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
657501-657600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81254.90189781-1583.8712160745
657501-657600bc1qwq3lkz7p0aqja3mupyps9nyd54724ajj4l8zf4d5ppvex6gaxn7syetjff1111.36404854010
657501-657600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27163.56464045-7563.78900847115153
657501-657600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21196.87319886-1628.80329120732
657501-657600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71557.83163053-1250.9234660255
657501-657600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1276.65057323-2277.630266841550
657501-657600bc1q8pe608apjdkgakqz0qkzsctcyhqzmqyx6gzf0eyjhpjkpx96f0rswm3uut1066.99937098-533.4996854911
657501-657600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2204.27969951060
657501-6576003QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M1252.16275827020
657501-6576003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1518.99710000-724.9991000062
657501-6576003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY0-200001
657501-6576003NUagBDwpMMQJ8AfQpEkXYMx2zZwLmzN4b1107.21000000030
657501-6576003Mu4gb3BZ51SQXUQ7urqRZVZGwF9hHnxfn2450.89377661010
657501-6576003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-6850.0047502403
657501-6576003FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU0-2301.1829289501
657501-6576003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1675.23186445-1752.1649592512
657501-65760038pBpFwSsbdr5fNPAnMhrtcgaxj15e6e8K0-2455.8939243501
657501-657600385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
657501-65760037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1248.99800000-1048.9985000065
657501-6576001z2JvBZasGnFvHmRwD3LEFLQR9mL3bdrA2223.01356063010
657501-6576001PheqFKJ4UVMa1kbc2oWyuCozGNN15nedb0.00000547-135011
657501-6576001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1659020
657501-6576001NmEGJ2wmqZkuw9Q3kaay3txSbJ2pbGvRo0-2223.3296677401
657501-6576001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28394.32542889-1651.86257312611
657501-6576001NFHY7tSJzaSrj9KFY4nKcp5Azb78fWwWi0-4192.9189258301
657501-6576001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11636.08039707-9935.17691049374173
657501-6576001N52wHoVR79PMDishab2XmRHsbekCdGquK1115.32858080-156.299489834928
657501-6576001N1ci1Gb63HcMrQ8vGCHGZeb5wy77UHcWD3925.99965350010
657501-6576001Lz9nB83Gh8nPTymnyiGS1HG3utG44Z9F43503.27590575010
657501-6576001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g919.18289904-2413.143514155799
657501-6576001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR10000020
657501-6576001KH1CNEvvfwxBYXA2Zeig3fiUUamxkEy1d0-200001
657501-6576001Hqs4Yo4kTvpyFe29AB2yWQobV8v68b2nW0-3589.9608623001
657501-6576001GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit999.99947200-1000.0132909222
657501-6576001FnnX7Z9LpsUwM4MPQN5xm8sHBxzw95FtW1045.49224257010
657501-6576001FishZMR2YSmussTBMCPirja83C3d3CCTX3001020
657501-6576001FTwYpuKiVjFUTVEnjXqopRuqUrncjFdU30-3975.9998470001
657501-6576001EPJzYTHznpXuwyS9J4FitoqnXo4eaK9St0-1045.6413143801
657501-6576001ECHkU9yefZPJzj3mpdSGfwWZW4X4DpdPM2904.40934579010
657501-6576001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn2000010
657501-6576001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx522.98875302-1003.3869978412
657501-6576001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1648.68423822-873.3772064211
657501-6576001AyahuwHKSNF1GczjmR6PHZHZtwoNKDCY30-1143.4703523501
657501-65760019zvmeLjx7kLqKTBj1Hx5a889bBTPKwHT53580.36679489030
657501-65760019msGgjbyLm1exrqi8tg81mcTnQ8KzEnxy0-200001
657501-65760018oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR1410.62653960050
657501-657600182D96NmwgpDnLHfPjk6BzaCPsdwUYCfDd1143.24188081010
657501-65760017ujq6nqq1UNA2RGmK7vBdyMX92XWWKiJr0-2904.9043300301
657501-657600148wVWQtWjudGB9jhkycz7oGH5U3LDxg7i0-3503.6740790601
657501-65760013efcQecrUqcAzXMJ5AytKC4bmtJs1VHHf0.00068332-1252.1637452222
657501-65760013Md4VgrTqXsCNv3wtp3X8cJqncgCuVvGY3998.54727497030
657501-65760012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51269.08644693-1269.0858334631