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
654401-654500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83726.58576518-4158.004844801112
654401-654500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2340.73837220-1277.723204231018
654401-654500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u734.60227747-1320.893683551429
654401-654500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf4295.86971030-4019.980485891213
654401-654500bc1qcnapwpp8vnzd7tgzlh5pvydmyvsk4jl3w4muk70-138501
654401-654500bc1q7m2nu4ugzms2z2zdeqasqj5hfuc3nee96va79m295-123312
654401-654500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg436.76781735-1063.0423134944
654401-6545003QwiozcKNxcGgBXUcaFrV3trBE6JrKHN4B1550020
654401-6545003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3227.99600000-3394.99600000108
654401-6545003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0019287801
654401-6545003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000547-1700.0005040011
654401-6545003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp828.07158421-1047.150050176131515
654401-6545003J3kQd1giWbufnweLhoMDp18j8mBjixJmG1999.99910440010
654401-6545003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs1784030
654401-6545003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1071.66362000010
654401-6545003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge542.52641256-1075.82322776366756
654401-6545003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1158.84672152-425.1345041012
654401-65450039a1eAu7LcvpDCL7sNaAn5XQ4pWxLwse3a0-1033.3250761801
654401-65450039H2Cep1fNb9e3TEYoZ8nKYgWXrGfv24NK0-1955.0001231201
654401-65450038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
654401-65450038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1284.99830000-1745.9969000069
654401-65450037xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb0.01000000-1999.9900000011
654401-65450037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1755.68298400-1935.6825840089
654401-65450037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1073.98721813-620.0082906967
654401-65450037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp0-400001
654401-65450035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0.00348007-10000.0283605015
654401-65450034sVhZkR8Z2cn8maUTjCK7kEDgbkS44vDp0-1257.0826915801
654401-654500348RH8J3mrGdPV8cF9rzi3sJvXbEKfzkVb1124.91067861010
654401-65450032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1001.0291100003
654401-6545001PhwC6z84PXZQ6m4n7CYfB1ioeQcgELoET0-1444.4084807701
654401-6545001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE10000-10003.90191181521
654401-6545001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15661.65818271-15017.41272616464236
654401-6545001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2423.93126586-2089.9661667971125
654401-6545001JnfbQerGjFHVq28945y1bhoUHpn6vKM9v1806.912054070120
654401-6545001J65CQ4jj4ZqMwCwpaNLhdiSkHVnHcMUxG2000010
654401-6545001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1421.30888362-1510.062466682226
654401-6545001FVh5WERTTGjVB4VsJc98J5nac4wqPjTQ817301.00107238030
654401-6545001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1211-6173.8673338367
654401-6545001CBxfET5oxNEaj49MvoazEEDAmnkJ4w3ki1500.11922035010
654401-6545001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs0-5279.0410827201
654401-65450019oLGXykNUBj8f7w1tT9emuaEbaSFj1p275279.04139012020
654401-654500194P8fu25cbMnmZk9yvcnmrMFUS2suN8VB5102.06990071050
654401-65450016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1600010
654401-65450015rzaajPV5mj7QA63g9GTiJk63JroG1iRV0-18901.0010723801
654401-65450015DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ651442.52373077030