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
664901-665000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83658.07178819-3981.863969861113
664901-665000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02703.67412175-1234.787749251881151
664901-665000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21085.49617926-1181.89543610147118
664901-665000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3112.86480091-2742.099076641010
664901-665000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20-1008.2605691602
664901-665000bc1qpgjle2khkdl6qk57lv530dvy9v430h4ynrjc9a2000.25685000020
664901-665000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1599.99793920-1489.9986273136
664901-665000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1559.51900265-564.184230341833
664901-665000bc1qj4krwhpy74vp0vfuzc43505j3nlz9lltpfxqwytgs4fa4ctu7vyq794jfk1229.21756951010
664901-665000bc1qh6p7wk4juqe73ly9q0240ft3vjh3u96xanx6840-2217.8198694901
664901-665000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2678.97582274-1018.97576412187211
664901-665000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-3457.33719434025
664901-665000bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x41633.84541300010
664901-665000bc1q4tnf43rr7qgl4x0p0dfppmljveu0m6eq4wk6e30-1279.2336994802
664901-665000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1013.69959037-0.2549933831
664901-665000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1009.89990262-323.2558450925
664901-6650003QoBdetYebpu9UpuYyrTrpr1Thw4dWFvyb0-3709.8321584701
664901-6650003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo976.99700000-1176.9970000064
664901-6650003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41474.40000000-1471.0042436644
664901-6650003PRva8ofqpN9cEL55qkvzpqSQPYBNiLHGp0-3190.6542215501
664901-6650003PMfsiXrYP2iYyU7rwZMFBREoJUymNgfW70-1282.0005575301
664901-6650003PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d11046.09988460010
664901-6650003N2ZKW197N1f6zKAja9zukKDdDHAg6sTsD0-1233.4318890001
664901-6650003MaUUc2gHD6so8QiVXmWPeuHoqhiJByETA0-1100.0007960101
664901-6650003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2504.16556000-2500.0009390021
664901-6650003JYcPaAZWiYmcWZrhgNPKZZqsnDcAbmgz20.00000547-1180.0715959511
664901-6650003JVeDnfRvKKGCurhcycb7qgD6h8RAjmcUu3000.65400683010
664901-6650003Hd5KR8orfXiHdsXbmKZzVUxvSncMz34EE1178.07144899010
664901-6650003HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN0-2583.8458000001
664901-6650003Ex46ovVPmVtUTnoca3TiHXTL5ii9k93wR1075.00064905010
664901-6650003ERuBVx5rS4ppiBbCLacPgr4UXk3kyJLV31209.93186600010
664901-6650003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2011.25616498-747.8569358021
664901-6650003BJ1oaMR5xSfmXaSjev4Ayj5SY7hMWUWJt2217.60218444010
664901-66500039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1791.51156547020
664901-66500038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1218.99600000-1443.995000001011
664901-66500037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1594.99500000-1744.994500001213
664901-66500037N5Ei8TF5mhdGbqWtFxivPT5FgZUrMBXS0-1285.8737937901
664901-66500036zYfBVL2vh1JixPywSZVnNqnppHj6B1oP0-1078.6632288401
664901-66500036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1399.99750000050
664901-66500034VYMXoVuY9KvF6EXqjbc7kHJjtw1nSnZP3509.83170000010
664901-66500033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1060.17163830-1000.0008838421
664901-665000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ822.79410000-1331.092600003024
664901-6650001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1027.82801108-316.481789403383
664901-6650001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f50-1000.0002000001
664901-6650001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12872.79994205-14802.83637749397218
664901-6650001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1000.00013500-1001.2008647923
664901-6650001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1450-105043
664901-6650001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4298.50230580-4804.10112502109121
664901-6650001Jh4Jh4NQnZhB3ZtYVA9BQkisjoRvdvorf0-1030.3535949301
664901-6650001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk3638.44323395-1047.20457544112
664901-6650001HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah1476.10113660-1476.11835544129
664901-6650001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1691.70449364040
664901-6650001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1186.99800000-749.9990000051
664901-6650001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2001-1696244
664901-6650001Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m2382.103175590100
664901-6650001C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv1002.50000000-100032
664901-6650001BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu1537.31216660060
664901-6650001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1754-871.2025352922
664901-66500019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1269.99897111-1744.9984711133
664901-66500017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1320.0000054702