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
665801-665900bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm6491.99460213010
665801-665900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1411.55909012-1357.78266751109
665801-665900bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z72574.99867292010
665801-665900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01552.79494410-385.137435601751189
665801-665900bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f3581.99811067010
665801-665900bc1qpekkt5wjd2sprjajcv55ztr7wcl9qkpjqm2erxhl237uulxxyjaspw376g1500.00880945020
665801-665900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1022.71865793-1009.245111701632
665801-665900bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm54294.99562209010
665801-665900bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf0-3582.0000328201
665801-665900bc1qew6kcc7m9hg2wgzwunnr6dkxa8gmvnqwu0vfaf8mvgexmq5y63qqyms0m70-3000.0110851004
665801-665900bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1535.43766090-242.16604173167200
665801-665900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2736.35572058017
665801-665900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1433.38769519-1619.722533461218
665801-665900bc1q7vc0maevn7nulx7ghmwza6h0khxt2y3kpxvg3c4rf3mg3mqpny8qhega441523.29765332010
665801-665900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp5594.99552377010
665801-665900bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc1384.68244164-692.3412208211
665801-6659003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B0-5594.9953640001
665801-6659003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1755.86441722-1880.2448877622
665801-6659003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX220-2105.0000109411
665801-6659003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1463.342000000110
665801-6659003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd0-6491.9959694101
665801-6659003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-4294.9959274701
665801-6659003AvWjQfXkhtmSEL3pjqixRQdPfL1YN2Bkc0-1523.2981954701
665801-66590033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-500.0066650511
665801-66590032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-270.0075946011
665801-6659001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi500-300015
665801-6659001PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj1042.31144940080
665801-6659001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10729.09756000-9367.20903487459164
665801-6659001N1CRvj5NSQhhLuCfcoKV85qjJdANCo4oG1745.25100547030
665801-6659001MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR2892.41794079030
665801-6659001MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd30.00000547-1555.4368928711
665801-6659001LvhotNYA3BEz7kBvxV2zBtqtSmp7dYsQk2057.57223444040
665801-6659001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1495.84748067-1722.5683029095114
665801-6659001KTiu5YXdr2QDgg4U2P5w7Sjc9LpoQTz6B0-3992.4179407901
665801-6659001JZ2okoqyGfkXE7nGTQNbGo4YFKdgv7FQ21554.93246788010
665801-6659001JWKhzgA8zp29ttNn5HtJPooieJhurG1eZ0-1045.3716788101
665801-6659001JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV0-1499.9999541401
665801-6659001GWtd82fagG7wswEruh2jk6hL8tyZgf7nj1500.00010000-300.0004486821
665801-6659001GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L0-150001
665801-6659001FLYSfbjNuG1XV7x6kjK6X9T87x8pexWjH0-2343.7757552101
665801-6659001F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q0-150001
665801-6659001ExagCPiHcJvQS1j2KUtwzLTSFac43krGX1720.02595900010
665801-6659001EtpbzopvKaNX28tS4L1aHZBTWE5tmoigL0-1249.7998101601
665801-6659001DoMzED4xkKGubS57dxuSxK3DwyBhxMwS90-2222.7576698801
665801-6659001DZR3bVsLYWexbsLV67h9WcBAv5dDLMmyY0-1760.0260450001
665801-6659001DJ9ioT3NbatQJTjMxcU7gvzVQkYbrLRsW2222.53217256010
665801-66590019SvK3pYEPoe7SBj52ZtjKzEET8uZgejNZ0-2022.9510054701
665801-66590018RomsoaikCJx3PtLB4eGsbaiBnMBuENBm1045.26508024010
665801-66590017bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU15000110
665801-66590017BHhhcxwAQ7AnVpuWubnWQrSQKQYZVE6L1434.21188850030