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
662601-662700bc1qwyvpzzx2ecs85dyr5nk2e8yltswarrh99tz6hu0-1381.9832488701
662601-662700bc1qtvvw7s5fl6jxqcczjxht86x9yz6j32tpq7au5yz97qy4u96fdumsm4u3m41273.17846571010
662601-662700bc1qsj5nm27ty60a2lxjpfxj9awts0ykftp0utxqk21910.59389387010
662601-662700bc1qreu6lk8zsg7p02f0my2ynfrfn3trxe0td6r8mvanfwygxstqy22s7yme4j1080.67958134010
662601-662700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv210510.95277503-7743.501546881526
662601-662700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u962.27531138-1145.709218081036
662601-662700bc1qjtv3x5jhkzacsk22ym2klr4wucpjsfrs3d5dr88un4a4qdhvcd5qt6p3971285.72130206-642.8606510311
662601-662700bc1qhl962vamlyeqh54f9csdaszt3dudewfktczz8n1339.67212279010
662601-662700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1178.97982030-1262.254569601013
662601-662700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862815.671749780190
662601-662700bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1214.99453830-1214.9995260694
662601-662700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1076.4410491405
662601-662700bc1q67p44cydhgeq4r0nh9nvvrujtd87m9ny35sq9t0-1910.6930719901
662601-662700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1393.09389812-187.0021719941
662601-6627003PhnznLWPyWUXZ9NuayXhiaok2G7mB1VMc2000010
662601-6627003PKgsK3JJMAtdHBkUGmagpqMCF2xKZCnRK0-200001
662601-6627003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt0-11948.5127813408
662601-6627003NYLY1KKHURYMVmnZdJRoK9275XUprshvY2145.65332891010
662601-6627003NGDvsYw7JD3bBWLQzrwmstZ7m7okLtA5S0-4596.8961585405
662601-6627003NGA3X5pGEKf85EmSMzsgrf5YjKTHzPhoT2000010
662601-6627003MYMjJ5ksuzPenxKx3Bu7Ddd2zc1Jk4eQA2000010
662601-6627003MHb67Bfrsw1RH2opYLvfek9aoumNM1hrn2000.00030085010
662601-6627003MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn0-115002
662601-6627003M4Swkfbuj3ssg2SpSzWFLUXxvibcx7RJ93000.00025162010
662601-6627003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n2088.40450675010
662601-6627003KFx76ATF2vrGMtx2jS6dSyQZxJzPsgrmz0-2245.6535641101
662601-6627003K7VNBbBN9Y8r42BJkfsBWGKFEjg6RUvSd3000.00030632010
662601-6627003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2370.0212848601
662601-6627003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1428.6658590001
662601-6627003JQNfs9VaXtmRyz58EyZQkabVe5aGJfoCz4000.00002188010
662601-6627003HqxCNTDzg4asc5ZMKh1Ltc8kpKdbvGe2i2925010
662601-6627003HoCbk8UJFrMYdnqAVp1twYvdVtG4YF3f32305010
662601-6627003HBbLUxcfFzViLt4BVgF4PHQHLEb8BPwX12000010
662601-6627003GR4MeHfQxpababGcGqszvRoYFtgcDTswV2000010
662601-6627003GNJTthm8yWnE1192MVyUr9k5riYRbDpv72000010
662601-6627003GEy4tY4HERk3at4dGuCkYtJWjJ8mhD4hK2700010
662601-6627003FchaMVCk5JgrvyPXmBbDfiVtqooxRXW2J0.00000547-1199.9998000811
662601-6627003FAacaWivmgLVcJbUbBkGokX5gNSNaPuvz2000010
662601-6627003ExGhH4gE5zdaeQEjz4DCPpFYiuq88D5FC2685010
662601-6627003EjgFZcR6LPeVNHfNzPESDcQZ8b1Kdyz5m2000.00029538010
662601-6627003E5oNSxLa6qc6pbZwMy6n74dQH2CECXzSy2850010
662601-6627003Cf8sqVuYZgCAAhiduZvPcBkucbkjt85zv2805010
662601-6627003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1698.56932281-2610.4513244512
662601-6627003BUc7g2shXcnozigpqeg3Vp43USkgS26zv0-1300.9916028301
662601-6627003Ah5QC6mD1NWSR5JXB4mVpktrjrWreHaYG2725010
662601-6627003A67NvhetcdQ12d1e6ZJxQ7RrSLgNgFQSE0-120001
662601-66270039fiTAMKUmJsYQKWvdKnQoUoRLy695MHfU1065.99000000020
662601-66270039Qs69bXYcYkz4Uo3p9sCUjpUyB8Ck6emN2000010
662601-66270038y4m5NkrPYUHaHBMmvGfbyJgMkGxM8BNb0-1369.4625380701
662601-66270038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW10-174001
662601-66270038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W0-1147.2366052402
662601-66270038KdGLkd31EGuCNoJMzyZCoPQaanEUiEKJ2645010
662601-66270038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1020.99850000-1079.9990000063
662601-66270037quo88u3UNPsPUMHqKZkWR6mk12RhBFPT2605010
662601-66270037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2261.99400000-2159.994500001512
662601-66270037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1198.9986875001
662601-66270037QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi1899.24000000010
662601-66270037M8He2cecnEpGsTeXEtGPxps7QE7881bL2999.90025709010
662601-662700379hJjYrFdpWYF72wMUvAbveS2Y6ZJsECd2625010
662601-66270036bzGGuDS9pAQizGZroyySH4j19SuAAwws2000010
662601-66270036MebDqASCCU2vpho7FzPGYKznuhF2sP3E2000010
662601-66270035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-210001
662601-662700354FSHorjRSJnVVKSZgovRDLuLnmCzNwDV2000010
662601-66270034AwwZgz944uufKRc73LP6aW8t427aSVCR3500.00026256010
662601-66270033xhQ9uewBPDbReJhrqSQfeVLJUfwwXJNB2000010
662601-66270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0225445204
662601-662700328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk0-1000.0055612001
662601-66270031iXKTPHAFrgkTvWaEA1jv7dXTxHFcxLFv0-120001
662601-6627001Q8g1ZgpjktHTF176MJSZqaPnBY6oziu670.00631385-3500.0065764111
662601-6627001Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ0-12000.0002396601
662601-6627001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12775.47693107-13309.90191524473191
662601-6627001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG899.99970293-1049.9987029351
662601-6627001LTivPHqTcLPDXeNvbDwuckvVKGpQiWkBs0.00631385-3000.0066201711
662601-6627001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2672.46445437-2122.561101208094
662601-6627001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3510.01505279-3234.01500000153
662601-6627001Kf1SfKDosBdN2DE7TdbQtuNVjGYqYFoo21447020
662601-6627001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1100-90021
662601-6627001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ1500010
662601-6627001JZgNXrM3AGGcVSNh2YRx53UVMMn6bTfbH0.00631385-2000.0066147011
662601-6627001HvHoT7mTcPowXfQzafbnc68x7uAeKQvXN0.00631385-4000.0063357311
662601-6627001GqYxwgDYs8zqzRs8WVZA79mhG4bCY7L2T0.00631385-2999.9065709411
662601-6627001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1019-2101206
662601-6627001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1008.53000000-171.4300000032
662601-66270019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2699.99895924-2499.9994592432
662601-66270018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF365.19895850-1399.9579193632
662601-66270017DkHseHYU4G8iVwA7dj8Upkm7mbj81nJi0-2999.9999934701
662601-66270015myvjFx2hCP8qsgt8VfTuoJxDEW4hvzyt0.00631385-2000.0066092311
662601-66270014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe1500020
662601-662700147nQHp4MygTChjhbhU81zTsLcTD5KydER0.00371915-3000.0039707711
662601-66270013efcQecrUqcAzXMJ5AytKC4bmtJs1VHHf0-1421.8851318001
662601-66270012GHMZRwr97VFrwVFpb3tjpk1XgW1MgNs52059.498029010220