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
659501-659600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22326.60773025-719.9800045389
659501-659600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1140.13616511-1404.74483158510
659501-659600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1884.63593359-192.66974129187
659501-659600bc1q9s5q84d8dvdpkhm2m3asnr4jyyjzvuz75q7sxdq5mu3czhg63hnseqkhma0-1342.4044868802
659501-659600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1008.83755670-857.7333082854
659501-659600bc1q6t6lsgpvthl7arzc6vd8gl0w7zjalmrpukkvre1577010
659501-659600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1114.21043260-150.6805378431
659501-659600bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1397.61853737-76.8049980847
659501-6596003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1427.99600000-1627.9955000088
659501-6596003PDHYYKKjs7XfadYt3h57QKLoe4BX9h1Qw0-2799.9998017601
659501-6596003NqjcCCyQRdzuQ73tcw2oNRngat5xsPfTC0-2693.0160464501
659501-6596003NWdL7ckcCicLEUuyR9ZaK3n1XDQpjk4nB0-1849.9044322801
659501-6596003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0.02953830-1887.2128228431
659501-6596003KHacTokAtjgNxSdnBhiTuqn6BNMVXKAvV0.00000547-2011.0333719711
659501-6596003JotamREuM5H5Gbqx4ogmwrBRn6FHyjnfu0-2799.9992418701
659501-6596003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1614.16130000050
659501-6596003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP51275010
659501-6596003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1165.2792300001
659501-6596003EJ9AEda1HgcoJ5X8JfMG1FbKY41pFm9Nb0-4658.4393459501
659501-6596003ECEABk3rFQtNERGxWMxpLVFzFqTq5Y9BH2943.20094519010
659501-6596003DSuwjbnWhyzqNyrBummHbvqi5roLZto8Q0-1703.0021652701
659501-6596003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1805.79298939-376.4569232823153
659501-6596003Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf4654.28663997010
659501-6596003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2037.74359047-348.0014761022
659501-6596003CEQSF9RszdYFn3V2yXBTaScQK3oxBBBKR0-2661.1602503001
659501-659600399YmwSNyaeqYpKeAZNekkdtcrihfTogJg1266.01000000-215151
659501-659600397GmZ2MfCztqdrhYT9v3N9mTT26JwwgCm4808.43471269010
659501-65960038PYj2UufYTo6AKaiAqJ7xg9qXesn1aZu22461.16005374010
659501-65960037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E959.99700000-1529.9965000069
659501-65960037W3Gnb1qvfnvmrTYKcRJS2ULnGeUvdC121811.03317541010
659501-65960037LaSWuFSCaZFTwNrUJzHmGcxAwFxEziMP2599.99960520010
659501-659600376w2MAJEkyJ3FPJU3meE3qkEotLVh9YKr2593.01580864010
659501-65960036jYq75ewM9AMTfnKRTwkPBBWwJtGg4CsE0-6000.8496143001
659501-65960036Uho56hcjLmcoPhTxCFrhm3Rp8GrXxTyh2799.99834313010
659501-65960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-200.0045150011
659501-65960033RYaJ4oKoT7AtTvb3Gop3QUFDzBuJwmGf0-2943.4429578401
659501-65960032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-900.0137505413
659501-6596001PaK5h5mnT9V6Qwd62eawyxh6KiYqwM3Ys1569.986727080160
659501-6596001NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ0-201004
659501-6596001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16575.79671997-15093.38585973558202
659501-6596001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2704.49188215-2610.5537174685107
659501-6596001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR530-203012
659501-6596001K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw1943.454804380210
659501-6596001JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK4250.85811577020
659501-6596001GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo20-115001
659501-6596001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz0-115001
659501-6596001Fjuvd2BM4fhEj7s68yQFfTNXDnmy6daTt0-6000.0000109401
659501-6596001DxWPbB6K6nUceLQZQQLKXiSCP3vWKtvgu0-3661.2624871501
659501-6596001DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M2357.889320200260
659501-65960017Ya7wd7jM7LXh8wxiP8axmU138Nddn3dE7073.82622753-481.2056745011
659501-65960017HSm5TacEYzvBgmhFKZACZdGArzKfMzC0-7246.9743577801
659501-65960016oGRHmfn88ZijMaMGtHmQB8bfeZd5Acse3655.16527683040
659501-65960014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2950-1000151
659501-65960012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9207.89074413-2952.851998679924