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
658701-658800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1767.42433538-1704.235743121214
658701-658800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1652.87427048-2008.913981991115
658701-658800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u928.24445048-1312.154981191933
658701-658800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c863493.552774180250
658701-658800bc1q2suqyzv2ldye9cyy7u7f7frgku8dahk6f3gkvsk7garmluhk33pqlm6hgf0-3000.0110854102
658701-6588003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1100-965.0002930331
658701-6588003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1074.99800000040
658701-6588003QAueL4fUgERVrAyC4sGPrvtwjUNzteBoM1217.98507990010
658701-6588003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk0-1000.0007538401
658701-6588003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2959.49643009-1809.8111576211
658701-6588003Lv6VQ6zeWU3k1xSbKB2pWZNQ7m2auqjxA0-1785.7479758201
658701-6588003JZq4atUahhuA9rLhXLMhhTo133J9rF97j6204.513330000190
658701-6588003FfEMaYWU8syY2wAdcYVeL5oPWDpVoxPUK0-1293.6251170001
658701-6588003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1736.18977198-264.0009434012
658701-65880037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g19997.97755042-19297.97755042516
658701-65880036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1592.83587011-2959.49991883291
658701-65880033sVauneqces5BcCYHTLCWb5u5jVL1L8xL1285.74785486010
658701-65880033PCTxQYFzmbdxyTua7drJsq462MkSVS1N0.00000547-1045.0011760011
658701-6588001Q1BEQaw1T2mr7XrPBTBCi3ULp3Qnyiogw0-1999.9975615201
658701-6588001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18643.57749501-19204.28321803426210
658701-6588001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG915.48730000-1125.47628374128
658701-6588001MsXKazp8nm7peMfncQcqFHtaYKhpe7e2e0-1997.9975615201
658701-6588001LeZvyfCB1xSJXySoKH87vPxNkUfRQCkpJ0-1999.9975091601
658701-6588001LQfMWnZNhgR5V9hj2B6hKuXoeeTXmaJmn0-1999.9975615201
658701-6588001L3Yfa64wWXJQxbSBXbQYcFXxwsrUREgB313760.37691988030
658701-6588001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7620.88103562-5110.6123696712781
658701-6588001KEveQPVvpU6cYQvRH35b67DoyR3LuhL9g0-13990.3769198801
658701-6588001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ3999.99867994090
658701-6588001JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q1062.60530038-83.30591115911
658701-6588001HH3oqC6KUFDyW8nqPN8eNmX4nuPUck31C0-1999.9975615201
658701-6588001HG1Ubg7wixXT4U2iWwonfLownstG6fG7W0-200001
658701-6588001FMVxwa25ko2BXcqhUVyy4W5m7HghMbdrv3000.01043298-450.0012207623
658701-6588001F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d0-150002
658701-6588001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF427-4313148
658701-6588001E9vfwYCf7vhH7d8g6Hz8RsaJa7e3Z2LJo0-200001
658701-6588001DtoBowZtpgSGscrb6ed8TU5x5F45UPgX10-1999.9975615201
658701-6588001DQU6bvugeboEihyZwBf6aUjQK7a9K2WMf0-200001
658701-6588001BmQFcmM6uBGvoUnVxeqxVZMgDTJWW2Uz1399.99650000040
658701-6588001ApwCPcTUYCNg6754c6YBLQ6MQSaRyyCfj1570.11053395030
658701-6588001AfkZSrB41e3FVSwpyNQE8vVpe7iCsso680-1999.9975091601
658701-6588001ABt5RNGPZdos5jzgt9pmKzd4bNvBXktYH0-1670.1105339501
658701-65880019WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e810-1499.0032650001
658701-65880014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-703.6679246922
658701-65880013Pm1B28MSJFsPg7SyCyWoAnsS3SW6Cruw1790.03870532-1489.9999113254
658701-65880012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9154.63377780-1500.01903750952
658701-65880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1651.18919583-849.954098151414
658701-65880012LVBPdxSJvoDfSzTBK9vAaGoTx8zUVynS0-200001