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
644101-644200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22915.18872340-1445.33446680108153
644101-644200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj75066.19787134-5021.386985022120
644101-644200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2496.10817500-2937.195705701012
644101-6442003R2Hzkp1vKi5TNuLdUTiQphJQA6SKLa7zS5650.32826464010
644101-6442003QxHo9MZbTGkoT4hHwRHNUSSaoBWkxZNnS3953.99327266010
644101-6442003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2497.99560000-1944.99640000116
644101-6442003QPBkzqFGN8z3kcQvCzCY34wX2sVD52KpH1005.76744101010
644101-6442003P6NNJb6AnQN9k1tUejp8o8G5EAajVugTk0-1200.2854901401
644101-6442003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1722.71729999-1909.357299993132
644101-6442003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2505050
644101-6442003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth6491.42941800010
644101-6442003K9ZMPjxS3M8Md6W4fuu7GM9PuiN7sEqFj0-2290.9997138201
644101-6442003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0004667102
644101-6442003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1745.09535625-2147.495224663271355
644101-6442003Gz8byWVFsdn3ixR5zjwYe6kBykrwp6K1c0-1152.0016291501
644101-6442003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue1215010
644101-6442003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1722.04126392-1881.87720827302393
644101-6442003DgobT6s6dyNQ8MBfmAs8m2sRjPbrrRxMS0-2199.9992395901
644101-6442003Ci2MAyupygo7jbqCAyeNvxpgWCKac8qF70-3155.4450244101
644101-6442003BgCYUEuvwjMMQERzDSqK9q5Z48o4GnaCm0-3000.0000054701
644101-6442003BUCNXtj2akdRqog3AdpTC23LaFNE8uERh1999.99911800010
644101-6442003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv1638.99920000040
644101-6442003AgA7C3c2HnGgRo4Kav8Z73ch2gnoDdjio0-1089.9893782201
644101-6442003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws0-6491.4287829801
644101-64420039pUfrQ6dHmei7Cma8wtoVPpHnx9X7eXbN2289.99952062010
644101-64420039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1163.00867100030
644101-64420038saUQ1wgSjBpmMzfHGd2xVkhFjkgd6o4x1096-141
644101-64420037xWCxSNzgMdk3rmWNTx8Ra8JN8tDMYT430-4053.9938653101
644101-644200369b6FGUBroBWNQdnhye3PQNQrryWWDUuG2755.44489081010
644101-64420035j9wjZoFqT8DU754cUjg7DV3PqPddKHDe0-2200.0000054701
644101-64420035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1750020
644101-64420035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-144001
644101-64420034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1018-1821
644101-64420033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-600.0035115012
644101-64420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050010
644101-6442001WuCPrdxdZwTEWkAxSLy6D7W23NV57TtD5999.999988000300
644101-6442001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281453.93455491-3589.964207321022
644101-6442001NKvSUjzeKkFCYh6vMNdKH5362jwBv39dZ1025010
644101-6442001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7771.62922103-13109.94958032296200
644101-6442001N8byxyPazZupfv3YP5GBisLC8WmZogzqy0-200001
644101-6442001MgintEJtEpEcyd5pYnZ7DT4PZwiNY68XQ0-1073.8554515001
644101-6442001MH8s3qc4F2GZNod1R43qeysSB2ssZCXb3635.001137100190
644101-6442001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1786.02847841-1472.7541827063107
644101-6442001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1906.23909203-2193.23909203128
644101-6442001JbknPZd8beopWfgqkiSQvdfvddrq5pGvS1249.41411340020
644101-6442001JEhpdWm4t2hMXTj6qCuXQRFHgz29EZF1L1129.49135722-200061
644101-6442001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn15.79053157-1698.5859785219
644101-6442001EL4T7pWBp3aKjLtMwinBHSRfT24dXixT50-1537.0971112901
644101-64420019nfGb8PiCW4EQuFRVxU3hYByKUmLsmMXq5863.324446710300
644101-64420019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61802.19212285-1250.310690227363
644101-64420019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1242.53361940-1053.65888767720
644101-64420019H2asY8qqwfwTm6XdiSTyQ9GTaikURL9w1999.999965080100
644101-64420018VsJHYDzwv6Hjiw93tdg3ahPUKZpcpBeU1913.76431333010
644101-6442001418Ba7euZJc4MPTR56nmFbK48PGUvPnPv1038.17892136010
644101-64420012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn0-19721.6019638801