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
668101-668200bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661999.99575920-1059.99258170112
668101-668200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1061.37330957-1060.564913042612
668101-668200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2119.16888963-2412.7828003399
668101-668200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2929.73930473-2218.65232440138195
668101-668200bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz1288.28286804010
668101-668200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1478.02886194-1159.7496273366
668101-668200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22918.46552993-3212.25349188178
668101-668200bc1qpekkt5wjd2sprjajcv55ztr7wcl9qkpjqm2erxhl237uulxxyjaspw376g0-1500.0088094502
668101-668200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1098.72755612-1057.593802892545
668101-668200bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4525.94460414-1050.0016384283
668101-668200bc1q87qyx90w80s30d8kxxp88ytdnugwfz8wx32fsn4wm9gc8z6mlfaqx7pj901121.29191900010
668101-668200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v99.99717532-3900.00321737221
668101-6682003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2489.99450000-1249.99650000115
668101-6682003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV430.43826332-3978.6480497091
668101-6682003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1098.13500000-903.136500002116
668101-6682003JruBmpcHXW8GjEERWbShHpoQA7NKaU6v50-8264.3897592601
668101-6682003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1201.69765000-1538.996750003322
668101-6682003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys219.48906144-1557.24460052328
668101-6682003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1239.1964604701
668101-6682003EFF9gGWzUgyb58d2MQxZcLUa1jpk2vEbH2055.65297611010
668101-6682003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3990.71693712-1891.3166809411
668101-6682003DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9950-137089
668101-6682003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1286.7406109601
668101-6682003C1dR9i4YNaSwmPSwB35RCwAuseaELT25c0-1904.1891241101
668101-6682003BjijPtPUNrn6ZnY1caeWix4Ko9tcrb5vY0-2095.6531609101
668101-66820039VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD4264.38958991010
668101-66820038UK9tqJNXxgH5RRxakm3vqSxpQZxFQeUC0-1439.3740906801
668101-66820038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1170.99750547-1235.9965000099
668101-668200387xxE6hyuQGgyHVENrtxUBs2yKpd895CA1854.18853146010
668101-66820037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3888.98960000-4306.988100002726
668101-66820037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000010
668101-66820034y3hN2CUtGay3xYNd6V337kYZyyXbfvjX1312.39833143-1312.3983259621
668101-66820034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX1572.44973008-785.19973008105
668101-66820033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1000.0109479914
668101-66820032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1400.0170728014
668101-6682001Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj2420-3285228
668101-6682001PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq0-101402
668101-6682001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00000547-1500.0010000011
668101-6682001P5H2Kuheb313WXo4TQA23H1SDT37sEv691330.90000000-1320.90000000149
668101-6682001Ne8aJPNzmx7EQdZgz454STRReHzW5R19f0-3731.6769140503
668101-6682001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281689.12230220-1027.122302201410
668101-6682001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s23035.52415043-16504.17710646623217
668101-6682001M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ6713.02249079050
668101-6682001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1965.50878650-2316.39948297100120
668101-6682001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1542.77520000-1207.105200001911
668101-6682001KX3DefnGCcEi3TfQjKkrQCLwnEEdZ8XsN0-110001
668101-6682001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ0-250001
668101-6682001HTCzpQpes3GekShGh7DvCWjhfaN3u3qMm0-6752.2780000201
668101-6682001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-3092.5366099713
668101-6682001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3424-3762.01000000136
668101-6682001ESKfWjzZ4FUrHyvjj7DiQ6UUAPWzWfhgj1299.99900000010
668101-6682001DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo390-1621.0257384701
668101-6682001DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ1500.00788644020
668101-6682001Brerpz9qg1vmphYTtpbbsZ3oXo3sWxbcy0-1000.0000273501
668101-6682001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3987-35941918
668101-6682001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4599.79095164-599.7909516492
668101-66820019jAEQ3RnbMzXFVYTSaAkMHYuGiLC2w1DH0-1225.1393121901
668101-66820018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1621.99770217-399.9980000062
668101-66820017tkyruCjc6j7yeQ2YrCgtuPsCLB5wiNaP0.00000547-1000.0000273511
668101-668200174HMf6RU5HW2UWCB1B71rSveN9AHaBtSR1253.02549500010
668101-66820015stdcihtSe4E4g6fQszs3ZnGvdAwffYkp1322.99975012020
668101-66820014iYPX2m7Px8omWZ4fZzF1viHADzSBVaVv0-1332.9999133201
668101-66820012zq5bjiR23bRwCjrDMzWhg5LZMRNtbQSe0-110001