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
661701-661800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01184.95870447-908.015257402181657
661701-661800bc1qw85n08s3773dxa6pa8y0k7w74nk4uc4n053cza1010.94094738010
661701-661800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2712.02695819-1102.55783132155165
661701-661800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22155.49114204-3100.170434021221
661701-661800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2045.14260125-1271.782201791925
661701-661800bc1qllmqznhd9svxrd2pjq234adw6rk82426p0mhme79ke5dkrrvvy3szm00q80-1174.4645973202
661701-661800bc1qj40nzlcaavxe0hq5zkedhgyuh67ufxg8ssr9twf6c8700hrend7qswlepj1283.66223882-641.8311194111
661701-661800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2363.72924072-2098.3888611199
661701-661800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1242.45344829-316.29391814248293
661701-661800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c863473.95738188-1959.07502388218
661701-661800bc1qd0qhz7qlwk80k30dq75trlwrzgryp23th9td6rdv8axg0jdjtnyqscvk9w1247.42393350010
661701-661800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1029.33672229-1106.7381164379
661701-661800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1473.52854340-935.36869595310
661701-661800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1707.12446261-660.7718240337
661701-661800bc1q2jd9ur4efqkct9haulhg7mq0jgrptyl689w2wz0-1019.9409738401
661701-6618003QxGtEGH5M19kdFA32nvncHuScTHueR7yk0-1683.8407337402
661701-6618003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2199.99650000-1899.9975000075
661701-6618003NYkBs6KzhSkGi6AwP4x8a32oDPgNeRkHt2799.99721760010
661701-6618003N5md696tagmqFQvMGiAuDQTZazV6f1DVV0-20199.9978882101
661701-6618003N5G2KdCnjkvjPvmvApb9CAfTWT7Stq4Nr0-1000.0100000001
661701-6618003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1612.7289051301
661701-6618003Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn13308.81944080080
661701-6618003L2sy7icDJFgZVu6UPERCxxxNndvNhKLj61254010
661701-6618003KJ2gomc9xdEGBHybA1BMBRs3sapeUXxVG4109.83262800010
661701-6618003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0003750001
661701-6618003J84s4rRpyG87wSKpAcxBtXFJbLwZ1B4831067.89920000-1107.408800002726
661701-6618003HxedGVPz8cM5ja6HWJgjaUxhAfa9J4LCP19199.99769165010
661701-6618003G1Jex2vQyMq6xtQoS3gP5Ne1YZpY1JFeQ0-4599.9994390001
661701-6618003DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB1254.34165700010
661701-6618003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-387001
661701-6618003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3325.54324654-2048.0790483812
661701-6618003BbqSvKHp7TfmgrDjLJgTMspaSbdXLAaTT0-3410.8561359101
661701-661800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2700.0021400001
661701-66180037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000010
661701-66180037N4G1615uzDhWRJP9T6dpuFWcVZM49NQd2410.85591751010
661701-661800376w2MAJEkyJ3FPJU3meE3qkEotLVh9YKr0-2593.0158086401
661701-66180035V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy31173.69923961-870.6992396154
661701-66180034g9XgFN7MDnh7LFM9Mt7UqAZp5UHvhCb22417.51551816010
661701-66180034fjJtVLPE1EDwtL2CN9XqSc8QucnZRPmA0-1001.3473169601
661701-66180034PcN4pJRP21QjZ4Rh1XtxLqAWAJBKAFWU0-3499.9976326001
661701-66180033QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm0-1700.0003034701
661701-6618001P72bT8j9iLdfp6pny47uTFroK9GM45tC40-1149.9993868501
661701-6618001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1767.57954538-280.0102918161
661701-6618001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281029.59029889-1407.7687660499
661701-6618001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15374.12972879-15395.39636982319217
661701-6618001N52wHoVR79PMDishab2XmRHsbekCdGquK2915.38132371-465.965859065039
661701-6618001M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp3804.974501740450
661701-6618001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2467-222774
661701-6618001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4853.85214604-3954.0923755398129
661701-6618001JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q995.60838210-1053.80788051108
661701-6618001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj50-110001
661701-6618001FhBLNCvFX6qzwyCjruhqEHM9HAuF8V4bz0-1085.7389880001
661701-6618001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1286-132493
661701-6618001E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg752.62778908-1078.49636562158
661701-6618001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx2288.11971546020
661701-66180019RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ1331.423950570160
661701-66180019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99791729-499.9990000051
661701-66180018DWMcZkFk5rf98w7TMxWyaH3sHoUwNezB2955.22851881010
661701-66180017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1250.62362375-1250.5000000054
661701-66180017Nn82E2qNC9MdAN3og6vVveSMuhgbwcLK0-3155.2288310101
661701-66180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1182.46026373-552.471409493240
661701-66180013r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq0-1207.0010102101