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
654601-654700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1008.80417865-796.9934056881396
654601-654700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1588.46582552020
654601-654700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2660.22347574-1047.67229805107218
654601-654700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2573.85707614-2573.8570706776
654601-654700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3503.32168713-3889.86692456910
654601-654700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23525.31205205-2294.82959249419
654601-654700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1484.42758826-2197.402395841729
654601-654700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf5639.47685680-5230.468052671512
654601-654700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1180.0012177002
654601-654700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1552.2787321504
654601-6547003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2017.99760000-2567.9972000065
654601-6547003NC6tEgMouFj9PkZNZRuPJk2XJJiTCpgJP1200-460.0204322514
654601-6547003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1782.64007846-1798.709652562218
654601-6547003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB0-1250.7490000001
654601-6547003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1128.68628647-281.2244078825
654601-6547003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0006720001
654601-6547003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3011.32785748-2272.896250443011511
654601-6547003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93003.00687421-2427.681868761513
654601-6547003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1150010
654601-6547003Gx9scVZLwYvdCrA5joL2o4ECgX6s9AUNE0-1000.8430691601
654601-6547003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs0-101501
654601-6547003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2922.37913288-1915.79143247289380
654601-6547003CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS1150.74858595-72.0004140511
654601-6547003CaDs2z1iRCEhq9rq8eTUs42rn4ciEUKFJ1180-1179.9980000021
654601-6547003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1136.15159911-2029.2652010022
654601-6547003BrNhdBdiygRFBFKbdJHCGNjTF8KrgYChw1445.92100218010
654601-65470038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W13.72593312-1150.0048039611
654601-65470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671502020
654601-65470038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1236.99740000-299.9991000062
654601-65470034gmPirkH7DPJpXdw8HRaYXniMZjUT1QGf0-1446.4881043101
654601-65470032xTs2VTH4UtSCeZsjMDzAWMS6hQhWeWPi1000.48763504010
654601-65470032U6TpPkQgzQPSRoUuiPqM4nVQpma1qSCp1500-50021
654601-654700329jmJ4TMMwrDRkjDrqtFSJRZHb2oYmq8V0-1526.0412059701
654601-6547001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15036.87309718-15837.06178093552222
654601-6547001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1753.56147904-1206.4817025060109
654601-6547001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-150001
654601-6547001GJsCNjBwcJCkwbnMiTebMzis3HSRM9vB0-2278.9997416901
654601-6547001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz2000020
654601-6547001FD8UUCPe9TeEiVg8mSggMv8PaFhEM42vz0-1871.0000700003
654601-6547001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-1084.9900000001
654601-6547001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1036.72420125-36.7242012521
654601-6547001AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ3706.681133080250
654601-65470016TVVS9qtpFsqoKoATmUt71NgHs1NuTYQh1278.99440969010
654601-65470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1429.93203246-931.089196152315
654601-65470012CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i0-1488.4680000001
654601-654700124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1944.0208007102