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
665101-665200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01713.29408342-1880.748971953361160
665101-665200bc1qtc5jhldmylmepf794ea3tp759wl7ympvgpnanj0-2142.9880778401
665101-665200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1425.72283248-1206.5335220167
665101-665200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21076.19360249-782.90573971918
665101-665200bc1qqs2w835tawxxfkwp8nwrftlyd8xe65madzay7t7vnn3jpnkxll5qqsad6p0-1186.6132129201
665101-665200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u719.55452234-1542.386573041141
665101-665200bc1qj7fxwppvj32jdwlehj2j4ymd8txw8nkcjrmxp70-180001
665101-665200bc1qgcg4d8jlhmyue2tvmj49dwtu5w9l2rrp8hxwvy1071.05787725010
665101-665200bc1qfkm53t6fgzypul2hhmar6wn4p5v4hwqc5xrhdemakw9mku7ye9wsmhhann1737.09837162010
665101-665200bc1qf77pr0fn6ktgvv0slc7zzv7q4fnztt75w7y9kd1769.99990648010
665101-665200bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1674.12672282-1791.17460648332390
665101-665200bc1qancgy94ue7m8sau686xs599lufegauhy9t0m8k0-1072.0580112001
665101-665200bc1q8wh3hd3wa3qej36nqjq577sc4lr76z6q0n0p9t2142.54128146010
665101-665200bc1q8s2m86eyamkj5w40tmy88thec6wwek4562c53d0tkj76sjdycxgqqqzkdk0-6078.5321709701
665101-665200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3367.33377239-1816.5785077066
665101-665200bc1q3waju5teta3m6arywqehzr0xa2xmn92k2mnzhmsee4hjghcnwpqqlpw5q45786.53197071010
665101-665200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v40.67829571-1338.2335803626
665101-6652003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1170.29817863-118.62748694221
665101-6652003NLwWPhN6PJJegZRjU8c2H7dSexYxJcGBx2999.97875968010
665101-6652003KJWUPSxs85J6uu2KjNUwyudTDJGtrzPNv2999.99399475010
665101-6652003JZq4atUahhuA9rLhXLMhhTo133J9rF97j786.73647000-2000.0008890021
665101-6652003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ0-300001
665101-6652003GQTrVEaRhgGZJzutYhuCsc884WVsd27nq20100.00004184010
665101-6652003GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC0-20400.0008718401
665101-6652003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1295.942867650200
665101-6652003FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G0-1055.8800000001
665101-6652003E3sCYkNcB6ofGx4Q7SvmqYQZNsi8ZspLG0-300001
665101-6652003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1361010
665101-6652003DVktuXBk6Np8R78Dyg96KpomNbGLcHh8M2850.65357739010
665101-6652003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1737.96750809-2186.3692365012
665101-6652003BfDB4WNgT7QskmYFfbjthjNqQQ4MXzt3Q0-1541.6676316901
665101-6652003B82uPUYGXLvrfcq9e52yQdq5nT6iiZmNP1504.07060403010
665101-6652003AA4Fbx5yGVrNsUS3H8hnUHNA6HS9kB3V90-2950.6537921101
665101-66520038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1280-1033.0423013614
665101-66520037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2002.99650000-2202.996000001415
665101-66520036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1699.99700000060
665101-66520034zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn1362.01490621-1362.0139062121
665101-6652001QHykQ8T6G2vcCz9vNqgicWxzwjcHi23PS0-2076.7976775101
665101-6652001Q6eEv9RxxpTGKoC7j6eK71s5mnyBBNWAZ0-2417.3780377501
665101-6652001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1800040
665101-6652001P2WojEaPksRu8Te5JRosxivquKejFcAUG1200010
665101-6652001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13509.48630562-9737.42205102504216
665101-6652001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3401.12239034-2910.7043481094119
665101-6652001KdE19SYZp4Mh4x7Ae5uxMnX7wsmew5FQ70-2050.0100492301
665101-6652001K5ohFfTFkxnhwLH3oEPY9jQgUUfhpFFge0-1000.0227658301
665101-6652001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk354.40440778-1283.9401694714
665101-6652001JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF1302.46974186040
665101-6652001JHLjf9taMqBf1mLLifJ6oqcucdfcsEASJ0-2440.0000109401
665101-6652001Hoc5NTPi7AzZWaLt5v4iCC19Pt9QL7kWi0-1023.8575463801
665101-6652001HfHHy3xDvj4A7kGxsWM59fNhWQwMwNoat1285.49823370040
665101-6652001H2Sid576dBjvroXnmtpvAvbrm514P7xMi0-130001
665101-6652001GPUsXgujPX2GAVQrwW8MAd34kQn3nZnNH0-2434.5192955401
665101-6652001GGBwsinUQc29dkSMY2rVRQ5B6HnZBrckJ1100010
665101-6652001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1282.31188926-1520.4374396422
665101-6652001Fv6VQ4PKF8bPanfyiGydsbKy4j5onmtM90-2450.0000109401
665101-6652001FkKtKmTh6TbZRCDKmFNUAcWoXgGwG5NKt0-2265.1796398601
665101-6652001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1150-94275
665101-6652001DYUtVhNiRyf4A78u7V64T5CnmRCdkdn810-130001
665101-6652001BMabGRiB5fCcj8CCCnQPhsBBhfHLoWJRJ1076.79767751020
665101-6652001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1514.7997364902
665101-6652001B3chbJ2Fgj17T7rYNf9HrnoxqgR6sdAPo0-1355.5866247001
665101-6652001Am56DQQV3oC6Pvi6X18yFSpzURLSZ3WY30-2115.2484358101
665101-6652001A5LTPi1nNpV3wipDhpGqDBvhsFGDvYikv1115.24843581020
665101-6652001A4Dqetxx51Ay3X5vt3sLwHs61QEcaqxQR1165.17963986020
665101-66520018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1259.22112657-1665.6780703354
665101-66520018RZCsDqnVpp63SfJJ4dFixT4XUxjGNf7H1240.00001094020
665101-66520017VLTmjuXs5XyU1TWZD148na8WTyBjS3YW1200010
665101-66520016eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS1250.00001094020
665101-66520016Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ1466.99960898-1959.6547257033
665101-665200169ZwCbmihvYYrAEGbD55LrHsnV9msVseo1074.15221634030
665101-66520016334f5pYqViGZ7jPp7sikB81R5X3R1eaF1050.01004923020
665101-665200161qW1EeYVqKXH6oyCHbcHJHhbQHfPGeJB1217.37803775020
665101-665200156bGsFwcaaPjqTfLHMTQHd46MVvu2j8o81200010
665101-66520014WTBfDpEZpb8u6ecBs4pyUX62xvayeNXJ0-3676.0000109401
665101-66520014QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i1665.77016414060
665101-66520013NpVFmZq5tvcVnU5r2RsMuWwf2Zt8qJ2S1200010
665101-66520013KdFGHFRxaYkHcgM28ZbCZn1k5gbh4HSq2455.87308944030
665101-66520012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an0-110001
665101-665200121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB1234.51929554020
665101-665200112MxFjsiQptGVh27qTpPaYUsgb5vzQ3oz1293030