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
664701-664800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7949.18028908-1133.88805683811
664701-664800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c863457.337194340250
664701-664800bc1q0w2snl4e04q7hhjvejwsnkj6e5j78g7qdlq62nm62ld4hqyzjvwq3f2u9g1308.02685531010
664701-6648003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1000-1245.0009305212
664701-6648003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41507.30000000-1505.9162681633
664701-6648003NYLY1KKHURYMVmnZdJRoK9275XUprshvY0-2145.6533289101
664701-6648003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX1235010
664701-6648003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt91.99910000-1539.3049500015
664701-6648003KctUd9X43Cu7x4VtuiyfoY4rZpRWzAd4m0-1300.3796009201
664701-6648003J9M1a7nN6mhiTjY5EfGyFQkNazLoZ55AL1070.87903514010
664701-6648003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd1000.00000547020
664701-6648003GEJfoMZu21NwK1tqchySE7qs4LTR44abu3200.65443627010
664701-6648003E4Ufbd5PbD6xqKnW3kGeJMxUVFhYyTdfb2499.36364995010
664701-6648003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-400001
664701-6648003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1407.2385986001
664701-6648003BjijPtPUNrn6ZnY1caeWix4Ko9tcrb5vY2095.65316091010
664701-6648003BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz1445.25780547-1445.2528000031
664701-66480039HxvWLfXxkGQgRr1j1ShvMQoUaoAcjy3e1003.29007000010
664701-66480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1520.00067253-1184.99800000128
664701-66480033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1000.01329229-1000.0007154011
664701-66480033Voe7TY5WJnmNZjiEQnJWqr4MZawmuCxg0-3300.6549413902
664701-66480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-250.0025550011
664701-66480032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1540-1390.1390164189
664701-66480032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-500.0050286012
664701-664800325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ1009-60532
664701-6648001R2RYYtieR3JSaBCbPht8RMvwhQnHnunC1400.00000547020
664701-6648001QGgKwN84stahsgqRHUhyPaSh9fE1ckL5h1493.54670747020
664701-6648001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f50.00000547-1000.0002000011
664701-6648001PN6xKELrpU4PviAUUzfei3dUb7SHkxZUS1300010
664701-6648001PMAwaMTnBFwtxr5weo6sRBfkXMxayucaz0.00000547-2800.0000328211
664701-6648001P7MTtbeL39CEh1g4tATdA1PiNdmXPw8JB1400010
664701-6648001Nj5uKRdA5t3sSYgZY549ERtvbZA9ZANXy1413.04710608020
664701-6648001NadLD1qU6cGCL4twHqsEkmwXiRm4UNBXH1467.72159837020
664701-6648001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10043.60761384-11118.79720512442153
664701-6648001MtHMs4fHxbTeWpZW5UYDgy6W1xEQSBy8n1300010
664701-6648001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1000-1001.0350589512
664701-6648001MT4kTjAtHfPAzGD6vMd1rFHPUsxiKavuq0.00000547-2800.0000328211
664701-6648001LowUzqMt9evcSh5LxHd4zewxYrhaE3qNC1400010
664701-6648001LYwUq8szQDKvK2e4AbL4PLFWcM5FxrxiZ0.00000547-2800.0000382911
664701-6648001LM5y5UvCmFmGfikMpnUL2hJTqWFHKExbB14162.71153171030
664701-6648001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1202.40101765-1378.640710148395
664701-6648001KZ3gdvz61Z5Pv5jLcUL1vqaEVYuDSr8A90.00000547-2793.5467074711
664701-6648001JEo3ZZTVtNzw6m9TC1CVkncMqS71x5cD90.00000547-2800.0000054711
664701-6648001J9SJ9Zp4WbLuonJHYbgrDi6xnXMFyz8ob0-2734.0161538101
664701-6648001HtnmHYwQMpgEkZ3MYUuM4rs7NpThafPdQ1400010
664701-6648001Hr4k7kXTLR9mU4DuHCKhxfKLeMAPqLE9D1400010
664701-6648001HS9qPRfEH8mc85ZTFKsMsoWSgjqL9mEfr1400010
664701-6648001G762oHHTa4HLJBUtyvKMwkTV3aZk6JRdr1812.52956880040
664701-6648001FoHe1LETc6xj1mK7BGadhvg28tiBqpZ1k1569.79628930040
664701-6648001FX9AD3jFXmprjAf7VwiLMNKc1npGy22kR0-2713.0471060801
664701-6648001F8M4uaYrtDVpKxugPs48vkfC16HKn9SF0.00000547-2800.0000109411
664701-6648001F7eybDs7mdczKgjjb1M9KZPcRQwgKtsV61400.00003282020
664701-6648001EcX89yGGGDQ5mXLFSf4UQC7fuUQytKths1400.00000547020
664701-6648001DyfA66YgTRA55Rq8n159GeZp3Zes9NjXs1400010
664701-6648001Dr1tDwaBjTGJU25JN3SkqhcXXVY2Y565N1400010
664701-6648001DWqGVKXRc46SQQW5j7TgSiBuMPrPrKoNy0.00000547-2805.2092918711
664701-6648001DLGnfXfx983savJYWfkx6MwttyNExEFoN0-2742.6577652301
664701-6648001CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m1400010
664701-6648001BXB3vXrXEnRrZBJNn2muB5KNUpt7eZWbK1300010
664701-6648001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit235.34253686-2887.494126162325
664701-6648001BBwDKFnRuhM54udiWgWYVcvSwYVoM7EaQ1405.20929187020
664701-6648001AX7qyiuzhFv1dhfKC9Fiq6apFo549dn3j0-14207.9899519701
664701-66480019x6GJeBPzttjvgQTGerR7JtbCBvLUSf731400.00003829020
664701-66480019qfDTwfQXXMxdnUBtXKFEtBM3efkortrN0.00000547-2794.6065665911
664701-66480019L3x6Z5sqsT6ZkyfP44uXoSdruSrUgqD81400.00000547020
664701-66480019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1119.99897161-819.9994716132
664701-66480019Fm2emAN26irWa3eCDGcj1uvRFBb3FgBk1300010
664701-66480017QJb37zjPZWS4oEMrBEnYoJ28qxm1ZQPd1494.60656659020
664701-66480016WT7VTeB1TgPvEUsNdbRTe4Za751MvQeW0.00000547-2840.0000109411
664701-66480016PP4dxjCxSivLXtie8AuaMtgDi9uT6Dn70.00000547-2800.0000054711
664701-66480016BNPSPUbTrYCDDGnnNnpewza8VAwu7PCp1300010
664701-66480015Ez4VGJFe3XJcEQxJW5JsSRJz43bmCPUR1300010
664701-66480013x8J9GaFf84rb4YuCW64q6BZ6ijTRpSUd1400.00001094020
664701-66480013sR859UHjYqrBcYqpJsDW8LGUW69bn8PH1434.01615381020
664701-66480013nCZx12K5Rrq21WVjzewZAhueH2SezK5z1400010
664701-66480013eEjotuvvPwgztfCmZQqExk6rGbYQ9ypi1442.65776523020
664701-66480013FC9ZNPnZ2V9HE6D6QqQFr4j36gN8XRRD0.00000547-2767.7215983711
664701-66480012z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb1400.00003282020
664701-66480012bgRyyXR6HdzNiMx76uDr1i8PmJC7EuMz1440.00001094020
664701-664800121pqfdfPyLvsUKtECT9byMUQT88uPL8T10.00000547-2800.0000054711