhf6WLqMdQEPcLD3000010
642601-6427001F5oTZnodTpRjsNFpTpA9QZzSqpgWHYzYM3279.36397448050
642601-6427001EhfsVLfPGWF1PuLdiAgVmkMmhnoQr6UZT0-6199.9849133201
642601-6427001EKZ6R75UZkXPKGAggpuRnV7pXBU7SqzYq0-6276.9590536301
642601-6427001D5DL9qtEXAstvPEmJPichuZkgRUJCWeXB3052.72776662030
642601-6427001CjXBNEX6jXQpqZZ8qVgEAEBdDJyVGPEyW3252.57515696030
642601-6427001CU9gusmCCfCjsmGatxbzvXLqoisgnaV9n3000010
642601-6427001CU7oMGWfNKCks7y5jDUQbBeXAuYbD3x1J3100010
642601-6427001Bud2D1Yvo2Fh7e6n5vUzEsP9U1N3fzyH41290.16473751010
642601-6427001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1051.26404271-966.9107366153
642601-6427001AzhZFwcMyC4f4dAbCxmpFjSAA4zb5VXBz3100010
642601-6427001AozLV7krw87WKxjCzzygM29BrYFxbxPwh1562.4191026001830
642601-6427001AXWnkm4f833p1dQ7W2KR7of3iP7ndVvih0-6084.2925855601
642601-64270019eMhpdCG7nB2qB5bbrKT6oyDmfGSeAGD80-6163.1058827401
642601-64270019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2060.60555822-2946.23866029922
642601-64270018v7Z7SBt2QDphMHk44Sgqx4rmZqbWvNsT3100010
642601-64270018CT3cfNfyrfbUSKjY2oNPsAxkVDVVwJBY0-6352.5751569601
642601-64270017dvL8t8RhnfHVzPKY5bB6YYoPicr8oEQ93100010
642601-64270017KrqRx2oAmHCQmBSM9UaKxQXSLotX2cU50-6379.3625900601
642601-64270016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1400.0003386001
642601-64270015LdxfHcwfDN7bPN5R6MyjeTsEgjCu3eae2993.78385904040
642601-64270014etcD9QrvFbbmCpyBLdvVQWsSJMST461T3000010
642601-64270014NU5pkr64zpgY1WYFT6i9vGkrYsr3MKs33055.71779655030
642601-64270013zJSDLj1KeryHEHT1t7tARRvJjbh5DhNH2000010
642601-64270013AiVabLoTcYTdaFcFYtpFFmCFagjiUwE25921.743229920360
642601-64270012usc9kjyfdd7KSfNm8ZLonngwnZKcSK2u3262.51203433030
642601-64270012aqC29wXKz57wJE4W1yz7szVQDzeLPD453200010