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
664801-664900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81412.09540987-1088.3032282067
664801-664900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21779.48996265-2996.28668698127144
664801-664900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21210.36170446-1024.316660941011
664801-664900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1045.37202341-1455.6428651524
664801-664900bc1qh6p7wk4juqe73ly9q0240ft3vjh3u96xanx6842217.81986949010
664801-664900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw975000010
664801-664900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1471.62932613-1181.9997289045
664801-664900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1152.20548156-773.8717418746
664801-664900bc1q0w2snl4e04q7hhjvejwsnkj6e5j78g7qdlq62nm62ld4hqyzjvwq3f2u9g0-1308.0268553101
664801-6649003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1400-443.9903366811
664801-6649003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3124.98800000-2669.989000002414
664801-6649003PRva8ofqpN9cEL55qkvzpqSQPYBNiLHGp3190.65422155010
664801-6649003NmT3CmH5VBwugPEZcnyn4Pp18ducYA7sj0-1182.0717495901
664801-6649003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1551.57117829-2219.897995741016
664801-6649003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1250.0025040001
664801-6649003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1250.10814000-7500.0032140062
664801-6649003JYcPaAZWiYmcWZrhgNPKZZqsnDcAbmgz21180.07159595010
664801-6649003GEJfoMZu21NwK1tqchySE7qs4LTR44abu0-3200.6544362701
664801-6649003E4Ufbd5PbD6xqKnW3kGeJMxUVFhYyTdfb0-2499.3636499501
664801-6649003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1005.79255690-326.0006770011
664801-66490039HxvWLfXxkGQgRr1j1ShvMQoUaoAcjy3e0-1003.2900700001
664801-66490038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2221.89000000-1314.8422124423
664801-66490038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1411.99600000-1456.99550000106
664801-66490037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1441.69550000-1791.698172531416
664801-66490036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1499.99750000050
664801-6649001oPPFNsPuLAg3bVxCmPzKNpDuMS8mLcMS0-2190.0000054701
664801-6649001cWUFJ9tVHUPYXbypkm8ryCwgvhKEufJ91100010
664801-6649001Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT1400010
664801-6649001PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB1447.81199713020
664801-6649001PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe1450.00001641020
664801-6649001PSkPsSmoUcmxfpLS4yw8d4iMarVsHaqy81152.28463670010
664801-6649001NFFBRAZvXcxQ6e5u2qKhMcpG4JiW5eRUH1152.86938872010
664801-6649001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11157.88622648-17630.49323652376200
664801-6649001MygX2Pemnip1vTyDJr5fgZ5s3P89iNycx1169.99885999010
664801-6649001MVqLNmCj5LDWTey46Sh2s1wmwB1cbSRGU1189.99909104010
664801-6649001Ls6CTGrioUbsUvPAjWQ5hvPfgd4MJjppt1136.56746151010
664801-6649001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1753-75332
664801-6649001LArpEJ3bMPFXCq8yU7KfdRdAA3qfaFsfN0-2198.2838738201
664801-6649001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4894.21360049-5149.58022868109109
664801-6649001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1210-822.7479021476
664801-6649001KhzbbvqBqSCQYuMiDFAmd5iSuvdvBJLXt0-2178.4126561001
664801-6649001KC1QB3Q9tm9RxTJX6sngFDPfrpnvtEN9e1189.99885999010
664801-6649001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk1414.81772995080
664801-6649001JNqnti9VLxGvZN7n5G6DivSzWvFREqsVS0-2190.0000109401
664801-6649001J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz1050-1049.9900000032
664801-6649001H7YZfFmTuMABwe6p5R3GtGhUowgWSmHdb0-2236.5690854501
664801-6649001H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN1450.00001641020
664801-6649001GoBtKL31K4NpfFNs4hEbHmN24oSQwuvJF1146.43352603010
664801-6649001GLWjUXUpZZzhQgiJeaYhr32donoseEoGB1100010
664801-6649001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1006.76483831-1267.5929127422
664801-6649001FmwGgfVr4wMDSHQL4W6D4NdoHC6Yzbv670-2170.0000109401
664801-6649001FVgLqzVqq68dXne3Ro8DXmZQrBVefK6EE0-2850.0000164101
664801-6649001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF578-169573
664801-6649001EUcnZJx1qqxvva3R3fVsRVb5CL2nB7rv11100010
664801-6649001Dq6s4HrrbieHq1HZ7CSvbVkozNFv46cbu0-2252.8710126601
664801-6649001C7F4MvzggXD1T5qRcUmhcW4fqyRNzQBqw1100010
664801-6649001BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu2212.68778207090
664801-6649001BkQMdFNiApnLEKSTWHSgfrsqWpvWevjqb0-2850.0000164101
664801-6649001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2069.97851748-1958.5539821964
664801-6649001Ayy87Vm1EKKSDKXM2mzps7smKzeJXkkg70-2850.0000164101
664801-6649001Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH1049.94449139-1047.4271211797
664801-66490019JrGYFfsc6QEtCS1JggAW55yUxtpkbLyh1100010
664801-66490019Ge94RSgG6wgAnP5JrFbRzavseuMmd8611400010
664801-66490018X3vUukGKcz4sBrNreTqoWKmXga2tWo640-2236.4464487801
664801-66490016zSRoK6bXqQKExbnDi6266VxtXvfEBv3J0-2847.8119971301
664801-66490016foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE1400010
664801-66490016VCM214LShGswLvfsofnn46aX2W2aFbUY1448.45364255040
664801-66490015syqpHC5WD7Pkxy4T4ZXHLyrW7TExmFWK1136.44482488010
664801-66490015Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ1324.98497478040
664801-66490013p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY1450.00001641020
664801-66490013nAhDGENRceQGKDUWLW7XTT8tw3cRTszt0-2252.2872066001
664801-66490013D8hSnZWW4N7udXivPDggBmeMVRisvFnU1198.28248638010
664801-66490012Hc3Vdz77xtk8FKQiwg83CmikAmq6qApC1400010
664801-66490012E5L32DqH6DULKcmDWraesyDVNivPJE2y1178.41126869010
664801-664900128cVmBqNQos6eAF3LBfv3Yjb3dvoaLPfg0-2246.4351499701