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
661901-662000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1085.79797004-1165.2612748956
661901-662000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02300.94385211-2420.55344891397899
661901-662000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2874.86613114-1323.39664849115164
661901-662000bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81500-385012
661901-662000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24094.88695046-1072.99209931149
661901-662000bc1qqpq5y78d8cgag3mghr4tsezzls8rff8jnyln2d1073.05806769010
661901-662000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1899.99931718-1711.0472348012
661901-662000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2262.67179072-2378.69101827363435
661901-662000bc1qckekqqmxnwuyvn3pr5xrt7sqhmlz50rf8xs6qq0-1075.0587580401
661901-662000bc1qa360a8vpnm7akxyh2rqdxm58vr8hfw4fg2fje6953.63000000-1296.2400000031
661901-662000bc1q800m6eza96705ccfekhgxg4t6jzaqgd9kd54mg0-1914.5725503001
661901-662000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1025.84237278-1365.6506579643
661901-662000bc1q35trfpg8vcj7l7tvwqmja2wywfdw99cr8g0ef6aemmhzzfe4ylxs2zsg0a1279.53299276010
661901-662000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1099.99977663-1099.9876672911
661901-662000bc1q07ntk9vp0lzrz22hevurhys8qq9h7ytujhwdhq1914.57134444010
661901-6620003QgtRmz591pJR6VXcsb1PrUA65daMoFw5o1677.86000000020
661901-6620003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1712.99650000-2362.9955000076
661901-6620003PKgBYdKoXABCa8ec5Ypm73nKeAvJxtnSb0-45671.2843117901
661901-6620003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt0-312802
661901-6620003KicULuDoUHvqn8Cao2sZ2TKfzcu3UpTCU0-2273.4790259201
661901-6620003K5zA2yMwMaM55KMTa8zcQ2cEZQdQC7dJw2001010
661901-6620003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1122.02337000020
661901-6620003FhQS3hhKTpya6TqFwfYwHJnd8YFwLiHn60-1631.9981531901
661901-6620003EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y0.00000547-1669.9990000011
661901-6620003EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy2001010
661901-6620003EJYcQ3c5MpdnmGjHRNrCoRLE859V4uY3F34406.38400632010
661901-6620003DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB2247.78273779020
661901-6620003Cibnqnyg6p3rWez6YeZxQchLWzmwtn5sW280-122021
661901-6620003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT11264.39000000010
661901-6620003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2542.10531844-442.6017360011
661901-6620003Bm7PA4EhzaJFoweCueP41UdvwzjJfGZML0-5999.9963469603
661901-6620003BUc7g2shXcnozigpqeg3Vp43USkgS26zv1300.99160283010
661901-66200038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW11740.00000547020
661901-66200038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671400010
661901-66200038Qf6pTDVTQZ116HMovkEaG42uBRmHkHNo0-1971.9799000002
661901-66200038MztWmrRzNTJpngk8JRZm9J7iAYqq9Lt10-219501
661901-66200037acGhB5pczJG1oxcCVmBLEYfnQQ6QjGxE1657.98687900-0.1000000021
661901-66200036njp6e4Jcrm1z6Uqdj4FjGSnjkQ9vikWW1273.47231612010
661901-66200035FF4bD5J8pzQpLR4HsJH1KRGRztuqy5Q31999010
661901-66200034oYxpcrGV6Ng7pNcjP8j82MDxRRt6kBaP2001010
661901-66200033CjmnitPLdGsZ6GvY1Jm5i3e4PwaLAUCM1999010
661901-66200031ijz7AxQ3C1NoLvmuAkMenKGCDmfTVQ5J1999010
661901-6620001Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f0.00000547-3750.0000054711
661901-6620001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1026.3125696902
661901-6620001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00037403-2664.0003740311
661901-6620001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13046.56220873-8389.93271011426149
661901-6620001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g721.57444788-1000.2006198769103
661901-6620001JFUG5K3HidvfJD4R7nKyDJikmFpPcBB21126.226687510120
661901-6620001HupXpdYzvcNoPwBhEnwCzzzxhioDJeHwW3010.04916343030
661901-6620001Hqsxs2khgJqykuHjSnHX8mTxgdoWheFxi0.00000547-400011
661901-6620001HFbhBkWbjWefDVv2HULChbPDUqMXDCBQk2000020
661901-6620001FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG3846.399315730440
661901-6620001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22664010
661901-6620001DpLNF6coeGr9vYK8XtBRka5Pdojo3Yutc1571.01256323030
661901-6620001DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf841.18862639-1292.358779901010
661901-6620001CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp1007.62685928-494.481005701110
661901-6620001BcUN8JdN8jjU8nKNQT2p8Gp4jXcbLFMGq2000010
661901-6620001BRV3xhj5sHzpRfsLAH3547WW5hmXFv4Ta1886.56652995010
661901-6620001B1j9UugNwiCavRvz31WJksAwP1TQ4GCh81898.84606960050
661901-6620001Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH796.23012943-1098.7213192078
661901-6620001AErjZogJqVEZd6SVejyFaqAPbEJYrF42k0.00000547-1972.9210929811
661901-66200019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270.00238337-1431.7870241425
661901-66200016koiXagVv16VQT9T1dtHwQu6GqYkcA4P10.00000547-1273.9195299011
661901-66200012yx4yHBYUpzwHiicZf91sNPvr5kn96qGn0.00000547-3676.0000054711