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
655501-655600bc1qzksnfmys9naq3rxaddfsam3jnt3al6kw9t5g7e0nmmfy5ld3hkcqwkmc0n1539.44123394-769.7206169711
655501-655600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew84423.11666852-3994.907129311110
655501-655600bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02363.68245972-589.680973042921103
655501-655600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26160.12024339-5874.32862012122144
655501-655600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv28023.29965736-8341.53312856913
655501-655600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73758.17862371-4013.36205570911
655501-655600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u806.84856216-1314.883155761622
655501-655600bc1qjwd267znjerpt7jtfwqf085ftqtza2stlkaqsnqtqtpj9570v9kq7k6yna0-1345.1434560002
655501-655600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf5810.17357321-103.7424244654
655501-655600bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2155.79151266-517.67046143145352
655501-655600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v27.61750457-1496.400670945256
655501-6556003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1320-1100.0011945711
655501-6556003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1964.99600000-2869.994800001011
655501-6556003NuntJiXyjM82aMacVauKsKyHYMAJJWGDU0-1154.3893052301
655501-6556003MuxxCCGtRgaCRQjwZsMoW54AorSpq2bRH0-1193.0738254001
655501-6556003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS753-5799.0137974435
655501-6556003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1647.7760490001
655501-6556003JQDrsy65fy218VUsSMQiWP6UHEjDFUpat0-3000.0100000001
655501-6556003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M0-1100.0018680505
655501-6556003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1380.09697328030
655501-6556003BhkvF7WyFYV3U12AJMuFqu3H3pEYt2WNf1153.38819148010
655501-65560038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1114.99840000-1214.9984000055
655501-655600383zEPh9VJWbK38WbQt46SuEzKwj2ETTv81152.93347387010
655501-65560037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2374.99680000-2634.996000001214
655501-65560037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1052.09172541-820.0132067677
655501-65560037WStYDDDgPHYMfnhsj5J3KkKdsNDvJ2vV1192.07332774010
655501-65560034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10646.53012863060
655501-65560034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1011-6121
655501-65560032SKSmeXwYYXqb9xnae5fuvN4cQjhwfRiq0-1181.8925237301
655501-6556001gRaQyUsksVSrAQeSSAmLqo7vPT6xj6Yb2634.62823092010
655501-6556001PsDAz7x7JjzNw1eSW3PcLd3RzP7SyQKxs2600010
655501-6556001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy362.63095488-2098.9603550231
655501-6556001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281159.58637910-1480.3184880567
655501-6556001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1747.08000000020
655501-6556001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20859.24965515-26979.29701359404212
655501-6556001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT82000010
655501-6556001LLHpvQcKetyxUXuYatpcLDsrVCHY4gDxv0-200001
655501-6556001KzQji1RovuyhSkvRv799APVkxnmifjt9Q0-1011.2330156301
655501-6556001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3705.74041708-2948.1531409981126
655501-6556001KGp54s8HK81fS5HtS6K2aQqKocL8eqAm12886-1025.00258979113
655501-6556001JESR2LrtscWpX9KsefgrBofaNtBeUSEra3572.00320000030
655501-6556001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1185.93863764-1224.938637641520
655501-6556001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91106.34132890-326.224229218132
655501-6556001FaYAMgAzQrBWccRC6xQnwrg3UyMit6h1A1025030
655501-6556001FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws1006.17599808010
655501-6556001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0-3572.0049107203
655501-6556001CB8PegniHZoo4eTL78L4uaZv2XzYL4TVq0-2168.1306680301
655501-6556001BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE0-2886.00627265011
655501-6556001BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw0-750001
655501-6556001B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD3541.485738980230
655501-65560019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270.00442034-2526.5344203422
655501-65560019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P2480-21004925
655501-65560019mUakPSeeVyVVCuzmtt53FqpJieADKHAE2049.78275000030
655501-65560018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As2526.53198874-862.3819887331
655501-65560017mniJ8Ev9HNWccfNP1S2bbjARhepYzrSd2600010
655501-65560016KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe2638.00020000040
655501-65560014u7f6jTAUTZcgrJh82fVhYYRvpRgKUcXJ1669.12934994010
655501-65560013fZwMA2MsJRtLX8UEQrGb3T6Q8AzQ3bba1292.00647241090
655501-65560012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me0.00243030-1024.7524084211