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
663901-664000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81411.90227252-1668.2226245156
663901-664000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3149.58666269-2820.79425157108
663901-664000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-4500.0003300001
663901-6640003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo293.99900000-2709.9920000021
663901-6640003Q666qdobnM4hUAvNjosU3nbsohtprCfAb1246.12231638010
663901-6640003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW0-3100.0009680501
663901-6640003M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY0-1527.4093527302
663901-6640003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1696.50600000-484.16550000203
663901-6640003JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX1135.31100000010
663901-6640003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2747.75671000-1701.7616900011
663901-6640003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1047.98900000-347.996000003110
663901-6640003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3100-1293.3120780211
663901-6640003A3ZghUpNpuCCaCyqL8Q5QT9gjMmQihLYp0-2479.0645049101
663901-66400039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU332.97700124-1250.34008614243
663901-66400038ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW10-105001
663901-66400035vGkkxF6wr4n9CLYi35ufZY4T5vP4wEqE5866.92098058020
663901-66400033QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm0-1446.0002940002
663901-664000325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ1188-67821
663901-6640001Urb2YhFXdAgUJPB47VSmDxPKaqoptndt0-6429.2808703201
663901-6640001QAxTfvQMTLfYdaKMtY1wG48CriUCR4z761600.00003282020
663901-6640001PvenkYLnS7ytJgLSaNKNxiNnqCCyRSkJK6427.28087032030
663901-6640001P9E1vfU5HD4EpSe275WuQhMezstgwb8BV1500010
663901-6640001P57HQjrMK8GX2MaCnNPTFyWzjENZPHWQw0-14212.9899465001
663901-6640001NLhQ45fTzGKGeFtuVAA4g78TQ7ZC6zdQd1500010
663901-6640001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6454.48751265-6397.31389606301127
663901-6640001N6pugTBcmV1arrTHv2P5RQcq33wG7LTEY1600.00003282020
663901-6640001MweHFQXsw7ReGZup5dcRcaKxrzMESp8br1600.00003282020
663901-6640001MNLyMqXCR3AgsNRY4zQ99MYpjUAEfxuj80-2451.3585795301
663901-6640001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1510.64277940-546.6427794032
663901-6640001LFVXSPW1NDJxNz94W7JFAGLrsf14YfDR61600.00003282020
663901-6640001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6369.90095732-4741.321848703990
663901-6640001JggbiXfKQGZxwJXgnBxyTXwpoBFmGLEnV0-1474.1366827101
663901-6640001JUeMpokDSKWcaNGt9tFXAVwZLpYEznRn80.00000547-1324.4590895011
663901-6640001J48gQHubH6vcJ4Wtb4Ff6gb2NSqJrju4j1791.31720883080
663901-6640001H1rjNJimoTp1v4CRBhJezUmVaqwUkzNVw1500010
663901-6640001GuvyT4SCuThWJnz6wKmYjSn8PfRvDU5k63437.49231863010
663901-6640001FZ8dxGnV6fBTPEGm6Hvhf6WLqMdQEPcLD0-3000.0000382901
663901-6640001F2d6pBPawftgRXpLw2gj17uUSDZHkinkU1452.13668271030
663901-6640001CU7oMGWfNKCks7y5jDUQbBeXAuYbD3x1J0-3100.0000328201
663901-6640001BpMZJPuEB9mbZ6imMXunpxVKSwEJF7FhK1092.53637292-4092.5363783961
663901-6640001BEyimjCA5R8igLUdovpRuTTiNy4GqGx6v1500010
663901-6640001AzhZFwcMyC4f4dAbCxmpFjSAA4zb5VXBz0-3100.0000328201
663901-6640001AX7qyiuzhFv1dhfKC9Fiq6apFo549dn3j14207.98995197040
663901-6640001A645aa4cFmtHNd9eY7i2WFRoyYZCuNAvf0-4092.6201516301
663901-66400019xp6NMaQCQRZ6Xa9J2DDBiAFyytPnWQfW1220.01905593-250061
663901-66400018v7Z7SBt2QDphMHk44Sgqx4rmZqbWvNsT0-3100.0000328201
663901-66400017z2e3K7hmjNug8ey6FRUPKVCwiormh4gr1500.00003829020
663901-66400017dvL8t8RhnfHVzPKY5bB6YYoPicr8oEQ90-3100.0000328201
663901-664000153PXib1Miqyt6SoMA6neWdNXJiEf6V6rd0-250001
663901-66400014XZsGSNDFzu9BR6q6ZQTLbnB9YGQ81LgB0.00000547-1926.0000164111
663901-66400014KabVdxtFXPzCQCgbh6gk8QkWfZPf4KBi1926030
663901-66400012ubLHMraQuEWGxJkQigbyfMSho5A1eCgX1500010