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
665601-665700bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p41313.04066348010
665601-665700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27179.03510003-4483.43439517129140
665601-665700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1638.17463543-1512.0621274099
665601-665700bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc1746.89009720010
665601-665700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21413.36700055-1473.178819281327
665601-665700bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy0-1750.0875484001
665601-665700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1446.49275756-1687.3302329478
665601-665700bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew01299.99912232010
665601-665700bc1q9gtuyqfdr7gqrzusr8y84z22qr7hh0q5xhmjvs0-1315.8095922002
665601-665700bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz4491.99642717010
665601-665700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1201.70795675-899.0066049452
665601-665700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1816.85797676-692.97689728531
665601-6657003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1012.533123820210
665601-6657003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1250.78642967-1185.424653611714
665601-6657003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002-4750.0075182023
665601-6657003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2502.221760000160
665601-6657003EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y1234030
665601-6657003EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj1735.00000547030
665601-6657003CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot201-107114
665601-6657003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1278.64908405-65.7727356011
665601-6657003AcuFRvofouNioPoCZP8Jvk73feVu7BUMq1922.05214265010
665601-66570038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
665601-66570034u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe0-2142.4272467701
665601-66570032UnHCCRpPvDCx3AJNZLLqRVp3PPs5mUQK0-4491.9970037701
665601-6657001fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP1244.53396000020
665601-6657001PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss0-2130.8621503201
665601-6657001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-4500.0030000003
665601-6657001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281809.37201543-1928.630149251511
665601-6657001NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr1081.96454705020
665601-6657001NGU9mbHAKnV4hAfUoNLJJRruXw4EgTFKy0-2091.6946702601
665601-6657001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18387.27869090-10998.22185616608172
665601-6657001M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg1238.32836500040
665601-6657001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1883.38134958-2048.85943217100105
665601-6657001KFF14aD78CR4mupqYhtqJUp1c2xQiWps80-1900.0263734701
665601-6657001K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw1999.999989060140
665601-6657001JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB51249.630710620100
665601-6657001GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA0-2119.3778445801
665601-6657001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR5075-4520.3457264144
665601-6657001FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c1119.37784458020
665601-6657001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB3605.44288929-3705.4428892977
665601-6657001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1191-1213115
665601-6657001EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx1126.55281609020
665601-6657001DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M2047.613362390160
665601-6657001DoHFjcMktrXraVhjAje88LPqb66MyouAp0-2079.0993143601
665601-6657001DZR3bVsLYWexbsLV67h9WcBAv5dDLMmyY1760.02604500010
665601-6657001CpHiKzgMcmQ7buGYCjmqkjoH7NoUdzjNL0-3750.0000054701
665601-6657001CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa1130.86215032020
665601-6657001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1473-15931216
665601-6657001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1324.79995699-721.90984951112
665601-6657001AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek0-2120.6052970401
665601-6657001Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD0-2090.3301882001
665601-66570019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61172.91319978-855.285645553640
665601-66570019dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG1079.09931436020
665601-66570018hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW1091.69467026020
665601-66570018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF659.99900000-1857.1439648424
665601-66570018H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ0-2081.9645470501
665601-66570017wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs33042.56501014030
665601-66570017sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee1233.21953000040
665601-66570017sEG4aBLbutRbKNjkJX9tWKUe7NbMjVsU0-1010.3509498801
665601-66570016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1272.52914100010
665601-66570014ivBwBrw2YssFrvfByW7bKK7DZv8csqLy1228.56556100040
665601-66570014fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL1090.33018820020
665601-66570014dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK1120.60529704020
665601-66570013DDaTNyfhhixDcMggrL2QucBHbmv731Kv0-3276.0000109401
665601-66570012LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT0.00764040-1602.5263045811
665601-6657001259AScq489ciPuQWNB4KzqZqS9Fikmry70-2126.5528160901