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
646401-646500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr840.66912905-1081.1800502567
646401-646500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28890.03583653-5383.8553399985183
646401-646500bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes2276.91362395-2180.245703102821
646401-646500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2580.81505185-2672.64437159159
646401-646500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1311.13959654-1493.399291862129
646401-6465003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK0-2857.1100000004
646401-6465003PXvd9kJeKRup7vgTGL25HFknoTch9RP3v2174.98630516010
646401-6465003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt0-4279.8900000002
646401-6465003NJdVnGAKGCdQTK4fpH5pbDbiS5PxRhxs40-2499.9870000001
646401-6465003MKnbzrdakYu35sFPfMbGdfDo2p9CUx6YL1951.99930374010
646401-6465003M92sq9ssFaNbEwF47uteVKJsbw125juS7952.73083092-1050.78488822164425
646401-6465003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1117-91087
646401-6465003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002-5500.9051303913
646401-6465003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth1428.48598321010
646401-6465003JNtfeVp5J1xaWK1L8FDJ7gyFSc1btSFEk1702.88930516010
646401-6465003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92451.367580740200
646401-6465003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS0-1844.7426181504
646401-6465003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC1573.30209419020
646401-6465003Ftxyj6Yg7YNfpv8QBPWxejUJvpgXBE4Wf1955.44435975010
646401-6465003DXfm7thGKhhB2XYxcPuK4JU21mfWJFiyj0-1094.4333942001
646401-6465003DSFSn82nY2cxMeCkEPZRCkdkHpbWLmb2i0-2455.4445651601
646401-6465003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-1428.4867452101
646401-6465003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ533.63699500-1256.0020784012
646401-6465003Bw6muDum6be5x3hfatrw8LhNa9TUTckud1072.63895422020
646401-6465003A1TgxTHF4UFSwNn2NVojq6maZkrj5PJja1093.75071217010
646401-64650038f3njxqYvN4h9Y3tnB6ovV45edwtHohyH0-1072.6396651602
646401-64650038dJA9FjBnEZMtsgLVMbspFJPPv1xuWEYX0-1272.7383322801
646401-64650038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-2522.0031680201
646401-64650038HXrasJovQu7AZUBRTctWzGr2xahQFwmS3188.99700000-3343.997000001313
646401-64650037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E4208.99458995-3955.993600002221
646401-64650037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U3000-2999.9990000021
646401-64650034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE0-165001
646401-64650032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1200.0210234703
646401-6465001PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD3476.200005270190
646401-6465001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28805.76438303-1662.74610450711
646401-6465001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13229.24661083-10620.37375634385186
646401-6465001Lo6dnQ8QaYuWxDAP2yDHhXuVqzpXLw62Z3222.83033280010
646401-6465001LNTXLjvZ8x7YBX7itAg2sG1bVartitMGG0-3068.1325611001
646401-6465001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh0-2200.0002000001
646401-6465001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g991.46769952-1634.775904909888
646401-6465001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61050-90565
646401-6465001GNSL72cbgpkkaByXZbVD5vSKrXH6P5TZR2968.13230730010
646401-6465001EfwxFVpKEjXY2VpuF6bBccjcSfNw44kec5652.54118164030
646401-6465001C1MaqJwxXWo4J312vr9KRmjzeXQWFt4Xh0-8277.5411816401
646401-64650019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62109.95487516-188.91065241548
646401-64650019eRGCU4RCyutJSht4jkiTJZeervEYo1fS2435-336.8404565211
646401-64650019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW944.99850000-1669.9980000063
646401-64650019GRAMw5LgZYT6t6GVJghzCYkQy1Szq8mZ1799.99950000010
646401-64650016EssWNFkzsfT8DUSrgNCMDuwfU55Wx6J81955.339490970120
646401-64650014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00082105-2435.0008637011