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
659301-659400bc1qysjrqu6md8khwk022eurkgprzjz3dtv6h43y0e9pdngd5ak6x3hs8crxp01323.85485426-661.9274271311
659301-659400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01385.20668775-1930.652010655231340
659301-659400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21772.75817746-707.03744394127161
659301-659400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2751.64969648-3209.126088281011
659301-659400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22759.63435506-2706.677503261215
659301-659400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3833.34991586-3734.182931581213
659301-659400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u462.35974156-1706.875478891441
659301-659400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf50.58969064-2747.5712234126
659301-659400bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1499.62402215-1538.01710837552581
659301-659400bc1q56tdg4j28c0dwehust69a4tkec976lm67kaczx1557010
659301-659400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg42.03038846-2534.5101943213
659301-6594003QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq9.36458854-1000.03950639111
659301-6594003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2142.99400547-2238.993000001312
659301-6594003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-400001
659301-6594003KHacTokAtjgNxSdnBhiTuqn6BNMVXKAvV2011.03337197010
659301-6594003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3793.06601000-6500.0068650044
659301-6594003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh2497.51084997020
659301-6594003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1135010
659301-6594003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1331.7162099502
659301-6594003C7w2PpJKu6YMTMwSRFpEeafJWFXXDxUxt0-2311.6050319201
659301-65940039DbpzzHNdm7pv6Sm1hWhNvif3QJa6YVsv0-1700.1498379501
659301-65940038w4PN3VDYfwYDvQ2RQeUBJYkvADxExbBY2000010
659301-659400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
659301-65940037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1150.99750000-1360.9970000078
659301-65940037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g3999.99914350-2699.9995725024
659301-65940034KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu470-1100611
659301-65940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-1035.0113305414
659301-65940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-20.0010380011
659301-6594001Pzt7c6s7u5oL6bZqnkcRkUrvjYLL5LFPL1002.76929842010
659301-6594001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12142.92078064-15363.21181001490245
659301-6594001N52wHoVR79PMDishab2XmRHsbekCdGquK1083.97473870-123.451499747229
659301-6594001MiTDhSoVU49Z2JcWn2on4R3JDPnSMUr3B1897.79146654010
659301-6594001MBL77kRT9mLxYd75abjJJ7DU6Qa9pGFrT0-21446.2121254701
659301-6594001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-1224.9000000001
659301-6594001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8360.81377750-8133.8551080275137
659301-6594001HD4r1LHiQmbx1Di25yWWBc8H3zpnMe2pU0-200001
659301-6594001FcZjj52PyTVEwN5CCqQSmzUHSNdW8zRx60-2654.5654943401
659301-6594001BfGSVK5vk25aLVWmW9vCcdx9bCLFmpEm61654.56265034010
659301-6594001BCph769SLTCx2x52jSHrS3hynLMgDVyL421346.21212547030
659301-65940018pukLP2ENjhMT9gecVftuxkNarRG6YCqs1576.764873670110
659301-65940018KkuDt29oLb4kpiAVWA5Vg7r2ox1CeynM0-3777.1468184301
659301-65940017LbPDL1n96JubyDJFEPdhkpTrC6ueqVNk0-200001
659301-65940017HSm5TacEYzvBgmhFKZACZdGArzKfMzC7246.97435778010
659301-65940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1279.63211330-440.411085049197
659301-65940016ZxE5saFjcWFJ1yq7arcTsNNjqZwFrg70-1750.0000054701
659301-65940014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB1508.699007970110
659301-65940014hsp2PH3v7DmXH2zVbLapjJYgzgom9CWY3615.22978290010
659301-65940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P368.69517865-1427.11246838911
659301-65940012acZfejKBXNA5on7PsKDQhGYWy9J9PyAA0-8241.9154647201
659301-65940012E3q4UdtVjNSp4o1M37DJNC1sWzHd6BrU0-1248.3653433201
659301-659400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F2035.96288829020