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
663401-663500bc1qxhkn652vt72zy9n2s3mkv2dk5y7ny7dmt02lr44499.99906520010
663401-663500bc1qr7ukz2m82gq7z7l8efwu0xjat2t60jlnhxv55r2999.99907403020
663401-663500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2898.46023059-2650.96569289109
663401-663500bc1qpfy55mxsmd37v7l8xl0s7vseqkpr33089z9zn42998.99907403020
663401-663500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1038.63491771-238.600623401117
663401-663500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2956.90042857-3303.504874661011
663401-663500bc1qlp4vkck23n0ppm5qergdhlanxg5pn4scfxjwda1499.99906520010
663401-663500bc1qkj2qdzlzh2aptn5cu52ucf3nkmjj9x89qrd0tr3499.99925000010
663401-663500bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh8611.05154633020
663401-663500bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210499.99907067020
663401-663500bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh0479111.90566206020
663401-663500bc1qfks7l8f56jjdsq76yzsm7aksqsrztx984qm0xa1499.99906520010
663401-663500bc1qfkdljt8e3hqqk43nz7wsl4usrylsp4rl5d62p44499.99906630010
663401-663500bc1qfcn08zfa6ku8m7dcprdnu4tmz9amef3uxg4xgt2999.99907403020
663401-663500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862361.531608340210
663401-663500bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw9499.99906520010
663401-663500bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp9098.99906520010
663401-663500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg579.31094328-1917.8791932832
663401-663500bc1q3839jv0jkcwq49kajrafw7r3pwj22qwqcppwtt1499.99906520010
663401-6635003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1249.99700000-99.9995000061
663401-6635003Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye0-21166.385983670262
663401-6635003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1257.42328309-1109.64614107211
663401-6635003PWNGS2357TnjRX7FpewqR3e3qsWwpFrJH0-4499.0059000002
663401-6635003NmHmQte2rP8pS54U3B8LPYQKkpG1pFF690-8500.0126438402
663401-6635003MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC780-2999.4392670407
663401-6635003LXRoekyej14ctXuXVdg1eAXZbUqDzehi20-1300.0010297102
663401-6635003KabDvdetZXDHNm9HXowLc9SppiSXKn7UU0-9500.9886942403
663401-6635003JJ8b7voMPSPChHazdHkrZMqxC7Cb4vNk20-1000.0791062402
663401-6635003HuUiXmKN3beQSoM97kWjK1fesWWJvKvaZ0-4500.0065449402
663401-6635003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN642.99685227-1087.993234682323
663401-6635003HRzRMNbcHR5PTfAzt5Lo7AHgT3oUhq9zG9493.94093374050
663401-6635003GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i0-4198.0210000003
663401-6635003FrkWMfyaHuEwSv59116ingDsjUinNPcR42941.48968027020
663401-6635003FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf0-14000.0136438404
663401-6635003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr792.99093818-1156.989938183834
663401-6635003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1050010
663401-6635003BPBfaBwFe5pq8A7Hic41pNs1eUbfJPQoe0-2942.4898015501
663401-6635003B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt0-2999.0893683202
663401-6635003AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ0-10500.0394780203
663401-66350039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1188.9517058101
663401-66350038Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt0-15033.26206330020
663401-663500389JrNcn8trYgYi2EtHi4X7bTCqtVbep860-1500.0095438402
663401-66350037e46yBrFTKD8w5saCgKwzrZRH41qmajuC954.54000000-1046.5400000077
663401-66350037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-2299.9995710002
663401-66350036FWrwTjxcB1fV35E9RbvmXRYxydPWhWT71500.61902193010
663401-66350034KYo7VdVr5CJ7m4hYhH9RpwqXhbsTrw4T0-4500.0075438402
663401-66350033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1297.07142193010
663401-66350033uEsaGLcF9H46Dvzx1kMnuMCQ13ndkAjV0-3000.0894288002
663401-66350033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1905.4662314601
663401-663500339khCuymVi4FKbW9hCHkH3CQwdopXiTvA0-1499.9998152001
663401-663500338uPVW8drux5gSemDS4gFLSGrSfAiEvpX0-9099.0096438402
663401-66350032i6n2vXhjvJg1vniURFy7A5VK6eG6oDgg0-3000.0893683202
663401-6635001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1582010
663401-6635001P57HQjrMK8GX2MaCnNPTFyWzjENZPHWQw14212.98994103030
663401-6635001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8525.84830288-9085.76135587403179
663401-6635001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g562.32526182-1059.6530319177101
663401-6635001GeYJpS6jfhZcM6Q86ucgjLHTuvD4M8bzn0-14213.1899410301
663401-6635001GBnzthHkaSSFPChy46LmpE2KMYJEX4uFr0-2171.0000054701
663401-6635001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF677-157685
663401-6635001DUgHiyVZ3z34riXVFfUJa3kaV3GcvE4rs0-3295.0683087101
663401-6635001CXmTENhwSCAVK5ccEUBAYrAZJxkjUa5H13954.72500256030
663401-6635001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1033.57758283-1033.0775828321
663401-6635001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1028.23193947-813.62764094122
663401-66350019EceEnuzUJDyJTmqQAudTeJukVWS1gD1c2695.06809987010
663401-66350016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1625010
663401-66350016qtKah8Dr7SgBhzxCqGAjhwBgpXQAoxee1976.00000547030
663401-66350016GUBpNkhrr6fvBuHzCiyk4pYUSDcgJdRm4695.00001094030
663401-663500139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH1457.86489227-1018.877138751117
663401-66350012jF1RxdXivZnTo9U2GENcPQppBsxtciZo0-4069.7250025601
663401-66350012iPCM5Hi1QNat3umXhnJiex3wfwtHwHwT0-4700.0000109401
663401-66350012GHMZRwr97VFrwVFpb3tjpk1XgW1MgNs50-300001