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
654801-654900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3771.31930180-4155.621272521114
654801-654900bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-1838.4670610202
654801-654900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23398.98530031-384.11482782126225
654801-654900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3574.22129080-3278.750303381010
654801-654900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21901.79122146-1895.21875763622
654801-654900bc1qn5jxh7py2tlj2unen4vf9xkxkf6zv3nwaqkznf8yqq706vc7pfysv7mm7j1393.50094372010
654801-654900bc1q3hatjh58ue5jr25g7hvnvxe0suv4cq2fvknj2rmm36fa00tcpu8sxdrppm0-1095.5046453601
654801-6549003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1244.99840000-1094.9984000044
654801-6549003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o0-3516.4190760001
654801-6549003N8mdh52rHDk6s1cNVRtgkHShZdc64zWPA0-1420.0823437001
654801-6549003N88frFjmRMQV52stwbSGRucV23FseQhsE3499.99702735020
654801-6549003MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg1000.00014382-999.9998932131
654801-6549003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2822.8711822201
654801-6549003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3402-2500.0009320021
654801-6549003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1119.85983693-1206.750329806201455
654801-6549003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC2557.58707429010
654801-6549003GZAes2e61BkkLd7vWX3XWHPG4Co7CXCv40-2944.5294746701
654801-6549003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys430.29437239-4000.0010218882
654801-6549003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge893.53148245-1248.00532113443700
654801-65490038q4nQpXWa9wiKD5WXVrZbncuNc2JSz2pJ3860.02912113020
654801-654900381zbnbp2cu3YdsbcKbtuh3dABdcJbRwWS0-4410.0296948801
654801-65490037Xc5EdK6PfsTQw3vjPubBEna3GA28suGn0-2059.9992475001
654801-65490037F686usow1FZp1tCH4HzHUfG5bTzphZ9W1001.08231010010
654801-65490034z388on2LvthD3nt1dj4co6SLcWYGWpYx2944.38898035010
654801-65490033tBarV1AbjxdCvjpDz8hQF8bLcDoqrReA1322.86928300010
654801-65490032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0884582502
654801-6549001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-2469.3319221001
654801-6549001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28678.40808342-1530.1681316086
654801-6549001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000547-2000.0026651412
654801-6549001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13006.82007314-10548.76748720508232
654801-6549001MX15z2h6iPKiywpA1yc6CExdrzDbNfxY1956.08065375-1956.0806482821
654801-6549001MEn8ZVY1xT1MrTLWXX7BHWKdMqZG5hzsk0-1956.0881672101
654801-6549001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT83500010
654801-6549001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1319.57898503-1415.533089671822
654801-6549001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj51040030
654801-6549001FcZjj52PyTVEwN5CCqQSmzUHSNdW8zRx62654.56548887070
654801-6549001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2860.58028454060
654801-6549001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2320-80052
654801-6549001B8jGMGvH9LLrb9BGB8czUknihRuVWzZzf0-200001
654801-6549001A6triTMz4ojsaacpdEitj5NNVGp1Sqv2j0-1165.7406170001
654801-654900194P8fu25cbMnmZk9yvcnmrMFUS2suN8VB0-2784.5723246202
654801-654900173mWz2hfgyhTLdxwhvVYjzpPcVno3M7Bh1135.73962200010
654801-654900121Twp4QWdvsfegwE87gTs4wbgGcM2Tz7e1956.088207600120