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
663701-663800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2895.18220536-1019.61143965141155
663701-663800bc1qsfqh2k8r00zypwwhu9l47f7rlpznd2rngd5znt0-1750.3918681201
663701-663800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2022.48432222-1605.0676954488
663701-663800bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy1750.08754840010
663701-663800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2099.99843806-1999.9992510221
663701-663800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u170.93046159-1204.28112022818
663701-663800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3191.71005652-3225.267654621013
663701-663800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1186.39897327-1717.6400411763
663701-6638003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1007020
663701-6638003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1532.99550000-2452.9935000098
663701-6638003Mrd6Qbbxcu4HHvewvtvkMbPk1RXbG4qLf1428.51901971-1420.8338569842
663701-6638003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1807030
663701-6638003L2sy7icDJFgZVu6UPERCxxxNndvNhKLj60-224701
663701-6638003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2816.39206725-363.1036000024
663701-6638003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth0-1500.6002401001
663701-6638003JZq4atUahhuA9rLhXLMhhTo133J9rF97j457.15321000-1940.9776710011
663701-6638003JX1ueFkaNWMC8qsQJjXqHkobCyJZugiV70-1254.3313341801
663701-6638003EJYcQ3c5MpdnmGjHRNrCoRLE859V4uY3F0-34406.3840063201
663701-6638003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1324.6723235201
663701-6638003CE5MBfM6GrNh8t2AK8Msu4ZVCh9aGvgEN1078.99954495010
663701-6638003BuPKwUQ3x7dUPAM1FiXrnGMMG3UzWSVnC3700.65628658010
663701-6638003B83PYjBYZjuVnrJmNdpy6jCHpuEKDHRXE0-3800.6568433602
663701-66380039LiSxFwX52CK8bSxteWaJ3JGq3DzLmvND3111.27133108010
663701-66380039Kmwe3qaFxJeVY1cgqRR1dT3BARfyDoSj1420.83274022020
663701-66380039JLUcv9AWALs1zc52C113Nj28T2MnKHzj0-1999.9997592601
663701-66380038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW11050010
663701-66380037y5Sy8UowngHdoZkadgaVSbZPgga4hUNX1760.25347650020
663701-66380037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000-300011
663701-66380037RbdpJADJdaoebAWH1X3FxKAbtGeLVajZ1185.75747639010
663701-663800354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX2336020
663701-663800338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P530406.38374808020
663701-6638001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm450.10000000-1484.4346920044
663701-6638001Urb2YhFXdAgUJPB47VSmDxPKaqoptndt6429.28087032050
663701-6638001QFSc7LiKWEqjZuPocg7WPrfNHRoPJot2Q25000110
663701-6638001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1280040
663701-6638001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy202.54165829-1439.5361426911
663701-6638001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00053221-3000.0005322111
663701-6638001NMQZxpP8pJufo9E17QrFVzaxtPW14EHSG0-180001
663701-6638001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8946.15810332-10863.29615556369174
663701-6638001MsbD5bu2hYGDpaddm5rZggMWECs6v6tA31518.13668271030
663701-6638001Mfourwr1xSfYYEoQfAcxiZLNNLdKEKCfa2073.19336735030
663701-6638001MNLyMqXCR3AgsNRY4zQ99MYpjUAEfxuj82451.358579530130
663701-6638001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2231.99532230-2611.8386604973111
663701-6638001Kp3JXvG37XTnhgSMEYznTxN57BoRZ3HJQ0-2400.0000054701
663701-6638001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1990.59704406-0.0020000021
663701-6638001Htw2Lc9UesMdKsfxgZaFeMdy6n2sSMVwj1781.92382648030
663701-6638001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1005.77835459-800.5808935423
663701-6638001FR5rouU6fJ9EiJrSSkkmg6kSZFNd8A3250-2795.2608312001
663701-6638001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1284-1590114
663701-6638001E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg1257.46859262-1255.82384540915
663701-6638001BiErHsWD1dCSxTuvC56ujn8fviYDJcazF0-1584.1366827101
663701-6638001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1607.3358457201
663701-66380018i8D9BACP5Wkha3UtUdr65uirSKJyT14N3000010
663701-663800146j1yCAJfGwwQE2mcc5FjpChcKQGeKXXG2397.00000547030
663701-66380013gyqErf1EuF5HoEctYid8w3unvmZfs88W0-2170.0000054701
663701-66380013FWekrEBXFnvNUQ2iC3FXS5enY2CMZG171141.18280087-1135.944755451311
663701-66380012PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL1301.30790194-1258.82236592610
663701-66380012851M3nfvqijRaG75LUssgYHVGBYzMbDc0-6262.2038134401