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
662401-662500bc1qv5p0lxasg9yx49ekjf2z5mv0tjy5hvfr2puq001913.48725741010
662401-662500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1481.55479568-1447.670065991411
662401-662500bc1qs25gtdak22vnmcjktwyyc5gtlg5annvtt5ecpm0-1914.5710940601
662401-662500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv29411.75623070-111.9548061795
662401-662500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1336.27394750-1337.587479191213
662401-662500bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr970-1999.9985548602
662401-662500bc1qameutschuaejz2qcem3x8v4tcmytwcpnwmjq5fl0sp5jzlh8mjwqvpaaer1069.56155758010
662401-662500bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf2974.70827533-2376.7089276524
662401-6625003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD80-1817.4231368301
662401-6625003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1063.27921646-3671.41180524251
662401-6625003LnnaonuNqwfRVdosVxG3BTNUWsT5NGyWG2999.99637034030
662401-6625003KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr4000.11923129010
662401-6625003KExiY7vwta1sbP7RXZX1mxwfQb7erYYS30-1051.1388168601
662401-6625003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0003110001
662401-6625003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0.00000547-1700.0003144711
662401-6625003H1JRP8vtLBN3M8hbgMKT3mYtVZgUybAYs2000.00007658010
662401-6625003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw80-2000.0006313001
662401-6625003FchaMVCk5JgrvyPXmBbDfiVtqooxRXW2J1199.99980008010
662401-6625003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3671.40664891020
662401-6625003D9z37Fvjp3mgkDJnC2LiGaNr6fLPAdipD0-1000.0097000001
662401-6625003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1725.11525810010
662401-6625003BUQ3zeV52QPX2SHrnBPjmdHT7KbzF7cuC4000.00014222010
662401-66250039xpwbxFpKRrj6XvnZ8qMhpZNVuyQNUREa1006.09281164-1006.6928116432
662401-66250039ZE9rYPRineB4Wxdor4GV7FWWg9CZSSPR2000.00006564020
662401-66250038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW10-160301
662401-66250038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1700-1999.9916125211
662401-66250037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1100.99800000-950.9985000064
662401-66250036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-150001
662401-66250035ToPeGmLienD7gmBLk9is6anXNXP4bVHZ3000.00011487030
662401-66250032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0410459502
662401-66250032Xy6r88L2NjWMDpd6eBRzVRjeWX1bco5B2500010
662401-6625001sbiwD36CWRcLSmtKiHqEtBBSkS9gY6uj0-1000.0022341101
662401-6625001PA4jVj19qdovnetc4D1NfyimYQjTNoYfe0-1000.0110173901
662401-6625001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2417010
662401-6625001Nt1zfZbnJ58i9RwtsMGrBtH8yKeyhct6C0-1000.0110173901
662401-6625001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10295.88856543-11099.17838195415191
662401-6625001MxgqF8tTLhjNAo4xihKGFirYaxbsM9iBn4000.00014222020
662401-6625001MsjgSYz2zSrsPjumY4MNtauo9X1Us1JT10-1000.0022341101
662401-6625001MWMYVYWYzxSTnhz8Wf6fTM6NAfskpoNTD7000.00026256010
662401-6625001M6ADnZuNzHWGQhLfJ8KHLkEVwWnbBmDQL0-6999.9002570901
662401-6625001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0.00000547-1143.9990952213
662401-6625001L6p9hPHUqDEJyU1EekQRH5Wwz9fbZaQPx1996.99780000040
662401-6625001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1871.40076138-1572.536216576787
662401-6625001JJ9PMJ5ArYB4hTzXpeJRXVaiJx86Zsf630-1000.0022341101
662401-6625001Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng1164010
662401-6625001HhpHpbWv7PCUjdLkQHXcwdMsjdH8wFrwo2000020
662401-6625001GR6Mq1bPTMYeVucA1fYEJwwmAqvPaviTR7000.00292017-8000.0139320982
662401-6625001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum63000010
662401-6625001G9CQgHeGomPuPpuEdwbZyJ1cECyW6QKH43000.00011487010
662401-6625001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00000547-1200.7009110411
662401-6625001FtaZXgKNbQQYzfsRtNJsjEjibSHPTRMuP0-2000.0120660801
662401-6625001FYt3xMd4z8ZVS5sHavDzKXNaLYLftARkC0-1000.0022341101
662401-6625001FRKzdjo8jJS3dviGtfDxeoWGf4Cg7r8Vd0-1000.0022341101
662401-6625001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-1000.0006864701
662401-6625001EAeb4LeE1A4ZFdUiUimfJKPALWTVTTDH50.00265758-8000.0129107712
662401-6625001DgMLpr1rMvdiaLP2RmUokeVAx2xZZgKij0-1000.0022341101
662401-6625001DWTNYKPLD94ktrnZvwCtT1qq94CM9PDQ30-1000.0020265701
662401-6625001CqWLLwPukbkvSxoTdyn5RjP5VbpR6M9fJ0-1000.0110173901
662401-6625001CE7BN5Gjx8gv81Fs9BGVgmqxM25b678qo0-1000.0022341101
662401-6625001CBxfET5oxNEaj49MvoazEEDAmnkJ4w3ki3000.00157357-7000.1267322642
662401-6625001ByMLTooxH548pR7tdKywiLhEyc1gerpLv0-1000.0020265701
662401-6625001B5y59iK1aJrudGXY7rvmuDfbaVA62gPY40-1000.0022341101
662401-6625001AzbNmdfpLiikGRCJSSaDcVKBz3Nmz6n5v0-1000.0022341101
662401-6625001AaHwYnivSKfLkgTDUgoZxtiofmKu6HYt40-1000.0110173901
662401-66250019nZhRQGqPLdnAuicAMsg6iYS63V3FzP2n7000.00025162010
662401-66250019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P980-10301011
662401-66250018sysWgTz4PPZyvvMMyN71B8jDMsdBhgs2167.99790000060
662401-66250017surUgZYwmKyDECUDCR9wwDCoS9GikBaw0-1000.0110173901
662401-66250015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA1630-143042
662401-66250015kZyHARa55PE7y75sSjuBe8V11eBVLkas4499.90025709030
662401-66250015YqxgeaHn47MMxFbiZMEYFxvDsC1EyuAt2000.00123004-8000.0164638232
662401-66250015R744eetvNLKh9iqth7D6fh54SG3wT9ka0-1000.0022211601
662401-66250014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw0-150002
662401-66250013V3hgxAh485Pr7DqeaUGZ7ziGWJ9RmV3M0-1000.0019507901
662401-66250012itfw8k9d5aJUQFnXmdDoBJC2DMaaR5Vn0-675201