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
658901-659000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0983.70490633-1268.387436431471242
658901-659000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21272.58532161-1223.78214177102162
658901-659000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2005.78343629-2359.34245304610
658901-659000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21370.86191148-1692.60973460816
658901-659000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u745.54326187-1154.879977591631
658901-659000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2261.25393805-1966.9536705677
658901-659000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2593.79844299-0.0011709421
658901-659000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1003.64421052-1031.20640109168193
658901-659000bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d744.99981302-1223.9978865417
658901-659000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2557.99482356-2018.5954134636
658901-6590003QpV932mdWEpNVnU5HTsD3RGJszNfMNj7G1650.17483026010
658901-6590003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo956.99700000-1291.9965000066
658901-6590003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o0-2765.3936961801
658901-6590003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3785.904990000150
658901-6590003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC2506.37644890010
658901-6590003H9hRXykyyUMLRKeRhCfu9WYX4qoYHQmBL1594.23501983020
658901-6590003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT0-2999.9997896202
658901-6590003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP50-187001
658901-6590003DX8suC9Q8BxeLuoNjUxgFKAzQgdtWdZCL0.00000547-1634.9997850011
658901-6590003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ967.72264342-2254.0501572012
658901-65900037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g5999.99871600-6699.9995252837
658901-65900034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo12859.94852477070
658901-65900032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1700-100021
658901-6590001XZ71EpZkS3oHVQVdt8eQZWXWRLccS8My40-1730.00000547140
658901-6590001Sfr8bp2Kh3VahDqvXPXSf28JyLz47aQY0-200001
658901-6590001PxBhVNsdXiCopzYEp5nrt2BMD91S8yUq60-7748.7053246101
658901-6590001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281139.49129650-1387.7630140149
658901-6590001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00114516-2000.0011451622
658901-6590001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s30168.29418838-22133.40626348602182
658901-6590001N6dMYVPj4sxYHAhFAqGdt29o4mZmyw67M0-22816.2121200001
658901-6590001MBL77kRT9mLxYd75abjJJ7DU6Qa9pGFrT21446.21212000030
658901-6590001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2511.61724652030
658901-6590001KxYPjYpxWmbSHqkTWvrAMmPtXbTxnnB4h0.00000547-1901.2459629011
658901-6590001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3353.82355320-3082.441697247784
658901-6590001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2336.99950000-1567.99950000413
658901-6590001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-300001
658901-6590001JhVafQ3RoC7hZNcLVfGAWm3fPxEvHkbgT1455.03882059010
658901-6590001HWTKStWWGnvx7xAc5nFGQYWQTji234dit7745.70515973010
658901-6590001GzHXjJZ9XUfJ7SbbLBew8YBLkwWwj8Fnf0-200001
658901-6590001Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE1752.05803940010
658901-6590001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22000.00199117030
658901-6590001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF15100100
658901-6590001CRuyK9Qc9VVqRiezViWFgziaSw2QcaFKQ0.00000547-1884.009831861100
658901-6590001ArsfxpFcUtWvGr4PLZWBXgKrCXeFaNb5k0-1612.7575365201
658901-65900019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2769.99742344-2369.9979494882
658901-65900016ZxE5saFjcWFJ1yq7arcTsNNjqZwFrg717500120
658901-65900015x89BrC7uzUThbsYr4E5nZtV1aJZdXghW0-1977.3077621401
658901-65900014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-120001
658901-65900014JWWAbAEQReeZ6jaAAh6aGj1muVsrF5kA0-200001
658901-65900012raq3wUB9WLJ3vJXBC4Xz1ybVV7c2iVrb0-1455.5123928001