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
656501-656600bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661140-575.9907485539
656501-656600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1742.51229175-1722.521976762420
656501-656600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1394.46510722-1707.9167731745
656501-656600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3600.45690424-3212.197803511111
656501-656600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv281.20776599-1011.9807269843
656501-656600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1371.77231003-703.608358872315
656501-656600bc1qjrf9dxc384p5jzj520n25tjpewal88fd9pp0vkupen2gm79j7ehszckrtr1503.24878492010
656501-656600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c864313.832016630320
656501-656600bc1q2vw5jychw6pxvhe6knyzzh0aw0v05k8mmgvf43dzqcglvl8ptw0spxr7dc0-1280.7434673602
656501-6566003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo877.99880000-1890.9972000034
656501-6566003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2386.08346274010
656501-6566003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1913.09831092-2113.0984568422
656501-6566003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1150010
656501-6566003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs0-204001
656501-6566003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP51773020
656501-6566003DAQ4prD3fANntJZSZbz3JFAMifeExxW2H0-1507.9902142801
656501-6566003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1617.01070488-972.4522059011
656501-65660038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1433.99720000-1413.9972000077
656501-65660037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1770.99800000-1605.9984000075
656501-65660036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX648.77901777-2386.08924978161
656501-6566001P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd1130.86784716030
656501-6566001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9497.09853321-11361.97204471413173
656501-6566001G4fjcAVtZCfU1yZQk673mbrVXjXgkEVcT13913.00027077020
656501-6566001FBmf5a67GpFUYBY1x2nh2NaZLeRvAnq3f0-2012.1364663001
656501-6566001EnVcdBrUQ5A6TXRR8Tso7oUgtoSey5GgA0-1000.0000218801
656501-6566001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR1484.76980716010
656501-65660016z7KfVc5PpHPp2tFrFU4nhiF3RfUU6fqx0-1030.0022314504
656501-65660015gv2T3SiX8JH63vqJApugsRsYFg2U1KYW1491.67440328010
656501-65660014veBEisJLojbCe4kGAYPdeAwkSM34gv9k0-1101.2755605001
656501-65660014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1950020
656501-65660014YivDRXwaNAz6PyqiBEyec4MnDS9VJTkN0.00000547-17188.0002707711
656501-65660014LbbM1b7QSTvueyAA14p1LJFnKKXStFvv1894.13646630030
656501-65660014DBd15mm1tLTBCLiBENNsVCAHJ3RiXKv71529010
656501-65660013jTFhcUdQjHk8PieLq6zdSQA4NVD32LmL3275010
656501-65660012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S953.82536121-1950.06526143972