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
664501-664600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1348.00313916-966.3833651065
664501-664600bc1qcrgzpkzyg09yskhqkwp7t4mpnxjnp33k0dnd6tex8cru5nwtkc5qx2smyw1221.02019276010
664501-664600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1139.60121571-118.9230517133
664501-6646003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV881.62230199-5870.32529634171
664501-6646003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1348.74961339-647.847427802415
664501-6646003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB2199.22750644-2349.3276302222
664501-6646003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1629.57915547-2000.00556247121
664501-6646003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5944.92755277010
664501-66460037yMB48YDQYFfeddUX6Mrg3FuHZLRBbS1e1642.87579681010
664501-66460037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1209.89700000-1109.8975000097
664501-66460037QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi0-4997.0004000001
664501-66460034jDVAhamoyyisgzZpVjMX7ynYWh377eF2611.66345310-1305.66345310102
664501-66460033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1000.03440492-850.0014406411
664501-664600328rRBa3sd3rkiiaZouaRAvLQHC8sgpCvu0-1986.5356146801
664501-6646001gRaQyUsksVSrAQeSSAmLqo7vPT6xj6Yb0-2634.6282418601
664501-6646001QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme71300010
664501-6646001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f50-1000.0002000001
664501-6646001PsDAz7x7JjzNw1eSW3PcLd3RzP7SyQKxs0-2600.0000109401
664501-6646001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ4976080
664501-6646001NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV1990.875973960210
664501-6646001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7749.58800349-8252.76581207341158
664501-6646001MgqiJZditU3BBQzMoHF4e4kMq8FEVzSyB1330.00001641020
664501-6646001MPzaW6amBDF7h8D4h2u6niamz9r5EECzG0-2621.6967483101
664501-6646001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT83000010
664501-6646001MDdWYWdw5NiyWSRkMQr3RKTQQj6P6A7ck1316.09573151020
664501-6646001L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj1300010
664501-6646001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4096.89284432-1767.6825168887102
664501-6646001KhK4zuqPXuDWAAk6dTCHuLyCMwUADwcec1300.00001094020
664501-6646001KT9xDpYbBV8zYvhZ7ayQ5eSKfHG71NW7T0-2616.0957315101
664501-6646001KGXstRx4uxYcWLc8PFHroAkyzTruCK7kx0-2613.1887723001
664501-6646001K9NU7CMZu1sWQn84aeKwmyXK55vLQV1Tf0-2532.6257241901
664501-6646001K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy1300010
664501-6646001K7s7hnFKGvBL3ZEYsgqTHVbfhMs4nz6Nw0-2600.0000109401
664501-6646001K51qwtfi9ms6SBfmEci7Uj19Th4vuNQhB0-2698.2399520401
664501-6646001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk198.55355891-1581.5343696421
664501-6646001JdY3LKa2zv5YJ2GuWE1JJcjzGYcU6owZu1300.00000547020
664501-6646001JcTgCWT4binUiqHHNPY6jKDL1LFdHnYkH1334.62824186020
664501-6646001J48gQHubH6vcJ4Wtb4Ff6gb2NSqJrju4j0-750001
664501-6646001HxcH5gE5rgVTEqFkZ1ytpD3SUCgiLKTsn1332.62572419020
664501-6646001HdCaudR4TSskijF83vU3TAXrTVwZi9h7z0-3676.2668109401
664501-6646001H2Sid576dBjvroXnmtpvAvbrm514P7xMi1300010
664501-6646001GhpmShY1vZaTVYLqdr9XBbNkvWCEqxLZo1800.00010000050
664501-6646001G9oHeD42grZDU9sJURpM73uNygb8V2pYo1300010
664501-6646001G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH1300.00001094020
664501-6646001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2599.8590485006
664501-6646001FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ1300010
664501-6646001FgzsJCQk4ouNt5mCXcFLYyqCrTMk9hmdF2203.72075398030
664501-6646001FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA1300010
664501-6646001FCJZ2JMiTu4jeer8SDYzoru1UVAcfqMRK1300.00000547020
664501-6646001Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC1300010
664501-6646001DYUtVhNiRyf4A78u7V64T5CnmRCdkdn811300010
664501-6646001DVFQc7tKfyPHfW8Mpe852qygRLU6pJiW31500010
664501-6646001CwEqj3z7ze7JuDQc5LSfy73SziHJw6dwH0-2492.9836564001
664501-6646001Cj6vucrYbbhhs4cGDnHLMTwx8NudSJ9Dk0-2635.6105548401
664501-6646001CHj1RRvFdm9ey2quv8n7XNbyhCm1d6Cf91699.89458165050
664501-6646001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx603.69125878-2106.8711429315
664501-6646001BXYALpYuYGBpu2pEKPFhYg6g2cvF6FAcG0-2600.0000054701
664501-6646001B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa1398.23995204020
664501-6646001AuZxzSvxCKwW464TcMkjQorTC4wDUz9ba1313.18877230020
664501-6646001AZnb5xQ5ZrF2vzPqKryCGYEDSYQYvjVi11300.00001094020
664501-66460019DofZK9Bw1t8hLYn8y4pJXAjbFmpwpDpS1703.24940000050
664501-66460018QCiLiXhko8pb4rqv3mCtC834tSTWHNij40000400
664501-66460017nS6apmHDmFWbbWKmtwzEv4kHWimaRpfv1300010
664501-66460017mniJ8Ev9HNWccfNP1S2bbjARhepYzrSd0-2600.0000109401
664501-66460016sVGxncFy7ScYX62vAcBeQVDkY9ngENZw0-2600.0000054701
664501-66460016PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc1395.77600136020
664501-66460016Kd84yuk51cWGbRJ66xpUi1bcXpKcZ7vF1200010
664501-66460016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy4996010
664501-66460015xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM1300010
664501-66460015jLpDj44eWEfkRS5v4C8mzx53NNvCphYY1321.69674831020
664501-66460015VRozexNq7AWWbn57yoddqiDKzrnG3zrd1292.98365640020
664501-66460014msegkgERAtaqRYQGnRn7QdLdJBw5aBnn1300010
664501-664600147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv91818.682863180190
664501-66460013fdL466AtuTa9sgiizanr8jLFLMjhXcpP0-2595.7760013601
664501-66460013XtieCATTR7JYV3t72BWs4fB6KXTsem7n1335.61055484020
664501-66460013UasboVPW4S4aKieUmACNVu8v7M1ca5HY1500.10669300050
664501-66460013BxQhE2tv9W7hR44CWBAiBQTJFykFFgGH1200010
664501-6646001341ohfqGu6ddGp2zvu2gMXSkJM2mZWd1f1200010
664501-66460012zoF1jYrguZ5kwW7xzk7fUCy4NRLizAmH0.00000547-3001.7858298411
664501-66460012NYvprEVvaCr9qqPcViA7sCE1k5yGaKRD0-2630.0000164101
664501-66460012GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf0-750001
664501-664600125JMSfPgA63N78WweLrRZyckwexRazrNC1501.78582984020