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
661601-661700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt347.99985446-1380.55167732314
661601-661700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2489.55182113-2855.926985021214
661601-661700bc1qv6cm395nqrye2rqxmwph03dc8pejfe9gwp7xvn1410.28585770010
661601-661700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21161.52518263-588.63784262134204
661601-661700bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame80-2664.9996620002
661601-661700bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m0-1410.2869774201
661601-661700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21380.46185350-1258.806860521116
661601-661700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2319.03059611-1701.443118402227
661601-661700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn281.58756821-1139.98221866156
661601-661700bc1q95h6vkehyvnss820w85uz60pnv6qyfuhvtckw80-1000.0009350001
661601-661700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1080.6504101202
661601-661700bc1q73m75lvtgn83jc0a5enn0g5xyce8z6pnap9fdp0-1029.0409778801
661601-661700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361286.94809446030
661601-661700bc1q2jd9ur4efqkct9haulhg7mq0jgrptyl689w2wz1019.94097384010
661601-6617003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3340.99350000-3170.993500001311
661601-6617003QXa7J3YaqzyLqcYRnxbN5WDEoQ5WuCpdX0-1429.3797612401
661601-6617003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1195.604024750210
661601-6617003N5md696tagmqFQvMGiAuDQTZazV6f1DVV20199.99788821010
661601-6617003LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx0-2000.0002301001
661601-6617003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2090.23830633-1774.694306331313
661601-6617003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB983.76315464-1043.7633644011
661601-6617003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1201010
661601-6617003KfCMF4UhvTi2gVbcwbyz6ZwECh8hze9ha0-1924.9969882901
661601-6617003KctUd9X43Cu7x4VtuiyfoY4rZpRWzAd4m1300.37960092010
661601-6617003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3246.11431000-2800.0009790031
661601-6617003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M0-1300.0014096704
661601-6617003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-1100.0004900001
661601-6617003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1150.28688457010
661601-6617003EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs0-21700.0044959901
661601-6617003EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y1670020
661601-6617003Cibnqnyg6p3rWez6YeZxQchLWzmwtn5sW1115-81091
661601-6617003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1477.58478240-1469.3324559022
661601-6617003BbqSvKHp7TfmgrDjLJgTMspaSbdXLAaTT3410.85613591010
661601-6617003AX5Yi3W28v9QRGxJj3pUrqTm8CM2pWWdT0-4099.9980476001
661601-66170038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW12990050
661601-66170038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1180.83000000-82.2313828823
661601-66170038UmQ67X9i4GDS9KJY9fScS83BZJ573RFP19.99990871-1132.2869087112
661601-66170038HVbApdxhEDTVpmpApB8NgFcn8N5sHRJf0-1148.8632952901
661601-66170037qdmv52jh1U6kpMkk94FeTiAhEPrRUNPD0-7410.8580697001
661601-66170037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1470.20000000-1586.2000000076
661601-66170037aCaAP1V1mWRtKUiaxSTVuuY2UnWq8dsj21500.00439795010
661601-66170037FpNYik63WmAMS8gtiGhbTdcWzUrvpbgy0-26499.9992674901
661601-66170036xeq7icu9pK4etBWoqBrGfgP8F6EtfsBQ1624.99691773010
661601-66170034PcN4pJRP21QjZ4Rh1XtxLqAWAJBKAFWU3499.99763260010
661601-6617001oPPFNsPuLAg3bVxCmPzKNpDuMS8mLcMS2190010
661601-6617001Q4SYhi4G5LEnYNfuGcWCZeLUd9LHQg8iw0-2921.2910174001
661601-6617001P2SFDSR96XrNVRTZK9fvsNJdnAaj7T9Ln1900010
661601-6617001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20687.12297378-16336.66236076304152
661601-6617001LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa1747.86315969020
661601-6617001Lo6dnQ8QaYuWxDAP2yDHhXuVqzpXLw62Z0-3933.4401165001
661601-6617001LXnrQGRiiovnk3SLBioic6BjcbPavXUts1700010
661601-6617001L22jZ4NhKFfGWytytAVXsW5HfZsoqeuSG8000-8000.0389455834
661601-6617001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6932.64222494-7675.2948829665144
661601-6617001KqK1JB6Fbfcd4LotnxYqKFp6xkW4TVVu21792.30151790010
661601-6617001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1171.87900000-493.4990000082
661601-6617001KHhVBPq3sJvFBpkiYJ4dc1T6jtU7woxbs2100010
661601-6617001JLmqGPBJp338DE4k4PppP96fHPT7zU34z0-3255.2290582601
661601-6617001Htq2AT3uHmPaRMfpTY4KW4iJcyMuxsT8n0-3793.0893649901
661601-6617001Hk6etsaE7eq3RErFsgkyFdkFdtcdnmz4d2120010
661601-6617001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91510.01157042-597.1727336810101
661601-6617001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj51100-4711
661601-6617001FhBLNCvFX6qzwyCjruhqEHM9HAuF8V4bz1085.73898800010
661601-6617001FX9AD3jFXmprjAf7VwiLMNKc1npGy22kR2713.04710061030
661601-6617001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF562-1130144
661601-6617001EtpbzopvKaNX28tS4L1aHZBTWE5tmoigL1249.79981016010
661601-6617001EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG1693.08752217010
661601-6617001EWm8Ewv1BqhDQCU3g99om2gXmDj6zCfDi0-3405.3129080201
661601-6617001Dh5qdSdcdpPNBxY9ozpz7cd1qfDPebjTT0-3427.9802782701
661601-6617001DdEkmL9t2npJjTGcMzXZeXHgJgmYYmNKm0-3592.3040634901
661601-6617001DcMBdranZyRRoFSjRDkkrFg3j91nrxvWD0-3819.3489890801
661601-6617001CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh1285.31153371010
661601-6617001CNs7aeEoBeD86A1YpgsSTcHPU6F1Qrqou0-3211.6853087501
661601-6617001CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y1587.68092991020
661601-6617001C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv1400-100043
661601-6617001BfzLUUKMZfZYWd5iunNqisCidQuW4aqih1933.44011650020
661601-6617001BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD1700010
661601-6617001BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby1330.00001641020
661601-6617001B5hEcbijrqgu83nd6u6yLW1eGcDw9kiHQ1350.00139072020
661601-6617001Aq8GeFKLsmsJz9uyS8MFnScwB5w9QpMot0-3447.8631596901
661601-6617001AKDKQSRq69V6JEXief8f65snDaf4ETv9a0-3777.6809299101
661601-6617001AHPZALsMjPyykEwrwtK2EhHbRTRV8vKJB2003.61480047010
661601-6617001A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH561727.98027827020
661601-66170019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6422.61598155-3871.529772173937
661601-66170019B91dBf4DNt9Hv5LHyvZRHmXJ6FBNqMKS0-3500.0000164101
661601-66170018bJNUQn1X54Z99VDssRHcr4A2ixnFzqoP1800010
661601-661700189c6iEMC3nEjbNXsA2T3R52nScoeoRZwU2000010
661601-661700186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ1700010
661601-66170017yRXBxMjmhcgurYJBS4hpUk7Z5Ziqw4ku0-3903.6173460601
661601-66170017Nn82E2qNC9MdAN3og6vVveSMuhgbwcLK3155.22883101010
661601-661700173mWz2hfgyhTLdxwhvVYjzpPcVno3M7Bh0-1135.7396329401
661601-661700168GWUvMf4xxDtwJYNnMW7woyezvirYLZu1919.34644349010
661601-66170015id8nm8Q4HQ6Wy6mDyek5YnFq7fJTWGyc3204.68530875030
661601-66170014f1UuqiZGr9eRvpy1PNVZwxVR3gnJ56tx0-3424.5650595701
661601-661700149H4oYLtbeQEoZ34kspJSen2EnAABFEHa0-1249.8999299401
661601-661700145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1222.74949999-499155
661601-66170013gyqErf1EuF5HoEctYid8w3unvmZfs88W2170010
661601-66170013dgHtkrDu6fnaTEsg9yyi1rh1NWTz3ifK1900010
661601-66170013c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF1724.56251398010
661601-66170013JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH1700010
661601-66170013Gb66H4eq6TbyxUqyPKemcSzt6iDb4Zaf2150010
661601-6617001361wC48gW19mKAJmAkdXScLZKYdXgViS93948.186889070460
661601-66170012ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR1724.67568653020
661601-66170012wHM6gYmFgNSYKi1manUws6B6QcwA1Acp0-3424.6756865301
661601-66170012JZomS6YiTWHehPCeLuvwBdZrfqiSEGLz0-3500.0000164101