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
658301-658400bc1qwtdggnya06g68vnkyjf7l0lzt7nqz609cq7vt21000.00093500010
658301-658400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0903.15431279-1105.732575664231112
658301-658400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21472.38961226-711.60800602124147
658301-658400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2247.89036769-1976.303944551213
658301-658400bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8550-1449.9998656513
658301-658400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23557.88982615-2715.47015315129
658301-658400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1003.11985727010
658301-658400bc1qq7rnxtywgqjs0x57gv38y5al0tcanqg0nrj7zx1000.00093500010
658301-658400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71277.29622336-1261.840805101011
658301-658400bc1qnd8zru8xjukvnylv6aj7vjy7ltpzuept93eff21000.00093500010
658301-658400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1301.43078992-1504.442440251234
658301-658400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1145.33327238-1150.00580461711
658301-658400bc1qkq4clu886qkgq5rtegesa7jt2lrp7yyujvl96t1000.00093500010
658301-658400bc1qh8srqerlu8m05za0949605fvfttknc9qrp23l41000.00093500010
658301-658400bc1qfj4trvfnute2kkdfxssymq2p6ztj63r68j5d3t1000.00093500010
658301-658400bc1qc6he83h5v0n6znh95detfnv093jftw3vquzgk81000.00093500010
658301-658400bc1qam27vpg8ve5sd6m7xpz93eexwwm0c4yly9c7u31000.00093500010
658301-658400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn123.62021312-2124.19763127194
658301-658400bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1247.88121218-0.0010955423
658301-658400bc1q9hv8dx3f5flg3gqc0uprel097yevkvklwzvcvt1000.00093500010
658301-658400bc1q95h6vkehyvnss820w85uz60pnv6qyfuhvtckw81000.00093500010
658301-658400bc1q756rhltj5ljlqffp9my0etqjdaefj75yllxcr21227.76742004010
658301-658400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361749.99988696-500.0001881611
658301-658400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1760.65678688-281.9993551842
658301-658400bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx70.00000547-10000.0104626111
658301-6584003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1003020
658301-6584003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1480.99650000-1295.9970000075
658301-6584003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-180001
658301-6584003Ko3hVUa3sVCXeWxnneotJ83MsD31qZdct0-1180.0016343501
658301-6584003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC0-1467.0136930201
658301-6584003GwHmSkipPjt5x7aL83W2qXyyh65FicnVe1160.00154250010
658301-6584003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1299.99987008050
658301-6584003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ870.28231340-2784.2468757012
658301-65840032yyXvpwtCrWM7XmhjnWaBd1r7PtxVwuSd1139.00150000-0.0015000021
658301-6584001P72bT8j9iLdfp6pny47uTFroK9GM45tC41149.99938685010
658301-6584001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13360.71729957-14274.31763461425236
658301-6584001N5KhXH8PaZSuWhNZsnSMsmmdRaVDB455s0-1949.8061236901
658301-6584001Mg6GRE3KXgeEozt3wPqogXAuwiCaUjB8G0-1831.1364717701
658301-6584001MYb2M3Y1xMdiUjQpRrDqwT28u41Ney5dt0-1456.4409104901
658301-6584001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2440.52408093-1806.1095636298122
658301-6584001Jn62H3fcQzBmyEKFTvZ7AXe6vMMXMBVKQ1456.24389397010
658301-6584001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4288.76210783-1516.0002030321
658301-6584001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1435-3254.33796310187
658301-6584001E9vfwYCf7vhH7d8g6Hz8RsaJa7e3Z2LJo1355.19473988090
658301-6584001Brp2hKyztM9UoEwd2Mddeice1UgVpaTct0-2149.9996128501
658301-658400195KuKQUzurTBRSnNUAJbzeVgkMEaNUBdc1290.78761670010
658301-65840018oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR1002.53846735020
658301-65840017uxxQybuph5BeY76Ee9SqcvBU9T4JJ5dP1650.13647177030
658301-658400172gdkfeddbcY3ufoUphnH9vHZrGdRfCkw0-1107.0335802101
658301-658400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1678.0011964205