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
656101-656200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82531.68924438-2177.3382131576
656101-656200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21280.94218072-259.322629847791
656101-656200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24010.55072597-4411.89882686912
656101-656200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72196.49149169-2593.8666523168
656101-656200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u640.32127277-1851.638885111333
656101-6562003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC629-1060.5085299312
656101-6562003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2242.99680000-2040.9972000087
656101-6562003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix858.12907644-1243.589621251413
656101-6562003LsXc14uYrSmwNkQ5dYBHQBpKRKT97uJw30-1249.8891514301
656101-6562003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2504030
656101-6562003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1881.94066946-977.3031473012
656101-6562003BQNV4gzyNSLYoKniN8Wvd4idaKeNfHg4u1049.88876167010
656101-65620039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1535.655672790140
656101-65620039kMgspAxxqvjtjSWLgd8pNQ8yaXjLZcZ20-3753.9909020601
656101-65620039BQZNzHdW2dRWFBMLocRNqnm7gdM7gbF72954.09030941010
656101-65620037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E715.99920000-1243.9980000035
656101-6562001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm500-250012
656101-6562001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy132.05543540-2220.6284813312
656101-6562001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10741.21572929-9280.11058488248142
656101-6562001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT82000010
656101-6562001M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b0-1100.0001400001
656101-6562001LuEFdDN4wXdPg1XqYCF1BFTa6wxcCdqU60-5998.9255977501
656101-6562001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1146-25131
656101-6562001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g468.64939215-1011.930699455583
656101-6562001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1537.15182088-1093.15132088107
656101-6562001HuHJFn7vpneJHgMrGEfB8Fx4ih2Bpnox920000100
656101-6562001HMxZo89gC1SvehNv8d32qAmPeskAhNBGQ0-1509.4604732801
656101-6562001GPUsXgujPX2GAVQrwW8MAd34kQn3nZnNH2434.51928460010
656101-6562001FAmjZ7uawYz8jNn2VUvVMfGEE7MtVaT4S2400010
656101-6562001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1029.20000000-539.2000000031
656101-65620019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1050-750188
656101-65620019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1549.99877517-1799.9987517251
656101-65620018nwmkJ2j45VThb8hVkEciV2pUooxvwy6y0-200001
656101-65620017VwEy3WxHiqNdHgr5941C1nHt6YmLUzsy1061-53031
656101-65620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1089.01686074-66.74256729637
656101-65620016KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe3231040
656101-65620015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h0-250001
656101-65620013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1403.9243743503
656101-65620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1384.12187426-1224.93949358118