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
655401-655500bc1qzmpzjh4ys2vcayx4n4twkaq4spefvfxnlysrlvvxg97vqvzzdt0sm4l32s1361.34121712-680.6706085611
655401-655500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1405.07394928-1851.1379230146
655401-655500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21433.29819406-1778.15450811722
655401-655500bc1qqs8cwnpfe9mffz7dpp6hda9mstchdd64ahlc8x0-350001
655401-655500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72896.98647114-2641.8030391588
655401-655500bc1qjwd267znjerpt7jtfwqf085ftqtza2stlkaqsnqtqtpj9570v9kq7k6yna1345.14345600010
655401-655500bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys720.76870496-1155.29817939365609
655401-655500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472800-6894.5873485811
655401-655500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2180.10299161-613.368402215351
655401-6555003QwiozcKNxcGgBXUcaFrV3trBE6JrKHN4B0-171502
655401-6555003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1250.99800000-1386.9972000056
655401-6555003Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye0-3000.0185614002
655401-6555003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2595.53201907010
655401-6555003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0026864701
655401-6555003L1eCvkFuTuf1ZjUkKASP9BfSmjMdMuyc30-1631.3809619701
655401-6555003JQDrsy65fy218VUsSMQiWP6UHEjDFUpat3000.01000000020
655401-6555003HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u50-2065.1091323702
655401-6555003ExYZgWY6sKvjZBtmCvbFsgNksZVyGUm1N1629.37996665010
655401-6555003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2065.10792820-2065.10726521392
655401-65550038tXcxzGU41LLh624xeUMx4KEyGRadWH6z2943.85745686010
655401-655500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1300.0019700001
655401-65550037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1439.99680000-1179.9976000086
655401-65550037jCuemcFooqMGPy9CseJRKUqshqtSaQG80-2944.1312039701
655401-65550036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX368.24803594-2595.53585602101
655401-655500328Ed2ukkD5gA5Z2Umj7VYCVPW8Qw1hofJ1513.08000000020
655401-6555001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17141.87645063-12329.95159905248155
655401-6555001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY799.18540029-1190.7480305733
655401-6555001N52wHoVR79PMDishab2XmRHsbekCdGquK1407.35583996-244.873505185531
655401-6555001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N2261.17733151020
655401-6555001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g164.40149065-1025.3619488247111
655401-6555001GVRXcj2GxkQo3dkGeGgqXXTVVWfMQZNuv4059.11796122030
655401-6555001GNsFgspRX1ToXaVoan1d9wWhYf1FYd9gg0-4138.3406528001
655401-6555001DnDCaamXipQdZL6ZkvpchqbMGDn75zcDc45.79444340-2144.58884340204
655401-6555001BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw7499.99900000010
655401-6555001B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD1338.87821033090
655401-65550019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P2500-23805727
655401-65550019jsBwcHuwfrPkoTepdosUsxXBnubYwLAE746.68139423-1226.1288760633
655401-65550018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF299.99960000-1029.9988000012
655401-655500179qk3P2Py4BnWJrUx1ZcaqCWrxNqh84VC0-1004.3405542302
655401-655500134GZyppJoG2UHa8rpN5JCF8ftwRWvNf850-1923.7138643601
655401-655500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1943.09964126010