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
656701-656800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02253.96313241-2583.602524902331367
656701-656800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25292.51283732-6411.236379601224
656701-656800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7983.40777691-1324.1415844369
656701-656800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u699.30090484-1413.087498691828
656701-656800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2266.33317982-2319.14013557238290
656701-656800bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1986.19308954-0.0016538961
656701-656800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d70-1275.0933620002
656701-656800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1330.77805261-1370.2840467535
656701-6568003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1225.89950000030
656701-6568003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1385.9980000005
656701-6568003NqjcCCyQRdzuQ73tcw2oNRngat5xsPfTC2693.01604645010
656701-6568003N9JeEqjHedeV2vPtRidkgCBWt2SrGAFXo1191.07326595010
656701-6568003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2386.0834627401
656701-6568003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1022.79640000-74.9697941824
656701-6568003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1800-130021
656701-6568003ExF5QzQjmoHJB7EymsSz12NmPLqhMdmFT0-1450.8798087201
656701-6568003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP50-119702
656701-6568003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61495.242031330210
656701-6568003DVwpJM1s6Ldkr1uQjuhxQ6vR8KCvjvonm2441.83230071080
656701-6568003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ784.68190438-1570.1720491012
656701-6568003AJY1na2XZJhXKnY9kHoZUoCpaxMVGCToJ0-2843.0161136201
656701-65680038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1175.99760000-1381.9976000086
656701-65680037WStYDDDgPHYMfnhsj5J3KkKdsNDvJ2vV0-1192.0733277401
656701-65680036PwFs5Hds5LbPdhhnkDR3EZkEyok8FMNM1450.77866847010
656701-65680033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-330.0215740011
656701-65680032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050010
656701-6568001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10986.41716324-9038.60862381363176
656701-6568001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa86.53000000-1117.5568396531
656701-6568001KyNDphBtrf96wKANiaDeCPY5XdPXT4LTS0-135001
656701-6568001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1303.75612698-1436.8933654759119
656701-6568001KZ3gdvz61Z5Pv5jLcUL1vqaEVYuDSr8A91800010
656701-6568001KH1CNEvvfwxBYXA2Zeig3fiUUamxkEy1d1534.09096610090
656701-6568001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz0.00000547-3000.0000054712
656701-6568001FTweYTtBnv163ZwyAv7U4JawY6CCQLDVD0-1171.2330211001
656701-6568001B7Fr2FeWaTJY5yMMriK9XMkBh5HJdBSb41412.23883348070
656701-65680019hi5tPDR6sQRQmuPPUsoMK1Es9ypWEgH61855.39673502010
656701-65680019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW449.99950000-1249.9989629212
656701-65680016mbJTjtaqzTXajm7uJLspS9FkYvPgspcs1118.27017960040
656701-65680016PP4dxjCxSivLXtie8AuaMtgDi9uT6Dn71800010
656701-65680015iaKyYihH7anNqNBWR2hc3NtfWfQo5wcR0-1102.7970210101
656701-65680012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51286.88717389-1286.8861738921
656701-656800121pqfdfPyLvsUKtECT9byMUQT88uPL8T11800010