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
659901-660000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1832.59620315-2159.7161725767
659901-660000bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81064.99946344010
659901-660000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21591.09311490-1332.556034021113
659901-660000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1813.82045067-1531.2644991267
659901-660000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u436.14818016-1005.307295271022
659901-660000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1838.0014628405
659901-660000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c864102.628979350390
659901-660000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg177.99932033-1327.8367364727
659901-6600003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo224.99950000-1254.9970000013
659901-6600003QXa7J3YaqzyLqcYRnxbN5WDEoQ5WuCpdX1429.37976124010
659901-6600003MUPiMruvkQRNLrpXYNWhwrjF9wxzwYWcF2499.99960705010
659901-6600003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1143.76367861-1243.7639377511
659901-6600003H9hRXykyyUMLRKeRhCfu9WYX4qoYHQmBL0-1594.2350198302
659901-6600003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-2706.8374688302
659901-6600003FmSqKEoqa8fqLjFRVaNbs9kvbFYqFxLDM11810.85894688020
659901-6600003ExYZgWY6sKvjZBtmCvbFsgNksZVyGUm1N0-1629.3799666501
659901-6600003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1148.48760017-2050.1078755513
659901-6600003ACbPTBer2m8exXEtHRP8BHZGJ6AfK6YG70.00000547-12987.9913287211
659901-66000038Qf6pTDVTQZ116HMovkEaG42uBRmHkHNo1108.29400000020
659901-660000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021400001
659901-66000037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99957100-70012
659901-66000037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp0-350001
659901-66000035bYLJqHZEP2JWCmPz9txJ1b6AHkr4sFsK1459.80444042010
659901-66000032MMqBrid6Jwrr7PrhhEJRHKu8GrTGZ7jf0-1274.7699000001
659901-6600001Pttz4QWyJzW5xFJ53HWJuFTNcMfiQdnYi4911.40422438030
659901-6600001PBt5Q7VwFVEd3ezgXKmDTugB4h7jBNg6D2009.55996000010
659901-6600001NKcGEpqLSBQWrdVZJ2yDUXjUMjpk4dPQo0-4932.5001243801
659901-6600001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9729.74048352-8530.27700786385164
659901-6600001N52wHoVR79PMDishab2XmRHsbekCdGquK1606.44148249-116.360957345027
659901-6600001KrA51LWzBYuP8yaPsSAEWWihZdZsLR7N31265.11053942030
659901-6600001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g853.89501932-2596.097805867190
659901-6600001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1228.99800000-1258.06100000108
659901-6600001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg1499.99960000010
659901-6600001BCph769SLTCx2x52jSHrS3hynLMgDVyL40-21846.2121309401
659901-6600001B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws0-106501
659901-6600001ApwCPcTUYCNg6754c6YBLQ6MQSaRyyCfj0-1570.1105394201
659901-6600001A3cwz6rejYCdnLFFhc6escagBzvUneesw0-2100.2335931101
659901-66000019ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW1151.30000000-151.3000000032
659901-66000018xVN8zpeuXMogJ6xcJKDxhHkh44DSi5Dx0-1131.7563783501
659901-66000017ZZic5gakcW6TdzvoKeJDw6kdjzyCciKs0-200001
659901-66000015fkDgBbciS1rScCtrLU9rZyUn6KfB52GC1282.10516583050
659901-66000014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw2588060
659901-660000136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a2100.13140000010
659901-66000012vu5hGbWNUu4JvcUwCs52ERDbrp7zFG9921330.21213641040