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
662301-662400bc1qv6cm395nqrye2rqxmwph03dc8pejfe9gwp7xvn0-1410.2858577001
662301-662400bc1qusc2xdq07rh2entr63v5wp60tsn9pp6gxgclc81382.30519197010
662301-662400bc1qs25gtdak22vnmcjktwyyc5gtlg5annvtt5ecpm1914.57109406010
662301-662400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21645.46324617-4032.200048881411
662301-662400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000.00100000-2000.0006740132
662301-662400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u584.88600244-1613.014745601335
662301-662400bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr972000.00760464030
662301-662400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg418.24499441-7592.0014536443
662301-662400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1020.8692070903
662301-662400bc1q07ntk9vp0lzrz22hevurhys8qq9h7ytujhwdhq0-1914.5713444401
662301-6624003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81817.42313683010
662301-6624003PRM9YmX3FJsuD5xdEAN6x9vm5KWnrHgRp0-1000.0022665001
662301-6624003P5mPGg1heSs8Hpga7Bf2xwicvhwF4S5i10-1000.0010000001
662301-6624003Nrn8p34wdYs72oa5BmcZnNuMEgPLTcNgQ3000.00004171020
662301-6624003MQPpFuDoZGPe4B9MAHSjAGapaQBpDx7F83000010
662301-6624003MHPfmgT42h3rGHPAxaZ99BpYJ8w6QUMkJ0-2109.4957019001
662301-6624003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix761.39307762-1001.3930776289
662301-6624003LPS2f6usSwemG6pccSRCHbA3VbTTPTVRU0-1799.8997285701
662301-6624003L2sy7icDJFgZVu6UPERCxxxNndvNhKLj62247010
662301-6624003KExiY7vwta1sbP7RXZX1mxwfQb7erYYS31051.13881686010
662301-6624003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1200.0011530001
662301-6624003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN608.99650000-1141.990000002127
662301-6624003FnyEmWGATrU1rYJ6LCVCyQRoKNSdNwLgG0-2942.8322586901
662301-6624003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1525.9415634001
662301-6624003D9z37Fvjp3mgkDJnC2LiGaNr6fLPAdipD1000.00970000010
662301-6624003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1273.12544808-536.9307361012
662301-662400382ia5jZL6ERUqHCDSMH7h64sR3zMxGGWg2942.67141978010
662301-66240037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1400.99900000-1600.9985000077
662301-66240036o2wCA8BdZFBufqey6hMTMQRudPGA1jua0-1000.0033300001
662301-66240036njp6e4Jcrm1z6Uqdj4FjGSnjkQ9vikWW0-1273.4723161201
662301-66240035sXfXGtanvLHkUUHLiuj5Uqqm9jtqReEq0-1000.0040000001
662301-66240032h5u6KFHAp36krAesBw7CL5ag6CYnSWFj3000.00004170020
662301-662400322KJuax6pEkD6sbUtaFhgwya2oU5dPZBn2000010
662301-66240031y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN1467.46195972010
662301-6624001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm831.51439000-1231.5043900033
662301-6624001TRQRo4rsRkFTgkvvYNS9ZuoXktV7sfde0.00181593-1000.0018487511
662301-6624001PhJRRW4Bku3J37HNcrfZ3dGx775gTQBNA0-8000.0002953801
662301-6624001NESnNa882wiJ79ckuJsGheYGFhvdiy21x6999.99775262020
662301-6624001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7015.92389317-4829.0941354433298
662301-6624001MvuBfUM9q2BriFgfu8Y5pQNjqonUAFrKr0-8000.0003063201
662301-6624001MRQAmTjiAnfE98WxhzN1rpBdiTm5eUkMs0.00180462-1000.0018374411
662301-6624001LVQHJUJ44DP1DpvkXmk2RN4H9iY1CyRH70.00217270-1000.0022109911
662301-6624001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2617.26575077-2086.9994259359131
662301-6624001KjB2ZfryhSoXhQ5h6sSBLki5f9M1YUFDP4999.99440516020
662301-6624001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1510-2181.9995000048
662301-6624001Kh6oypET2xY9VwQ33X2XNUaPoXHzmPen55999.99441610020
662301-6624001JZmkEX86ySbF8nkKxtMrt9SYhuFjhspbh0.00181593-1000.0018487511
662301-6624001HgWxJWt5nnCYEXKWb42rco7AXeHWRpNGq0.00199996-1000.0020382511
662301-6624001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1063-414143
662301-6624001EAeb4LeE1A4ZFdUiUimfJKPALWTVTTDH57000.01022037080
662301-6624001D8NtZuzvPWVCEHtapCNmzgdrVuiL7CKY0-8000.0003008501
662301-6624001D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia2641.85925998020
662301-6624001CkJ4PLMWMW5N1vD44m87ipf6yCNGPDNMn0-3693.0000109401
662301-6624001CZrKYgV2G8iMrTdyd44g2rNz897HJ4xCz0-10000.0000164101
662301-6624001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF409.99941536-1329.0986153632
662301-6624001B1j9UugNwiCavRvz31WJksAwP1TQ4GCh80-1898.8460696001
662301-66240019tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa2346.689896890260
662301-66240019fps7zyFmf7Apa37c3HQEnchiuBSYSt4i4999.99474032020
662301-66240019aHhDPpac19s5pWYPuw9LDW2A2TQhfeL30.00199996-1000.0020382511
662301-66240019JGdCASYcwwX2PEorsK5YWbemNzAaBRuw0.00172623-1000.0017590511
662301-66240015YqxgeaHn47MMxFbiZMEYFxvDsC1EyuAt2000.01509156030
662301-66240014g1bty1kMNn131usQhcxVmYK4fh5Q8acC0.00190119-1000.0019394811
662301-66240014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw1500040
662301-662400141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY0-1201.2277820001
662301-66240013yhncedkB72NuKSqzibrkXNoAPP5K9dpV0.00198865-1000.0020269411
662301-66240012itfw8k9d5aJUQFnXmdDoBJC2DMaaR5Vn6752020