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
646501-646600bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661194050
646501-646600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26995.34571211-4781.60662322104177
646501-646600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2018.32581589-2105.2155005189
646501-646600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24369.87561297-4290.56509941220
646501-646600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2959.76732796-3099.366819322947
646501-646600bc1qlyqhgcf0te94zwkngprz2er3smcctdpnhg8ke7jzyq0v7qhm5d4qc9f4h01064.90960442010
646501-646600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3216.27255602-3095.646146521314
646501-646600bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-4500.0013814101
646501-646600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn202.00877908-1267.18003012223
646501-6466003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1500-1500.0018952142
646501-6466003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK0.49950000-2678.0695000013
646501-6466003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk0-1000.0004308901
646501-6466003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4419.58482720-1432.4617671911
646501-6466003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001-6000.0176397214
646501-6466003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3327.97816000030
646501-6466003J4ZYvZ5em3BSZwQowLtDaj2LD3Gzx4xBm1097.36008220010
646501-6466003Ex4CKhr5cNENaAptVHDKkxfcQjKujPaqx1003.98943953010
646501-6466003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1471.00634974-957.9046028822
646501-6466003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR1300030
646501-6466003Aq3HYSaEMGZXkmho3KGuUsEUKWKX7ProB6999.99517063010
646501-64660038qwFa7SmHE994fY5H2TfV69WpagsjyNx70-100401
646501-64660038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1308.99710000-665.9979000085
646501-64660037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1803.99650547-1994.9974000098
646501-64660037aNqXkr3dNCWUnTs9ipdQiCtJ9vihxEbG0-1032.9508345501
646501-64660037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U2000-1999.9990000021
646501-64660036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX3701.06793966-4419.58873245201
646501-646600362wuNuP7mXYtwbVnHDwH8ZncFVnaWDWgN0-7849.9959221301
646501-64660035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1400020
646501-64660033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1047.71693327020
646501-64660033iV7mXSZzhK8se8Wu1n8BzjNDaaLQppeU1500.41721636030
646501-64660033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1065.0207096022
646501-64660032npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee1850-100032
646501-64660031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk1283.99950000-988.9995000075
646501-6466001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1547.46327210-67.543751782431
646501-6466001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1163.21903791-1264.9813295722
646501-6466001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9204.84651920-14275.77415785324212
646501-6466001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5931.14606358-3974.3018091410389
646501-6466001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk524.56120000-1110.5612054767
646501-6466001JHfTf1NiHjefMhrLpwEA2iVTq9YzqaoYK0-3773.9693407001
646501-6466001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1103.61489552-1110.113860231720
646501-6466001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4809.3550666601
646501-6466001ErsNrwCQY7mkKDF2f19eDNJ414D4bWiRS0-1564.6472047601
646501-6466001EfwxFVpKEjXY2VpuF6bBccjcSfNw44kec2425-8077.5411816441
646501-6466001CC4pdpErpGs11GUcY5caBnUv8qocjpm7M5652.54118164030
646501-64660019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61184.76785646-894.134451166516
646501-64660019eRGCU4RCyutJSht4jkiTJZeervEYo1fS0-1000.0002638601
646501-64660019GRAMw5LgZYT6t6GVJghzCYkQy1Szq8mZ0-1799.9995000001
646501-64660018vw9Mk2HLuKyPyi1Prpv3bTP7S5FSQWRx3767.77331449030
646501-64660016whKnvC4utEgExiYzof1SK83E3m6aD1Uc0-1971.0646040601
646501-64660014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1000.00086370020
646501-64660012JVyM4ELR7oAdvXAD7Bc1roGDMtP9sXaY1548.04375039010