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
653901-654000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82209.27315755-2258.0032082467
653901-654000bc1qxka66k5zvraevuad7rk7qlmzn7xuslyxhcmsmt0-300001
653901-654000bc1qw4ggs9r9a7lu60kegrq4w8euctz7l5ry3ue50d0-1489.4897840001
653901-654000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21297.01552785-1547.72472410623
653901-654000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u654.50054695-1515.468436701130
653901-654000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2384.47348726-2082.6599048476
653901-654000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g2382.99976450-990.0005982412
653901-654000bc1qdn0nhugaxtz83ya4d9844eeyt6rhsnrhuf4hyh0-1089.8990615501
653901-654000bc1q7sp4f96vvnwsdgw7f2fz67rdcdf2gwufqdflle1078.05998009020
653901-654000bc1q0t5qkj4sskfkchspeeaj5evxw8d3j80h7dqjrs1087.89879147010
653901-654000bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q1500.37904065070
653901-6540003QqQpDzgDijrZEWzeoL1nGNcvT6xS8kSrv0-4572.9994049301
653901-6540003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1957.99800000-1335.9984000053
653901-6540003NZZVCcsAVTBQcvcaCawNGRioQXVaGHzFE4422.99910004010
653901-6540003MuxxCCGtRgaCRQjwZsMoW54AorSpq2bRH1193.07382540010
653901-6540003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth0-2317.4864092501
653901-6540003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0016310001
653901-6540003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93949.488540810220
653901-6540003J1fsHu5aXGSfARgmfhSUmKvzUkuyrUq2q1264.26027091010
653901-6540003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1160010
653901-6540003HdHacXjrzD4ZmP77cDapJSQk7dc6WT7xB5000010
653901-6540003FG1VNKwjfNc48ytLyS26xRK8w8kE6525A1999.99947389010
653901-6540003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2392.06032999-1296.9519900031
653901-6540003EGAFRqTPxjUHPKWuHBNh7BbCcPmwGGbh93701.19335900010
653901-6540003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1754.18577408-123.0010155011
653901-6540003BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr0-8701.1949856301
653901-6540003AJY1na2XZJhXKnY9kHoZUoCpaxMVGCToJ2843.01611362010
653901-65400039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1296.16035877-1296.1603642411
653901-65400039QBExBCxRqSQRDSzEgYTheWnPbnjqwx8v0-1194.0740308101
653901-65400038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1369.5508654402
653901-65400038HXrasJovQu7AZUBRTctWzGr2xahQFwmS404.99910000-1128.9972000025
653901-65400037vEYaYjagUBdrxeRS4RMNi6GmcCv9ryiW0-2943.0164185101
653901-65400037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp0-400001
653901-65400036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1500010
653901-65400036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1956.264372220470
653901-65400033VtScnhaUcocFuVQeib4XebKAukpo6bC92317.48610436010
653901-65400032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2557-2557.9400000034
653901-6540001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1072.65450304-29.117203291946
653901-6540001Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ151538.92782925040
653901-6540001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28875.58643751-1555.6816983778
653901-6540001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9502.73599869-10107.37316237424180
653901-6540001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1658.50101586-584.155363197096
653901-6540001Kq5epfabbyHkvd2zDzj43ShGhuKaQSWJa1157.28700000010
653901-6540001GYXoa9miHTkXLv8ccevntvkKYj3Y2e8ys0-1160.2877077501
653901-6540001Fjuvd2BM4fhEj7s68yQFfTNXDnmy6daTt1431.63260692090
653901-6540001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1616.90000000-2393.4240732784
653901-6540001DpLJqkraJ5htB9T5WkNu88sGwRwhCQLog0-1083.0611846201
653901-6540001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn1000.00100000-0.0010000021
653901-65400019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1299.99895327-1599.9984532734