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
653701-653800bc1qxhwyh5rzrnwurq2c6g9d0cfc3j3c8szkkm3xxm0-2949.4909120001
653701-653800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd607.56980364-1256.7884788812
653701-653800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2559.55126394-2528.65044955114189
653701-653800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1886.84346763-1934.871417801012
653701-653800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1157.54856817-959.9872807265
653701-653800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1651.49497603-1369.029990511716
653701-653800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf564.99901300-1361.3016641236
653701-653800bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs02457.09719006010
653701-653800bc1q8z7v77vs0cc8eypzpt7emp3zlk3zughe3gcqs4vk2a87xcxwcztsu0yj4s0-2757.0975200201
653701-653800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1700.1005938402
653701-653800bc1q7fx9pgcrfq2t6mfkudrpm4xse7qca9s4hwq80t2089.49006600010
653701-653800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1744.44743589-5529.62326751910
653701-653800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1149.99419009-763.3036430037
653701-6538003QqQpDzgDijrZEWzeoL1nGNcvT6xS8kSrv4572.99940493010
653701-6538003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2630.99680000-4681.9948000089
653701-6538003QUKpbVDxXpaopViH1M3qjDBQFhNZyFM4m0-2306.3996143001
653701-6538003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3000020
653701-6538003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah677.55255766-1004.296876651914
653701-6538003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix693.18610000-1030.185700001317
653701-6538003KzuttL47yzwar4PD2DuwgyNHNZs2dhWzP0-4782.9996320801
653701-6538003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2003030
653701-6538003KyYhi2iP1ZHyKTFmaMCAcwipQ461ZJBq71256.74152104010
653701-6538003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1430.79685000-812.2072000038
653701-6538003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy0-300001
653701-6538003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ0-300001
653701-6538003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs2950010
653701-6538003EK2V6rrtuxEDv1KAt2FNzsrTR2dP8Q24V1999.99978457010
653701-65380039e7mxbeNmRRnjfy1qkphv1TiMcztZ8VuE5500010
653701-65380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
653701-65380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3015.99540000-2783.99640000139
653701-65380037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1027.67287291-539.0039860375
653701-65380035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-331801
653701-65380035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-1129.9460000001
653701-65380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1250.0094914103
653701-6538001gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd2037.68000000-2011.0009539141
653701-6538001U3d67BaLpwudFEZRtDDAm7bTCQkygUcV0-13882.3769033901
653701-6538001PRY7UvhdrnxejfVoWRzPRosKg5zoGQ6sZ13542.37690339030
653701-6538001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281532.51110860-499.99191009114
653701-6538001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19848.82523476-15212.00118754464184
653701-6538001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT83000010
653701-6538001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g805.03835647-1998.3531104164124
653701-6538001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1196.46210535-1160.911895741819
653701-6538001GbRMkm4aiqzarij5r7iAZApkCo2BV7XWx5750.96002965030
653701-6538001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3018-453.39349147134
653701-6538001DxBiY6D11RspviVKxfJ5eXJad9Vz5b9Pa0-1082.9398124701
653701-6538001CTYJi8U84XniE2JmZxu6YrrEF8pMidGWh0-1215.7412074701
653701-6538001C4i3Gzg2X47E5fmfhaE3SNGufa9huY6mw0-4683.4345872301
653701-6538001BpgFgssGna2gVqhi6S7CcvFGXdivUbfj50-5799.9600296501
653701-6538001BjzHivEC4nhQ4AwQMFhkYG364FbiSmmkL1032.93922200010
653701-6538001BPhGd17i5sYSkXjsYZvLad7ytTZgmzQAL4598.43458723030
653701-6538001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2200.00000547030
653701-6538001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs2011-356.6902276611
653701-6538001A6triTMz4ojsaacpdEitj5NNVGp1Sqv2j1165.74061700010
653701-65380019rgnSd6jsGiZyv5dZ2CCmjeYUFWQx1EpQ0-1882.8346968101
653701-65380019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS1254.65687623020
653701-65380019ni8g7sVAebBuoMq39Po3RbLS3Q5zzFcm1304.32973699-1304.3306333112
653701-65380019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1751.36210000-1551.517400001716
653701-65380019UbAkmnsVxDCK8piN347s9P5CbxAdP7oy5754.93352342030
653701-65380019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2399.30996835-2774.3099369243
653701-65380012syuX53HMnQmB1nUtSVYHfjC9SXDE6fD50-5798.0852768401