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
658601-658700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21046.29516631-454.22929289130135
658601-658700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1917.83865711-1561.798945601214
658601-658700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1526.01860771-1554.4733786866
658601-658700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22730.39583584-2529.85411311719
658601-658700bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1006.6202636502
658601-658700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1355.35680431-815.671278461414
658601-658700bc1q68gswlcca6ld262zjkyq4ruyqnz2htwc5ynpzm0-1002.1728363901
658601-658700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71025.57554632040
658601-658700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1865.96164250-1859.9815693059
658601-6587003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1100-1100.0004349811
658601-6587003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o2765.39369618010
658601-6587003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1100.0002714701
658601-6587003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1225-27521
658601-6587003JNtfeVp5J1xaWK1L8FDJ7gyFSc1btSFEk0-1702.8893051601
658601-6587003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr766.65960000-1355.2830543345
658601-6587003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw80-2000.0003660801
658601-6587003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT0-200001
658601-6587003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP50-315002
658601-6587003DX8suC9Q8BxeLuoNjUxgFKAzQgdtWdZCL1634.99978500010
658601-6587003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2360.26118571-1548.0009512011
658601-6587003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1758.68538148010
658601-65870039DbpzzHNdm7pv6Sm1hWhNvif3QJa6YVsv1700.14983795010
658601-65870032QkTBmqzoS7A2SszctYzivNX7u3R22Gqm1008.49960000-658.7330000012
658601-65870031kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk0-3240.6946002101
658601-6587001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1049030
658601-6587001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10725.22867212-12172.29807435357191
658601-6587001N1ci1Gb63HcMrQ8vGCHGZeb5wy77UHcWD0-3925.9996535001
658601-6587001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g917.57571715-1104.138474028599
658601-6587001KGXstRx4uxYcWLc8PFHroAkyzTruCK7kx2613.18876683020
658601-6587001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ2000040
658601-6587001GVibhMD5yAo68a5XCjJmZ64aV2Z6qrGc61001.44470159010
658601-6587001F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d1500020
658601-6587001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1100-2957.56104188185
658601-6587001Duf1Qzj5j3exGGfQkotCC9keBhXHqvFHJ0-1455.8843004201
658601-6587001ABt5RNGPZdos5jzgt9pmKzd4bNvBXktYH1670.11053395030
658601-6587001A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA1078.43912133060
658601-65870019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW799.99947517-2049.9989267124
658601-65870018KkuDt29oLb4kpiAVWA5Vg7r2ox1CeynM3777.14681843010
658601-658700189dZcPrGDqG2v8M94DnfhjUJK2MqL2Z8M0-3670.1105339501
658601-65870015x89BrC7uzUThbsYr4E5nZtV1aJZdXghW1264.15698396090
658601-65870012raq3wUB9WLJ3vJXBC4Xz1ybVV7c2iVrb1455.51238733010