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
646701-646800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3627.70793384-3627.707928371111
646701-646800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd3000010
646701-646800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25232.94653314-3412.26712733121226
646701-646800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3838.35784667-3482.000946301112
646701-646800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22369.07460842-2270.652111871218
646701-646800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2989.64419282-3317.51870718914
646701-646800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj74197.98655224-4198.220400531114
646701-646800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1988.43080910-1668.565614351738
646701-646800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf407.76956631-1045.0018828173
646701-646800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4519.21204337-679.9213709762
646701-6468003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1978.99760000-2128.9972000066
646701-6468003MWfpusuwyFDLFBJMA3AVzjpGzP9WniLxJ0-100101
646701-6468003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1145-1244.9995000099
646701-6468003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0012541401
646701-6468003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4299.239270000160
646701-6468003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp923.92646205-1317.160816341831469
646701-6468003JUzKacBkXa4qYcaTF32BmhCSEE9oZSDUY1081.93663925010
646701-6468003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2948.73730550-309.0022875021
646701-6468003BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa0-1000.0020000001
646701-6468003BMEXDruYk5ZXFAvsow2du76vhbMesTXzb0-1000.0020000001
646701-64680039TqCo6858R8zTHHhBtQyWSEwE873HJZBQ0-1092.3479617801
646701-64680038HXrasJovQu7AZUBRTctWzGr2xahQFwmS3009.99420000-4081.992600001621
646701-64680037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99717678-2000.0020337018
646701-64680036nhGRcv7vVZ25STpjLKr8cj8f4h5XSaJg0-1274.6158366201
646701-64680035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1775020
646701-64680034apazwAvLgr8QP45f5sfMVtEAhXZiXYeD1069.99988382-1069.9997347232
646701-64680034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-2272.9752983001
646701-64680032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1531-113054
646701-64680031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk527.53950000-1049.5386000036
646701-6468001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28519.69671000-2420.3679660089
646701-6468001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14612.02428914-14714.73258134494195
646701-6468001MW4ABrewo2dmq6DrEYHjfm5kaVW1DKGfK0-5000.0000970301
646701-6468001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5049.04657427-5082.57205932116106
646701-6468001KCpD4HbeWvb1iKrMPoRWetSEyZ29pmWBr0-1999.9975577801
646701-6468001GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR4411.002915180260
646701-6468001GbncYWHxawSmVFR7t2sxc6xfUi2dQH5Kt1344.83402154020
646701-6468001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx40-8332.0010582901
646701-6468001EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN1633.27680000-1.40072958103
646701-6468001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF558-106535
646701-6468001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs1114.99000000020
646701-64680019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1096.39970000-1294.95970547713
646701-64680019eRGCU4RCyutJSht4jkiTJZeervEYo1fS1000.00000547020
646701-64680017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc8332-2052.0006749411
646701-64680017M8mDyUAb6vuXWWV389tyhKeUANvFFAE40-1163.1764110101
646701-64680016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-270001
646701-64680015nESvFVdPdxUXzawPo48EGoaHbzFdQ4Bo4983.33339703030
646701-64680014usH5sGRTeyLkZWxgyehpeZKKck2t6Eos1161.25816040010
646701-64680014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo2052.00000547-1000.0010586021