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
667901-668000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01690.17734699-246.891090794281029
667901-668000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26925.52067132-4172.52662339116206
667901-668000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1461.43279288-1801.3609819966
667901-668000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22926.92846472-3318.760114761035
667901-668000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2907.45823062-2532.2842865598
667901-668000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw976000010
667901-668000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1239.54454381-642.65512376142475
667901-668000bc1qdd2pasfp904gpt7jsllqpdq6yukdq6hxvg84aj1536.36125091010
667901-668000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2221.57837260023
667901-668000bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm9450-1652.9447710001
667901-668000bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1074.49000000010
667901-668000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn183.96094624-1519.13855255146
667901-668000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471857.14813728-2312.0600800817
667901-668000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1785.13805587-4258.0018119359
667901-6680003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW0.00000547-1600.0024350011
667901-6680003N1xWnCNpWJchpC4YckeimkXRyYA7M2iks0-9800.0000437601
667901-6680003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2142.91798658-2982.347986584417
667901-6680003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3850.0126660006
667901-6680003JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX330-103012
667901-6680003JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX8798.99579500010
667901-6680003JZq4atUahhuA9rLhXLMhhTo133J9rF97j333.57736000-8600.0062174732
667901-6680003J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483944.30210000-1161.849661925241
667901-6680003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1409.39295000-1927.688450004228
667901-6680003Em6osZnv3BERMsbAFq6rKYYqwGosXu5WZ1299.99851342020
667901-6680003DKwzANkuU7jnzv7YwuwDkjeFQ6HY2Qnnp0-1616.9554455501
667901-6680003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1600-485.3909959012
667901-6680003BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp85587.791291570150
667901-66800038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1041.2015595604
667901-66800038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG1342.00010000-1642.0001000067
667901-66800038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1174.99950000-1274.9991000075
667901-66800037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3115.28750000-3460.286500001920
667901-66800037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U1002.80000000-1000.0010000042
667901-668000325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ1975-276544
667901-6680001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT2125020
667901-6680001rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf1886.50001094040
667901-6680001jaQEHcH6TkmZze7KwdyeU3fFAGZwk7S80-1667.1653826901
667901-6680001QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL0-2835.0000328201
667901-6680001P3wSDAveafVLpHSKETJCCpzg7WTVx6UNa0-1659.2131396401
667901-6680001NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG1834.99867482010
667901-6680001Ne8aJPNzmx7EQdZgz454STRReHzW5R19f1731.68691405-141.8175575511
667901-6680001NW5itrHG47AV9DK4finEqpRPkPBYyuTAo11000100
667901-6680001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12869.00800760-13461.18359147499176
667901-6680001MhNRU3aqzoZikmS8SrMmVNThBBh1122A111000130
667901-6680001MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC2344.268960400240
667901-6680001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3641.93688308-2546.661966986796
667901-6680001KaBgNKjttiiJ4Yfy8NzT2zc6PPekGv32C11000110
667901-6680001KX3DefnGCcEi3TfQjKkrQCLwnEEdZ8XsN11000100
667901-6680001K8UdLDNxqsKJi8EA7f1eA3itjMHudEoCa0-110001
667901-6680001Js2Lyi7cxQfJBqn3597nSiMuvi6TMUFae0-110001
667901-6680001HwgB2nzn9FZkbegUMnHLiktxzWGRMC11s1059.93185059-1100101
667901-6680001FrF9pduSzgiWdWg3NcHzce8WU2YdodEpz0-14604.4523645301
667901-6680001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF623-112277
667901-6680001EtzCnJhvaYEAsRTRBBym8CWSSQnfFSvmX11000100
667901-6680001DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m1652.21313964030
667901-6680001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn0-200001
667901-6680001Cq8jrfhUxCEThd5MPZyjjtHJGSKVQPmmx0-110001
667901-6680001Cq25dwNNqYTvoWNdmVHxHc5YjAcSnExAu0-300001
667901-6680001BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv1426.52492763030
667901-6680001BGxz8DmJi8aLFeSq5Y4oF2LAip3nXyYzi0-1056.1885621401
667901-66800019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1050-13001814
667901-66800019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW1001.29480000-762.294805472418
667901-66800018XJaUPn57rLs8giQFWNLWQFqf85N8QZN70-2496.5000109401
667901-66800016ofLhgmbv8rhK2ndKAR5uqwEdMSJrpnaH1099.999948670110
667901-66800016GUBpNkhrr6fvBuHzCiyk4pYUSDcgJdRm0-4695.0000164101
667901-66800016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq1037.01650000-887.569000002414
667901-66800015VZNb55i6hzFwxMq8Jjfnh8h5j8M3Wd9g0.99996154-2687.0971200011
667901-66800013w3SkgPSo8uua4bqEUSf8mZum745sut8Y11000110
667901-66800013v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF3432.00002188040
667901-66800013JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK614549.45237000040
667901-66800012zq5bjiR23bRwCjrDMzWhg5LZMRNtbQSe11000110