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
650801-650900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82212.77263555-1817.208253631010
650801-650900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22086.38321070-5602.13794010115164
650801-650900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1287.22647318-1321.9431292545
650801-650900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg137.10780086-1219.0008330424
650801-650900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1512.54074578-203.4384239022
650801-6509003QwoZZih9RmycU4k8GFdtvDjMTg1L5BAfo1155.68098566010
650801-6509003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1363.9976000005
650801-6509003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4336.10000000-1134.8480266313
650801-6509003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1697.6239462601
650801-6509003MrQf3zZbqicwBUT8yZBPbbVqVHVayWC8B1156.02650631010
650801-6509003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501-1500.0007269612
650801-6509003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0002550001
650801-6509003GBFCMtk8dxibcZefFEA9snvgamyruogru1611.90330000020
650801-6509003EyjZ6CtEZEKyc719NZMyWaJpJG5jsVJL11782.84332253010
650801-6509003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-1782.8445379501
650801-6509003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ683.03984627-1103.0014220011
650801-6509003BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf0-1155.6859856601
650801-6509003BMEXaw5X8EScdxZZJNLaM9ZHXAzfwZhDp0-1455.0011000001
650801-6509003BMEXRA1eetciH71bJogERS8PsUSs8eRCZ0-1192.9854825102
650801-6509003BMEXMEvNLdpvoJLCHrCSJ8eiV4GRv76Tu0-1500.0010000001
650801-6509003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU90.00000547-4677.6368066111
650801-6509003BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR0-1504.2011000001
650801-6509003BMEX4PQVgGLhaJoWLCLVDkm72tR5GmCCV0-1053.2145243501
650801-65090037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U3000020
650801-65090035auHVkTAzLNFezBQS2B553kb1UgygRZo30-1033.0000252001
650801-6509001rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B72429010
650801-6509001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1729.65735743-229.6573574332
650801-6509001NYAd6fA2dc5xowuweFUSDRqRTEzDwk286147.87299603-1550.60249421157
650801-6509001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17188.21375783-10837.43931425447169
650801-6509001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2922.92561805-2778.801978816793
650801-6509001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1428.67477149-731.67600488272
650801-6509001KhpP9stRUTVnPed38F8VLyJk7hEeTYkov1112.04588041-113.5856032032
650801-6509001Hea6ASpscCRNieMRQEdRhfTsf7z2STx8H0-200001
650801-6509001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG5438.79411292-5435.8251462235814
650801-6509001GYLK1iU5hzbm3TXSd3zMzEQ2ChNYC1VLw9814.54118711030
650801-6509001EYnyYMon12mgPxsEuTdRdUmSN3vwkhb5H2190020
650801-65090019g7FkyuWfNocsdKnhK5kHDwNL4cWkt65R1123.93655744070
650801-65090019eRGCU4RCyutJSht4jkiTJZeervEYo1fS3000-2190.0009029712
650801-65090016qgesmJ9rDQLxacKwc5sQBd26HtofVGut1992.113949770110
650801-65090016mhvvHYy9zpFjxZeRFzupJAGdXnve8ddv20000100
650801-65090015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481032.99976098010
650801-65090015SSyKoJGvzvvMqDbkuCA3YU57TUqmk7GD0-9817.5411871101
650801-65090014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00000547-3000.0007831511
650801-650900144p4Es3WQJZzV2L1afkQANVo4LcqmffQF0-1999.9999650801