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
664601-664700bc1qrvckdasv785efjs6m3vp240sekumanjd3l7wdk3726.99139261010
664601-664700bc1qphf7sf2x39hveg8nwhd2tl34lupyh6cshss3pz0-4226.9929300001
664601-664700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71956.58152423-1771.8737564876
664601-664700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1135.73029107-1474.910442651636
664601-664700bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4423.64315286-1989.54402772112
664601-664700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471553.10007756-909.8006446423
664601-664700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1125.7601258701
664601-6647003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk1500010
664601-6647003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5468.369010000210
664601-6647003HGX8pHjxKrqjFmt5yeyD2yGCuoJQuK8y52000010
664601-66470039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11000.00000547030
664601-66470037yMB48YDQYFfeddUX6Mrg3FuHZLRBbS1e0-1642.8757968101
664601-66470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2308.99450000-2243.994500001616
664601-66470032yskMViQbdwUNMsZ97XYSPPYZ159rKZJc1000.00100000020
664601-6647001vf19ewqxCq1wbm74zvvH1wmsqpj4A7r91457.64989501020
664601-6647001pg5sWujgferHHbkvhzW3V915LNdQfD8Z1300010
664601-6647001PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq1300010
664601-6647001PgMFuX1j2g2kcmM6fTpU8QjdTcTEfdFEb0-2740.0000109401
664601-6647001PD8BrxCZDNYqFpyeXnx88G26WFzWb3SVd1300010
664601-6647001P4xRGVAPK5GvgB2YBMNAZ4i7ZEmUFa6fn0-2700.0000109401
664601-6647001NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT1479.56881375020
664601-6647001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12287.17334310-10633.86578024425200
664601-6647001NCcq3iusnEtX2zeVWLxWjcqpoNoknbcLN1300010
664601-6647001N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca1440.00001094020
664601-6647001MsDnfa243eAd6GWTWWCjnRadrXar4X6CP0-2731.7740161901
664601-6647001Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT1400.00001094020
664601-6647001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2628.60393766-5031.96564960121120
664601-6647001KcqPSyEE8kPB92w46Z19iWPWoUo8xq5Lu0-2760.0000109401
664601-6647001Hk6etsaE7eq3RErFsgkyFdkFdtcdnmz4d0-2120.0000054701
664601-6647001HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX1460.00001094020
664601-6647001G55jR1Cn7sJt9SzTwiBC9Rc8vwavp7FUN1490.00001094020
664601-6647001EtUoRbaydS92YGgkpdq38ekqR1jAgYJm80-7499.9999541401
664601-6647001EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q31300010
664601-6647001EA3JMsuTWYVV4ZU3v1WCUpoAE4U3QYFNC0-2757.6498950101
664601-6647001E1H6wv1HKpejxbL9dBYAuuEs8egYneVJw0-2770.5312630801
664601-6647001DJW1hD95NyGvJFT1stBYuU8ruLuNXF6981400.00001094020
664601-6647001CpHiKzgMcmQ7buGYCjmqkjoH7NoUdzjNL2962.01718906080
664601-6647001CS1M4oVbcFnZjZ5hU5bk6vLi2Q5VSsmpX2119.97470547020
664601-6647001AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh1420.00001094020
664601-6647001AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek2120.60529704020
664601-6647001AV4WjLzKUjHpw5rnVz95uVRKd98umvbBD1300010
664601-6647001ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K1431.77401619020
664601-66470019mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba1481.58786684020
664601-66470018kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu1470.00001094020
664601-66470018kUJzAomBY2T21gzmhmV2npYy7fCN9Lse1300010
664601-66470018c6RJM4pJonfQKHANmgAYk17tvN877phV0-2720.0000109401
664601-66470018YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr1470.53126308020
664601-66470017Zu9Y9ajvVH2znabiGK2mrKcdZ88EsUtq2119.90021094020
664601-66470016whs4jsN3yCa6RMoNTRhXpbXSB61RBkPH0-2770.0000109401
664601-66470016kas6RhLe2HbfPaiBwNo7rwYUAmY6Jykp0-2779.5688137501
664601-66470016JcbxK5AeYEnGCsMyaFcMsh2AGqgaJg9q1300010
664601-66470016DycippRdeovYycAfxBtiQuGNbh14HHa71300010
664601-6647001691QWdbt9jLmsXhD4BNUzt4xk3AL3eZkC0-2120.6351970401
664601-66470015sCErotX7wE2BrCRyiMFoUSq64XmsihPY0-2120.0000109401
664601-66470015d36vpTjCGvzG2iN5C57ra2ArNyCRHDww0-2700.0000109401
664601-66470015Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ2425.01502522090
664601-66470015En1amYCVadAsZfPMtMCPX2GvZQh99W6n0-2781.5878668401
664601-664700157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ81300010
664601-66470014Fa6VGk8HSevpFX8CzVC4TUXNAPZjsBmu0-2790.0000109401
664601-66470012pZmBRTya4efkLjfbT4KyhUMr399Zh18Z1300010
664601-66470012mALjQyQHKsZBtkEfofHemQvGgkP8eG8Q1300010