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
659401-659500bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666454-1067.0027047175
659401-659500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1104.09192752-1202.994013672218
659401-659500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2517.28085194-2873.97613511137143
659401-659500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1752.49072702-1492.645296891417
659401-659500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1484.99867454-1485.0014024225
659401-659500bc1q9s5q84d8dvdpkhm2m3asnr4jyyjzvuz75q7sxdq5mu3czhg63hnseqkhma1342.40448688010
659401-659500bc1q56tdg4j28c0dwehust69a4tkec976lm67kaczx0-155701
659401-659500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1613.58244921-1600.0004384873
659401-659500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1095.44061382-1118.0007948845
659401-6595003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC2372.99961099-2650.0028497622
659401-6595003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1149.99800000-1619.9970000046
659401-6595003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1072.9997340001
659401-6595003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1000.17396222-1000.6367292224
659401-6595003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2006030
659401-6595003KFx76ATF2vrGMtx2jS6dSyQZxJzPsgrmz2245.65356411010
659401-6595003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1165.27923000-293.7948300021
659401-6595003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz2739060
659401-6595003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1102.88477945-275.9293099011
659401-65950037DxBQCw8U8ysYEmTE654qxWJQv9uHMqnW0-2325.9272598501
659401-65950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10022.51322322060
659401-6595001Pzt7c6s7u5oL6bZqnkcRkUrvjYLL5LFPL0-1002.7692984201
659401-6595001NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ2010040
659401-6595001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28713.69735749-1453.47381590710
659401-6595001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16931.60358056-23613.40014089363159
659401-6595001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3041.45528859-2035.645823519184
659401-6595001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1500010
659401-6595001KYe7hp73LUYkfhgiufonFngwvvx2eEqKN1454.77751042010
659401-6595001K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw1240.732056820130
659401-6595001JhVafQ3RoC7hZNcLVfGAWm3fPxEvHkbgT0-1455.0388205901
659401-6595001JH5yqyMXr2dW5VpNTegovXw3G4QMMa2aP0-3755.3916104901
659401-6595001GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo22650-150021
659401-6595001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz1149.99990000010
659401-6595001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4250.03361465-1231.0018277522
659401-6595001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF875-160682
659401-6595001ETQoq6kLXj3nyfhhMPCo2Hjga3SXUBqZ10-1249.8991550101
659401-6595001DgNAFqUNtjRrVbdxHFesqc8cZM7VtKvx30-1701.6237047001
659401-65950018pukLP2ENjhMT9gecVftuxkNarRG6YCqs0-1576.7648736701
659401-65950018nyryA6Zmwq26L9Lfmf3JPnEkbqhG3Gg80-1101.7482187401
659401-65950017sKobaANY3EpJ3M5DWQbhAwioSGoQrbb81049.89847965010
659401-65950016WD8TWJUvf4C5aaog21XHGuRbtSra8Bht3655.39161049030
659401-65950015s17KLvXn9qq1WZebAnmFqPNozdDhRr3m1003010
659401-65950012YeKpXp3ynfGuzsCx3vaxo1N6Q4b9xESN0-175001
659401-659500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F26.65950000-2010.0051132914