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
661801-661900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1310.34034303-1254.315414682115
661801-661900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2485.91274643-2219.6788739987
661801-661900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx03069.04382580-2399.565577232451171
661801-661900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1241.57073716-1429.953419571716
661801-661900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3453.75431169-3719.094691301113
661801-661900bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys3033.39246499-2175.66962924222309
661801-661900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86499.38143872-2014.26379672417
661801-661900bc1qd0qhz7qlwk80k30dq75trlwrzgryp23th9td6rdv8axg0jdjtnyqscvk9w0-1247.4239335001
661801-661900bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej1999.99799999040
661801-661900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1394.60821298030
661801-6619003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV663.02389645-2757.02253816161
661801-6619003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY0-2072.9337792801
661801-6619003P5mPGg1heSs8Hpga7Bf2xwicvhwF4S5i11000.00100000010
661801-6619003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1911-19572014
661801-6619003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR0-1240.0413170002
661801-6619003L2RAN5Md9j5m7oHJGNjX2c4K9yphJvmGL0-5799.9824231001
661801-6619003JxUxYenWdUsa6uN9DAWvEpqZwqE7SsDSQ21200.00419184010
661801-6619003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2708.34174000-3500.0003400031
661801-6619003H9aX4qyfGjE48KkFMMLQKcd3Rym7H6nvC0-1999.9946904401
661801-6619003FpoboDYjhkHeHeHgWchG3TqmKyaAFA6WM0.00000547-2999.9998806011
661801-6619003FWWWPHuw4ksfmS7NSjdC5x3T1SgSmWkAG0-2000.0094295201
661801-6619003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3902.39979089-200031
661801-6619003BMEXqkYPg7Kf3CTTpedfZZsGjrGCJ38T20-1000.0010000001
661801-66190039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1328.72539478010
661801-66190039ARNYJHoNoVJw5f9fBgn7qcec4r91gsQ85799.98141210010
661801-66190038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW11500010
661801-66190037aCaAP1V1mWRtKUiaxSTVuuY2UnWq8dsj0-21500.0043979501
661801-66190037MzUEPGUcVvfDAAiyt1QgjxHRJV15csq20-2000.0013000001
661801-66190036o2wCA8BdZFBufqey6hMTMQRudPGA1jua1000.00333000010
661801-66190035sXfXGtanvLHkUUHLiuj5Uqqm9jtqReEq1000.00400000010
661801-661900328fXpfik4R2zE3E5X2RsgQKzdyuA3E7DG0-3000.0039897801
661801-6619001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA93.38600382-1128.3515313722138
661801-6619001jaQEHcH6TkmZze7KwdyeU3fFAGZwk7S81667.16537175050
661801-6619001QDExVwoJGu8ZcVT9Kv5NZyDteR36iSwyT1500010
661801-6619001Psorj2cz7WquKMh96p7zj2xPVrfuzZeKv1600.01549532040
661801-6619001Png3e9otbn9MBVSWRzULrp8ckUWykQCAV1600010
661801-6619001PWBEtEohBoYTNt7edUqdToCpLh78FBWNz1644.86114450030
661801-6619001PG4kaTuvMiB1A17iGDyfZA4Th1QRtdvRe3000010
661801-6619001P9mhTVXjEgoa34D6AKTxfFRrkQXREzyuJ1780.36680036020
661801-6619001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1357010
661801-6619001P3wSDAveafVLpHSKETJCCpzg7WTVx6UNa1659.21312870020
661801-6619001Ncjz2JQDJpcE62ga8XiL1t1vsatxZAsus0-3163.1059210301
661801-6619001NN5n7hTyg59VERjfxPnvDjShBv3TsLvyj1770.55311004020
661801-6619001NMQZxpP8pJufo9E17QrFVzaxtPW14EHSG1800010
661801-6619001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16352.23075840-9890.76737039529152
661801-6619001M3qNCkENj4BQKL9d6nRxa2i7NCgzTrBhy0-3199.9852843901
661801-6619001LyKyoupsKrTHfmDtsdjMPv1QQtu3YUJtB0-3176.9590864501
661801-6619001LFg7FKFDa1bHDM5xVguUetpw42huik2ME4495.40261900010
661801-6619001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh0-1400.0026000003
661801-6619001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7500.75171285-8236.044229317392
661801-6619001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2694.00001092-533.38001638416
661801-6619001JbaUyZmFHR3dzsUC9VQ7uAXeEqoqx1Uax1600010
661801-6619001JFUG5K3HidvfJD4R7nKyDJikmFpPcBB22873.773312490360
661801-6619001J6moNziKYzVVuUcPRVm9TdGdCg3DDZeCS1634.05516513020
661801-6619001J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP1652.57897788030
661801-6619001HzvXK4b5jAWbcD7XPVuF1aRGHSAPewZv50-15240.1899246201
661801-6619001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo4600.02511942-4600661
661801-6619001HJrPCQKGofpD8ovUoYJidG9moPvTXdsLb1500010
661801-6619001HDzwYr1soaWy7xQYJjuGBBbYdz1mMAYJk0-3159.2131287001
661801-6619001GxHpRMhqUdDkFM2Hq2MwN5yAmSzVdscur1500010
661801-6619001Gwh5daiHFxysCRA2U384BYUnPw1fN5y150-3167.1474143501
661801-6619001GbncYWHxawSmVFR7t2sxc6xfUi2dQH5Kt0-3160.3171364401
661801-6619001GUwb6axVMtaperTpu7rdLpZELLNeEQihb0-3470.5531100401
661801-6619001GTZPShBFqp3cYMaN8daif48dm5vZxh8bg1604.68700691030
661801-6619001GRJbowQ9akEJDkCagwsuDTLJVVkPrjst91662.51206715020
661801-6619001GBLGGSEtmCds7zAAH9Koo3WYP8LrrNang0-3234.0520712301
661801-6619001FLYSfbjNuG1XV7x6kjK6X9T87x8pexWjH2343.77575521030
661801-6619001F5oTZnodTpRjsNFpTpA9QZzSqpgWHYzYM0-3279.3640073001
661801-6619001EsZbkQ2gDF83i7XBsWQRBKCMeP9E49y6A1600010
661801-6619001ERkL98ubq71R8BS1unojqaVodCdoawPL70-3244.8590983201
661801-6619001Dk5b6g3zxbNT5tJwE5KTiMm6qVK3utkEK0-3844.7880904501
661801-6619001Dbcd1GMbr2zkyP9FUNZ5VHEtHTBnfGfPE1600010
661801-6619001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-191508
661801-6619001D9f43VUQzJzr4QAdGNrzFCtAq81SdnSSW0-5902.5186532401
661801-6619001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb1027.60000000010
661801-6619001CjXBNEX6jXQpqZZ8qVgEAEBdDJyVGPEyW0-3252.5751897801
661801-6619001CYiG28mZnVPrYBuYefYsgzdXqXgXpvs71600010
661801-6619001CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt1663.10592103020
661801-6619001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1856.1197154601
661801-6619001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF75.55536530-3400.00716532341
661801-6619001BS7EWNf8AQ1AmUVNpgoarUVTU8WyHVDQE1500010
661801-6619001BMe3nRPwqUVH9EStpLXwJ9acGALutFiof2902.51865324020
661801-6619001BMCMN8wYp3dFpUTJ1t1FrBqh6TrnXwD3P14978.18992462030
661801-6619001BJreUFHMa2xWGGefZALWiiWPn3v54iUxb1700010
661801-6619001Av2vSzXSQt3Gy3LmFvRZ29auEQ5S4HxLg1600010
661801-6619001ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn1660.31713644020
661801-66190019zvmeLjx7kLqKTBj1Hx5a889bBTPKwHT50-3580.3668003601
661801-66190019uZc6FasbLVCWZmst6ndvTXdsFjtqNbTY1500010
661801-66190019RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ2668.576049430300
661801-66190019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW381.99950000-1531.9974172913
661801-66190018YDDceSJvyry97Tnx4GgtBgJDE77cK5wE1699.98942509030
661801-66190016m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz1676.96287798030
661801-66190015id8nm8Q4HQ6Wy6mDyek5YnFq7fJTWGyc0-3204.6853087501
661801-66190015WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY61679.36400730020
661801-66190014Viuao9vK8MNXHAiiySfSq1GaBrtA9F2m1600010
661801-661900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch514-1050.72949999910
661801-66190013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81895010
661801-66190012usc9kjyfdd7KSfNm8ZLonngwnZKcSK2u0-3262.5120671501
661801-66190012reUHSapKHV8nuADYoAPfDFvRHJ3EPJXL1500010
661801-66190012aqC29wXKz57wJE4W1yz7szVQDzeLPD450-3200.0000328201