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
658401-658500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w678.18912546-1167.573647492712
658401-658500bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0738.49137357-1058.148017855151094
658401-658500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22179.26542387-3088.82652817132149
658401-658500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21377.47013770-1947.69902132613
658401-658500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1633.99915808-2180.0708726825
658401-658500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71758.62660772-1769.969243431312
658401-658500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1011.89604444-1419.689213062040
658401-658500bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf0-1000.0004084402
658401-658500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1371.42877792-436.0005937752
658401-6585003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC500-1000.0005089011
658401-6585003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo4095.99300000-2879.99550000148
658401-6585003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o1756.19813865010
658401-6585003Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye0-2000.0008607201
658401-6585003PSe7cgWQU147hwKzTEqbdadwDnrSBb3RU1150.00139554010
658401-6585003Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK1138.99845750010
658401-6585003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-4800.0000054702
658401-6585003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3818.81959710-652.3374167941
658401-6585003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1343.76412319-1429.1642700711
658401-6585003LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr149.99950000-1075.6448961212
658401-6585003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS251-2000.0063566012
658401-6585003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy0-300001
658401-6585003JQDrsy65fy218VUsSMQiWP6UHEjDFUpat2000010
658401-6585003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ0-300001
658401-6585003J62WgUtuKfv4zUjHhkZUmpj2thTaZ8Qkp1188.07280503010
658401-6585003HHEVtENAmLNdzSJ23fAgYVSrvQU9Ccc4G0-1049.7500000001
658401-6585003GwHmSkipPjt5x7aL83W2qXyyh65FicnVe0-1160.0015425001
658401-6585003GEXBHieY1H8rqVppmy91UaPXtYoyF7EFX0-1189.0729737001
658401-6585003FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK1717.32150000-1000.0012980011
658401-6585003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1458040
658401-6585003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1759.83807855-1059.5848404921
658401-6585003C6q4LpWATUALHQ3M4ARbYVk9DgMY8Ncc81999.99992986010
658401-65850039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1507.0142623101
658401-65850038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2574.31000000020
658401-65850036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1348.99241089-1809.81265744251
658401-65850033CduQHysUPmei4PzAZJ8p7tZfjnfNMD8x0-1101.3811640101
658401-65850032yyXvpwtCrWM7XmhjnWaBd1r7PtxVwuSd0-113901
658401-65850031pumVfn87zrNAjRKhqV1oLrLB7rkPQhVd1999.99992986010
658401-6585001Q47fNmFf8SKubsbJbGiqPpC2VgQdnyfho0-1000.0004880001
658401-6585001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1045.83114876-126.0488603631
658401-6585001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00058459-1999.9995845911
658401-6585001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17119.53626247-17606.81386674424244
658401-6585001Msef8uRK6ggQwe5nnBwkTNLXtHL3RBTvi0-2973.9997812201
658401-6585001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1093.55414672-1701.8006117244
658401-6585001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-7290.6864629601
658401-6585001L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi1130-930112
658401-6585001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1830.92839792-2716.49185814107128
658401-6585001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2600-40011
658401-6585001Jn62H3fcQzBmyEKFTvZ7AXe6vMMXMBVKQ0-1456.2438939701
658401-6585001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo7290.68515532-7425.6571617014
658401-6585001GiNfPBEEF8g4Ak1NrxCdkmq79fqU5Rieq3514.71223051020
658401-6585001FFH8bNTK433oby7mQvPT3AxdfnGNBfVKL0-1032.5035288001
658401-6585001EaJCkwtiXLdaGM6kMDUG53QuofhxLqaAB1456.04180749010
658401-6585001DYWqXNwMmaFpKJrcRZLTeyymVt8CMh7zy1936.13570359010
658401-6585001Cu1zdto6JKhqYmtCoFoKR86yieNp7t4YZ1256.67706286010
658401-65850019VTgHTWhM8xi32mDuCLR3kAgamRMahTu57290010
658401-65850018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1999.99900000010
658401-65850016Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld0-3686.8947452301
658401-65850013HbteZkgdSCtkHwuJvQHCmF7SuL1Kkua51935010
658401-658500132ARu7GtvkBvgzjT2cX7FaW1QST76dnCM0-3871.1366029401