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
651901-652000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21260.24968891-617.7388979295195
651901-652000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3115.03609597-2787.7401553887
651901-652000bc1qsm0f78fyn8u2h6hq2laejf8fzj5698xcm7sjckzn4cjghnrjzzaqxjwp8q1166.87190172-583.4359508611
651901-652000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2118.71530803-1071.92046084212
651901-652000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3034.56187098-3502.1900912889
651901-652000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u985.43417390-1003.866789801514
651901-6520003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1304.99880000-804.9992000032
651901-6520003QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp8000010
651901-6520003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE44147.80000000-4139.168265641616
651901-6520003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o0-1040.2180557201
651901-6520003Pi5gjuJivXGVdgADx3jowRTEmVtueo94R2500-330068
651901-6520003Mzdh31vo6wUPTWnZ7GncPPWXA1WDopkhm7999.89976083010
651901-6520003MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX1186.24023944-1574.5222394488
651901-6520003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix979.18859289-1331.664458623224
651901-6520003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2015.69190000-2660.51260000914
651901-6520003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth0-10500.8500000001
651901-6520003KT7jvZyvhok3fkZt8Y9w8tcqpyQW5Jg8s10306.39976083010
651901-6520003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2180.56842533-742.038102102331458
651901-6520003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC1011.44727757-198.7137672012
651901-6520003GXoZiNXjd5FPteNisquVjjCZpMgAFr8mJ0-1005.2101000001
651901-6520003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX13850020
651901-6520003EpViBqMwyY2fTdgif4eHPaLE8aMh3zYTV7987.16976083010
651901-6520003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2180.32653442-312.04590803231302
651901-6520003Cr9B2a5qyzHURi1BpZeEQurN7G6o753Tv0-100101
651901-6520003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1719.12097060-384.9816562011
651901-6520003CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C1060-65032
651901-6520003BCnEgPtWB9BQUKxszvYQ5nEiKqern9JPe0-1593.6893643304
651901-6520003A5oUgc2aYtp4Gwta3LSK5mWrhtu3itM5s1454.57965567010
651901-65200038bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF0-15987.1700000001
651901-65200038MHxNgiHENWExwCe3EEWYmfvgFM3i1WVW0-11299.9000000001
651901-65200037WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk1017.82216437-657.916964373511
651901-65200037SypChquTXLFsSTPqmBURnNFptME1Wd9s8500.84976083010
651901-65200035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-18306.4000000001
651901-65200035HFXf9CkdXJJbDDzHVLtQoPC5zjm68dqr0-1717.1863851301
651901-65200034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q2000010
651901-65200033WxzXsFXbgpNcxXPqbrjVUM3puCcamovn0-1049.9989946601
651901-65200033C6kjmmGp2mrS6coGn627an3xpiRpEyhX8000010
651901-6520001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281774.33363691-1206.9336770886
651901-6520001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13841.94365925-8806.29956998427182
651901-6520001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa300-1740.9287069012
651901-6520001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g888.70871123-1019.4428454758121
651901-6520001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1300-600136
651901-6520001J7DYMEZ5tkaaWUL7kwsi5ZFuh4UhqUEKv1500020
651901-6520001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2293.44240842-601.2146745296
651901-65200019eRGCU4RCyutJSht4jkiTJZeervEYo1fS1500-1500.0011263912
651901-65200015MAoSHDQMBG1bNc1wMj3yqZHyoboP5qo21634.82827500060
651901-65200014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1500.0003971001
651901-652000145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch421.99997285-1121.9999603645