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
651601-651700bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r914.21755588-1167.633726503776
651601-651700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1683.07670185-1683.0766963888
651601-651700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1967.22434847-2034.09592920911
651601-651700bc1q4m29v05zdxzv4lhyygt3kmpd3jwwjtshtmcmthr804jf7mcs3utqrhph8w0-1370.2773751202
651601-651700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.12414224-1842.4532240325
651601-651700bc1q22ah0t0ewn6n7yf4gm76s60554y075zy5966a3ujdcsq2m4t5c2sv2dgwg1621.92042398010
651601-6517003R2AHSKv11mL76kewRKVC6on69s4tPwH312651010
651601-6517003Pyg2Voc4tENeC97BEBij7Lh9F9mP79jdU1399.99851900-1094.70900000152
651601-6517003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk3600060
651601-6517003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1794.70067294-1834.7006729437
651601-6517003L1oDwMHNMrYSs8eZgchTo6vQ8f6YwSpS30-1799.9989099401
651601-6517003HLBbgpProHGnjdTm5iwHc65Z5p3dpdGRx2591.99965932010
651601-6517003GqkbsoPuXMKjJcPbTKTtwVEkSKTsRr2du1084.61559180010
651601-6517003GXoZiNXjd5FPteNisquVjjCZpMgAFr8mJ1005.21010000010
651601-6517003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt658.12875000-1806.9678600012
651601-6517003Cr9B2a5qyzHURi1BpZeEQurN7G6o753Tv1001010
651601-6517003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2354.43950315-2143.3620370522
651601-6517003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0-3092.0009000001
651601-6517003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv0-3000.0009000001
651601-6517003BMEXqkYPg7Kf3CTTpedfZZsGjrGCJ38T20-1005.2110000001
651601-6517003BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd0-1001.0009000001
651601-6517003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU90-2651.0009000001
651601-6517003BMEXEykwp4WfFX3yShkyRpEHiQY3THEG30-1393.7376634101
651601-6517003B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C1199020
651601-65170038KW7j9hSMsqzVZrikwfmgoxoSNqYexjPk1393.73656341010
651601-65170031odDyHtD9neUhaV4ehYBE8Ptt9JPmZamw2499.99965932010
651601-6517001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7604.94994332-10864.44234340285126
651601-6517001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1758.78267806-1660.965763254396
651601-6517001Kq5hAVs56arwW77js95wkjLgbeL87FFMY0-5989.0526520501
651601-6517001J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn0-1084.6162488001
651601-6517001HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ90-1100011
651601-6517001G7Rqh82D6q2AmqtEaaQLH9RgqHJMyzuxB0-5905.7815593901
651601-6517001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF0-1121.0490963001
651601-6517001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR2205.99979178010
651601-65170019g7FkyuWfNocsdKnhK5kHDwNL4cWkt65R0-200001
651601-65170019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1449.99784682-889.9988842173
651601-65170018xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ1398.55648838-998.5509008222
651601-65170015MY9RrVqLU4MLAQZTBbgR4Gs9Q7NkTxAZ5841.19428528020
651601-65170012b5qNhsinVjZyC1uzYfSoKsyRW5gL4ZMX5905.77624355010