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
655601-655700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83481.39116106-3909.60070027812
655601-655700bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02130.86201029-2586.450321542161133
655601-655700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2333.54523969-1890.4689766955
655601-655700bc1qreul8ggskyfx0x3423sm53vz4a7t30j55uy0fzwwvk2yq54ms4cqrw9cwu1429.47210038010
655601-655700bc1qmmcwy7wc936rqpctftjww543mkex5yzpjva9ag1059.94098478010
655601-655700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1497.63372690-510.957388131212
655601-655700bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2126.14684857-2206.26038506212254
655601-655700bc1qd20fw26w9s309fj02vtlhqudvdmm53zseyyahrkyzt8g7wkqdfpsk4m6cn0-6443.5327352701
655601-655700bc1q90xhjglpn29gtaacfv893ukscvuadtysr6h20z0-1076.9409902501
655601-655700bc1q8s2m86eyamkj5w40tmy88thec6wwek4562c53d0tkj76sjdycxgqqqzkdk6078.53217097010
655601-655700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1139.65594029-870.7887101437
655601-6557003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1339.99880000-734.9988000033
655601-6557003PJBeqUBzRr9VZpHhj12qjvwdgMFBk9HFQ1054.38811648010
655601-6557003N88frFjmRMQV52stwbSGRucV23FseQhsE0-3499.9970273502
655601-6557003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2595.5320190701
655601-6557003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1884.64739396-828.2128600011
655601-6557003CNxESP3sQuUn5m6wCX8ybZr8kTmn38yPJ0-1000.0822933001
655601-6557003BhkvF7WyFYV3U12AJMuFqu3H3pEYt2WNf0-1153.3881914801
655601-6557003BTQEPsTZ74TFcUV6BdutoJFB537N2emg32624.59794936010
655601-65570039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1448.69326813010
655601-65570038HXrasJovQu7AZUBRTctWzGr2xahQFwmS829.99920000-1254.9984000034
655601-65570037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1096.95926810-400.0095584492
655601-65570037YBXsSfWbE4BdNt1VpSwpAxRFW1MEySYq0-3499.9999955401
655601-65570036ZSiu5rZ6KZUp9HGLDr2NbxG3NfcV3Xor1499.99989474010
655601-65570035pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc342.63269999-1323.123507923840
655601-65570033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1550-464.4852721812
655601-65570032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841550-415.5431477112
655601-6557001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1244.66428697-595.9168285041
655601-6557001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20346.37425869-12416.05387277424152
655601-6557001N6dMYVPj4sxYHAhFAqGdt29o4mZmyw67M1237.00000555050
655601-6557001Mk9GnDfUj19TMyHSKGFQ4v91ALuSdhEN51171.45831579010
655601-6557001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2139.47520962-1958.9202845976103
655601-6557001KGp54s8HK81fS5HtS6K2aQqKocL8eqAm11066-1683.00682010514
655601-6557001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B2000010
655601-6557001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1736.00342439-1619.977218481618
655601-6557001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1511.89733523-1569.628598031518
655601-6557001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1947.47553515-1945.318932711921
655601-6557001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet24062.91900000020
655601-6557001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1829.40000000-769.0330709552
655601-6557001CXgXgSSCeUEDC2umbkHShq81DcZg7zABA0-1261.4594284401
655601-6557001BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE0.00000555-1503.0042079419
655601-6557001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1227.55780363-1318.856803631517
655601-65570019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1000-15001717
655601-65570019mUakPSeeVyVVCuzmtt53FqpJieADKHAE0-2005.6443693601
655601-65570019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1099.99890216030
655601-65570018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1387.16029048-2596.6591868555
655601-65570018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As0-2586.1364935801
655601-655700188CrdWc1UYWar1pAKaRViqznTFNm7Y7dv1000.26992458010
655601-65570012XEpjWXdqfRoz1BoNbpkpAW6kTfUfg3Ha0-1101.1420902801