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
655201-655300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3641.70554736-3265.3279188499
655201-655300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01701.20677253-323.32544146745597
655201-655300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2903.84700730-1190.7519793195192
655201-655300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21884.67831139-1398.872750641118
655201-655300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1508.66625836-1305.494930832023
655201-655300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1170.29447558-202.32416572190103
655201-655300bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669370.17251592070
655201-655300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3670.70482683-4104.70745576912
655201-655300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472515.35927326-4142.6335094826
655201-655300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1096.27851378011
655201-6553003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2393.99480000-1328.19381981137
655201-6553003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1650.07320000-1400.0732000097
655201-6553003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2600.0015620002
655201-6553003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp21.43673938-1811.5376820920808
655201-6553003H3DRajTjjkcGXcNGgYXyqqddwVYMetgb91000.01000000020
655201-6553003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT4000020
655201-6553003ETFr8vvhyqeF9qAKAuorXMqdNdW8nBDZ32000-1999.9990000021
655201-6553003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge8.91028593-1081.1507465512145
655201-6553003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1330.55657242-1475.0064655512
655201-65530037FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj4000-4000.0040000022
655201-65530035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm1400.37513036020
655201-6553001QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV0-1243.8266974701
655201-6553001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm0-1216.7399088301
655201-6553001PxBhVNsdXiCopzYEp5nrt2BMD91S8yUq67748.70532461010
655201-6553001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE0-44998.96000000088
655201-6553001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12460.52257095-12524.51139594372184
655201-6553001NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp1141.54518038-663.3562696921
655201-6553001LLHpvQcKetyxUXuYatpcLDsrVCHY4gDxv1380.98094942080
655201-6553001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3120.79871921-1623.3938334852101
655201-6553001Kpete71ovXbYT9uZYU7uKg5vEXoLZ49Uv0-7752.2059703901
655201-6553001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2091.18420000-2370.18369999816
655201-6553001K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y1259.32013305-772.8922202221
655201-6553001HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK0-1259.8349660301
655201-6553001HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx0.00010000-69370.2249154312
655201-6553001GFxd9RVKtV3Hccs7Lb8LVZi8tVX8Q91JG0-1011.2329156301
655201-6553001FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv91107.73185990-639.2288974421
655201-6553001ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY1113.68833848-628.9141253021
655201-6553001EwXoSgyUVUwubDfwc17aHvhqt7F4ma73F0-1902.0000273501
655201-6553001EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN0-1127.4518686601
655201-6553001DSdxjFQ5WR8C8jG8UiKmoBSkYmFz9p2g51996.553196340120
655201-6553001D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz2082.29773471-1750.1837445932
655201-6553001C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd0-1174.2316015601
655201-6553001Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA10-1205.0987080701
655201-6553001BMs7KjHTCTGimN6fCKeKqoLcHeKtvukVa500-1009.0789448821
655201-6553001BH2ULkv6qvNam9KQATNqgbDbYf9ZhcWS90.03544635-3165.2854854711
655201-6553001B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD1147.52755326070
655201-65530019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6157.63235633-1345.345735742934
655201-65530019bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc1939.80363905-1519.4007272432
655201-65530019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW599.99939694-1399.9987980422
655201-65530014wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB444.70679351-1147.9166675711
655201-65530014dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC1019.85732259-551.4008941821
655201-65530014DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj1591.35915051-1098.7019816721
655201-655300146i8aYCGquFsnCxLgTNNBzYwpLYjVDHCB2575.82003912010
655201-65530013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz0-1074.8732848001
655201-655300121Twp4QWdvsfegwE87gTs4wbgGcM2Tz7e0-2000.0000054701