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
665201-665300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1061.70820492-1280.8975153967
665201-665300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1591.66862159-1501.153275551112
665201-665300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1084.42492542-1084.4249199598
665201-665300bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4228.69481771-1381.9423533971
665201-665300bc1q8wh3hd3wa3qej36nqjq577sc4lr76z6q0n0p9t0-2142.5412814601
665201-6653003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk1381.93888659010
665201-6653003L1eD2ZM6NmMAdzcYgTrvkCbdA5WRSt5nS2142.49110680010
665201-6653003KTC9b9RaowANXGdjNBG7JJbBxNDCJCXMW1500010
665201-6653003Ht5fjtuVveKbkFgmwYNXEuLbs32B2xUZE0.00000547-1954.1897167611
665201-6653003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd1300010
665201-6653003GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r1500010
665201-6653003EFHrhQcSmhTjfRkEi3tfbCQHmyHP8qxHx0-1099.2174454401
665201-6653003C1dR9i4YNaSwmPSwB35RCwAuseaELT25c1904.18912411010
665201-66530036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn3099.994500000110
665201-66530036F7BQXKiwz5S8UpUzRLJbjfsBk17JfR6R1061.43378793010
665201-66530033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1210.76730082-1300.0006054421
665201-66530033YHzTHafvBQNzkiPkixGDDLVHof9b644m5001-500021
665201-66530033VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt71500010
665201-6653001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f50-1500.0002000001
665201-6653001Pi1jMDymW7ng1fgTPHhrZZjHLcVPYatZc0-2008.5472859101
665201-6653001PgKzFpXCPVAvSX3Rk46Y9UJyHDeNvSq8Z0-1990.0000054701
665201-6653001PdiuWuD6JeXKtyiUckaSSjdZq6XyLoq1T0-2000.0266765601
665201-6653001PN9XgAXaeQQLTwZ3CMU6CNNSC9Sc1kbVX0-2020.0000109401
665201-6653001PHqL7H7UNe4jXEaXhxcb5uf3HkJaNzNFK0-2050.0000109401
665201-6653001PBqP7kAnp84Jq7uvJeuRT7Q5bNf7eAGZo0-1000.0900273501
665201-6653001NuRmYFYGZZwN1DRaWDJBRJ4ZSaExsF8SM1050.00001094020
665201-6653001Nqy3AkYmrpLJ96eq9LAvtanaNvpUQ1Ns0-2039.1179776301
665201-6653001NhYLNxzWQdqyL2QP3nMxVaAnUEE1dWPLw1039.11797763020
665201-6653001NPgYSvURb3TXKYEbDZuUxSzdgqybb2XV20-1990.0000054701
665201-6653001NKbF8gCvh2QbkGiQJrVworyH9bgMGPuMS3582.85399074030
665201-6653001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9022.23246285-7895.81360444455181
665201-6653001NDbqTm8hpMs4D1GgTvvZ1YizUWuZ2AqMw1040.29450651020
665201-6653001MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN0-3407.9536709401
665201-6653001McNYPrpebVgE3bEkeiDop7rVFn2WNxRhX1044.89795577020
665201-6653001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1300-1360.40029238111
665201-6653001MBdsoJ7GNasGuode22aDZ9LEbBTWXuVGn0-3588.8331461801
665201-6653001M1Mqsv97s8FpBg31Mefcw8oEvycBx7o471090.00000547020
665201-6653001LzyKpUtQzh7BW4sYnv8xsdBoonX9uv5km1083.09520939020
665201-6653001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g254.26731019-1663.5068251477110
665201-6653001KG3n5y6EuPUM9BZ82HZDEGzVbLumvYPf60-2050.0000109401
665201-6653001KFF14aD78CR4mupqYhtqJUp1c2xQiWps81900.02636800010
665201-6653001KA7Uu2biv5MsqTYzGwq31XtY1K2o5aq3L0-2080.0000109401
665201-6653001JMgrkSeRfroZtBhBRz1oMscQP1iD1pgRY1008.54728591020
665201-6653001JAj6o7Va5cdd4mAKaDAny77CirM1mjN7c0-2000.0000164101
665201-6653001HoSPcBAdieUAz5EQxPJQrnpiNZbJK6Yab1000.00001641020
665201-6653001HcRMSRQ2y9cHXjnTfZcaf6zZis3ecsX6s1000.00000547020
665201-6653001Ge1DUb8fz7Kvo5JktDBWhpWYLob2Y8Uqs0-1771.3770698901
665201-6653001GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq1090.00000547020
665201-6653001GCZpkLTbmEtBpkTSpqm2P5qDCuqUK9xgh0-1938.7321943701
665201-6653001FwTz9f9t8YpewQPcvnXFHodDes4vbkzFh0-1990.0000054701
665201-6653001FhCo44yyQKisFbT2fNSGmGtQZQBxC91bx1119.90021094020
665201-6653001Fe7aEdXHpgEMWeQ3abgHyKHHAb5BjdKQa1594.84879253020
665201-6653001FPfjxMYZtqQsXjkZyFyetzvRGxzkpZ9671080.00000547020
665201-6653001FMvdTrQmYPhcHNmM3ZcoQPzeqRDXS5HnN0-1732.8487925301
665201-6653001F9kEiRCJ8gYzXzpE1JfrxG3YBEwkvZVPZ0-2060.0000109401
665201-6653001F6WjVFf5Bq69Tj8w5Php9nb8ARr5cy4FW1595.37706989020
665201-6653001DjS64h9TnvWAamtbqQyPT4vnzxS3tp9Xf1000.00000547020
665201-6653001DaNARMQ2kDK17n24vsdB1RcKjcT62h7LR2071.00710888030
665201-6653001DWnHG26EncXhig5rQeMiSdq2hwzk9u2Xr1060.00001094020
665201-6653001DFEmSE48NHVoEWyqKYnD3Ggsc4sCxVo4L0-2040.0000109401
665201-6653001DEDceXSCFG5njoWb9rXusU1mMwQEJcWrq1003.00003829030
665201-6653001D55Us5VdJyHEJg8zTzPj8cfijsgMzmHDV1000.00000547020
665201-6653001D2VCbyX8hkY8sjjjqSKjpa9JZH33CS6wy1038.73219437020
665201-6653001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb0-5001.0005999902
665201-6653001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF3774.444208590410
665201-6653001BfD4Tfciect6kWsFXxTZ7rcHaEWBPpLeG1050.00001094020
665201-6653001BMJYwbxpH2e6MhLFEgzomz4ixo3zDSrjE1090.00000547020
665201-6653001Atv9jLKrGfFX51Qwk2geTcYXrp9DBjjZm1266.47534550030
665201-6653001AdGEQrwFXbjqrzFCY5xZbAi1RTaGTNTd11040.00001094020
665201-66530019yax1kTbc4RjFKpG1iPfYGYUepV5D8SUE0-2044.8979557701
665201-66530019jPD93349jB36syh82m2MPbNcTDSXsyt30-1980.0000054701
665201-66530019UpKnPfKqTEFu3rk7urnQPZaYM3QMM1en1020.00001094020
665201-66530019NKUF5e9j7hx9v9tYHd6TsQyuAqUSfHCx0-2003.0000328201
665201-665300199x9GoJRmpwED5PHB8thjhXs1J2Dg7b241000.00001094020
665201-66530018gnJCo7UxqUykWtxKa6Em8hPSNxHfuMit0-2000.0000054701
665201-665300189c6iEMC3nEjbNXsA2T3R52nScoeoRZwU0-2000.0000054701
665201-665300183vHoD2KSHm4F5Q5mqPMTSo4kMJCsCQaK0-1940.2945065101
665201-66530017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE0-1846.4564845803
665201-66530017Zu9Y9ajvVH2znabiGK2mrKcdZ88EsUtq0-2119.9002109401
665201-66530017QD9Vu9UmEWMGfcoD32Y2wFj68J4FvJ7Q1080.00001094020
665201-6653001764oYTEXuA2gu93umFBqqsQY3hpN1wV2u0-2000.0000054701
665201-66530016zLASggXq4sssSu3b23vHQYFESzLXm24K0-1983.0952093901
665201-66530015zM2VsDrroY85KhRnXu8pgrfmtKjw2Zte0-3654.1497748101
665201-66530014bGxBTEfSvqAtpFrc1Po3eobfMPZb3WyK1050.00001094020
665201-66530014HSyChAqhPhGPpym4i2yRmAEDviUyhbPd0-2000.0000109401
665201-66530013WMj6QxAhhUBB7C8rz4vV8pjZoRndYKmP0-2050.0000109401