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
662501-662600bc1qwyvpzzx2ecs85dyr5nk2e8yltswarrh99tz6hu1381.98324887010
662501-662600bc1qv5p0lxasg9yx49ekjf2z5mv0tjy5hvfr2puq000-1913.4872574101
662501-662600bc1qusc2xdq07rh2entr63v5wp60tsn9pp6gxgclc80-1382.3051919701
662501-662600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21228.42365688-815.68106670122199
662501-662600bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame80-110001
662501-662600bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw671643.29933825020
662501-662600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27846.59608551-11457.810247541921
662501-662600bc1qhphdfurzrxfg7k53yhsp4jsghz35shk6crk5tzf9fyppmp0q2pdsqhzzkh1458.45224244-729.2261212211
662501-662600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1003.43780368-920.163054381010
662501-662600bc1qameutschuaejz2qcem3x8v4tcmytwcpnwmjq5fl0sp5jzlh8mjwqvpaaer0-1069.5615575802
662501-662600bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf3821.22328739-4423.2748902396
662501-662600bc1q67p44cydhgeq4r0nh9nvvrujtd87m9ny35sq9t1910.69307199010
662501-662600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2977.11119433-912.30079154243
662501-6626003QyehJiPXMahuzXbrtsM8SR4jaxpobLsXh1073.80880231050
662501-6626003Nt1xMD3qrZVqENorovfZue3bqtgtFSarA4000.00014222010
662501-6626003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-3031.6091866401
662501-6626003JsEzPTitDaA72xMy3UGuwCk5o6ayM35jd5000010
662501-6626003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2370.02128486010
662501-6626003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0003100001
662501-6626003JC9BKYPFfLGyKub4DBttwZguNRyTpUUnp6000010
662501-6626003FuhJvHPkqZyRXn62Lb6GrN4Q95NY8dE6j3000010
662501-6626003FigXJLL1Qiphsk4rKPmcYVsBg7pbDQKip0-200001
662501-6626003DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx0-450002
662501-6626003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
662501-6626003CmoJjZa9tkFFy24UfJmfDYCsmQznyMXm63500010
662501-6626003ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S4500020
662501-66260039KSp8teRF4WnNT9eUKspMX8EE3htZKL4w1000.26993005010
662501-66260038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW10-371203
662501-66260037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1848.99750000-1998.99700000118
662501-66260037ezFPf3faXjga6JZU5f8EM8wgDp4V2UEE1500010
662501-66260036euC4YcLjZ45sJoUU7dcFLJHQqquwwmW14000010
662501-66260036YMp2Kib1y8BE9pTJTdwbFsoo1KokHhid3000.00011487010
662501-66260036P5SpwSs3wmK7smsB1ceiw77YVSBoZ2aY3000010
662501-66260035cxfZdSywhYWXgqtgLY8oPcjcfDTqzkFN1069.99967750010
662501-66260035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-130001
662501-662600344wBbWL6kB2gWgnm2TedRz2Mxx7JXQPiD4000010
662501-66260033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
662501-66260032yPPvPmmNhK2wVbPZajpFTiVvqL43X3JM3000010
662501-66260032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-650.0136177112
662501-66260032EwvUaoMPjcDwM8NDyv1FnbSZ2MH6Mcmi3000010
662501-6626001Q8g1ZgpjktHTF176MJSZqaPnBY6oziu673500.00026256030
662501-6626001Nmp8y4GNkyfoYgN1ayWPRPVCic1MoPjmH0-2613.78600000018
662501-6626001NESnNa882wiJ79ckuJsGheYGFhvdiy21x0-7000.0000218801
662501-6626001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19129.14842337-11482.59528151486171
662501-6626001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1344.99744286-1649.9981119873
662501-6626001MxgqF8tTLhjNAo4xihKGFirYaxbsM9iBn0.00579450-4000.0059367211
662501-6626001MiTDhSoVU49Z2JcWn2on4R3JDPnSMUr3B0-2853.8119916601
662501-6626001MWMYVYWYzxSTnhz8Wf6fTM6NAfskpoNTD0-7000.0002625601
662501-6626001LTivPHqTcLPDXeNvbDwuckvVKGpQiWkBs3000.00030632030
662501-6626001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1926.42143751-2254.2836011569109
662501-6626001KjB2ZfryhSoXhQ5h6sSBLki5f9M1YUFDP0-5000.0002953801
662501-6626001Kh6oypET2xY9VwQ33X2XNUaPoXHzmPen50-6000.0003063201
662501-6626001JpiTWauQdtysbynNp88dWeuyg2gBbKDcT0-12000.0003060801
662501-6626001JZgNXrM3AGGcVSNh2YRx53UVMMn6bTfbH2000.00030085030
662501-6626001Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng0-116401
662501-6626001HvHoT7mTcPowXfQzafbnc68x7uAeKQvXN4000.00002188030
662501-6626001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo900-1033.3274350225
662501-6626001HhpHpbWv7PCUjdLkQHXcwdMsjdH8wFrwo0-200002
662501-6626001GqYxwgDYs8zqzRs8WVZA79mhG4bCY7L2T2999.90025709030
662501-6626001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum60-300001
662501-6626001G9CQgHeGomPuPpuEdwbZyJ1cECyW6QKH40.00429590-3000.0044107711
662501-6626001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1058-1304176
662501-6626001EuzW1a61LBNpdMWjQZ8WRtCeuGaApA8hG1667.99750000030
662501-6626001CVWhvc66RdcGteLT4QAcE1Wtkmm5UBHen1937.99720000030
662501-6626001C4x3PWyLPiGAEpSVBYMpsFELS8uawszLk1956.99770000030
662501-6626001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1094.99795942-844.9979594254
662501-6626001AgJW9vxXjbXbgDj2AYH78ycHYYAWhoP4p2600.99760000040
662501-66260019nZhRQGqPLdnAuicAMsg6iYS63V3FzP2n0.00429585-7000.0045474711
662501-66260019fps7zyFmf7Apa37c3HQEnchiuBSYSt4i0-5000.0003008501
662501-66260018zu1d3wsimfsvJoYEgnr4nUpQAWdzNtx40-3000.0000054701
662501-66260018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1034.75896086-128.5859591531
662501-662600188CrdWc1UYWar1pAKaRViqznTFNm7Y7dv0.00579987-1000.2757244521
662501-66260016zSRoK6bXqQKExbnDi6266VxtXvfEBv3J2847.81199166030
662501-66260016FBSGu7sDNPMUfC7rH4YCKNEiEr9UZ97H1399.99740000030
662501-662600161sNzMxaN7tXRvegQrncSWvVg1j2x722k2589.99700000040
662501-66260015pgFFDPE8LpJCC6ZU9EdWDDwmTs9uFZmF2390.99730000030
662501-66260015myvjFx2hCP8qsgt8VfTuoJxDEW4hvzyt2000.00029538030
662501-66260015kZyHARa55PE7y75sSjuBe8V11eBVLkas0-4499.9002570901
662501-66260015L6Kn3opsaGPhkshp22YqKfv4yYREjVgS0-3077.2099137201
662501-66260014FQ2W6JFoe4u9qdBCPJ9Ks91f2HmAfZF62999.99980923010
662501-662600147nQHp4MygTChjhbhU81zTsLcTD5KydER3000.00025162010
662501-662600147feL2ot5CbmWdc1Gh81QMv54mbHNPLPe2894.49539460030