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
668201-668300bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n0-1280.7624552101
668201-668300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25196.90358295-3678.10587494119166
668201-668300bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf1693.19173094010
668201-668300bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny3989.99987052070
668201-668300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2382.22968198-2212.599739381111
668201-668300bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj86000-5999.9900000021
668201-668300bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz0-1288.2828680401
668201-668300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1586.36010929-1904.63934390710
668201-668300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21406.17780755-963.44542169925
668201-668300bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1424.26291287-159.2804227141
668201-668300bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl1280.76129461010
668201-668300bc1q4jwwcrrxejvv4tlexj5wmfur586zj0qx0rwhca0-106501
668201-668300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4082.15269760-373.2046076774
668201-668300bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus0-1693.1928915401
668201-668300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1567.41426546-1127.9997931844
668201-6683003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo174.99950000-1979.9960000016
668201-6683003PLcuhfurQdHZDJTe35fYjybxhRd8wn48D0-1024.9344100601
668201-6683003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW400-1200.0023556011
668201-6683003P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp0-2422.9989133501
668201-6683003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1575.69900000-1875.697500002927
668201-6683003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9003030
668201-6683003JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX415-106512
668201-6683003GTFyujtcgsgU5CdqYfnyxv8C2QibUaXe21350020
668201-6683003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-200001
668201-6683003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2821.40014981-1038.0028859043
668201-66830039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11600010
668201-66830037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E864.99900000-1083.9985000045
668201-66830032ybVss2nw7LuTCeycRaJofELEWp8MNmfc2322.99868727010
668201-6683001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
668201-6683001rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf0-2356.5000164101
668201-6683001XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN2757.51323754020
668201-6683001Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu6616.54301042030
668201-6683001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-9700.0170000005
668201-6683001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282134.27873076-2796.27873076911
668201-6683001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19534.88637331-12311.90317106639201
668201-6683001MhNRU3aqzoZikmS8SrMmVNThBBh1122A10-110001
668201-6683001M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ13.14261263-6726.1651034221
668201-6683001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2328.76214238-2074.5407201586108
668201-6683001Kq5epfabbyHkvd2zDzj43ShGhuKaQSWJa0-1157.2870218801
668201-6683001K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd2058.11758170010
668201-6683001HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp23023.30033005010
668201-6683001G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH1131.70550501060
668201-6683001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR9700-8212.3236643555
668201-6683001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB4691.87741830-4442.8916958722
668201-6683001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2763-1419105
668201-6683001EkxqE7tpQSDXwn5dUPAP4oGoqyy9hfGPh0-1471.1661748801
668201-6683001ESKfWjzZ4FUrHyvjj7DiQ6UUAPWzWfhgj0-1299.9990000001
668201-6683001DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh1431.16460600010
668201-6683001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1141-16101411
668201-6683001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw678.10178212-4678.1017821265
668201-6683001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit3387.56552916-164.662365966562
668201-66830019sYx2R6SwWKXWsZmqD33YH69yTW9Zaa670-2957.5167891201
668201-66830019aaLsPkiJuFZck7U4mryKFiUg633UJDhm836.94906043-1027.748610433017
668201-66830018UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc13820.45237000040
668201-66830018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2664.31790464-3686.3176500765
668201-66830017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp790.64000000-1154.0400000058
668201-66830016DCT31t7zWicSHZZtECbcojhN3DnHa4cC0-1291.0000109401
668201-66830015QT7AS7wG9K3MHv2zQisDUPcLM4HPiwFH0-1296.0000109401
668201-66830014nwqvp1k6xzimnh42KkknzjcDeVTvGGwD1100.79925300010
668201-66830013w3SkgPSo8uua4bqEUSf8mZum745sut8Y0-110001
668201-66830013urGZAf24LdiAdffGgVSFNXkiqfEyBuEw0-23033.3005842901
668201-66830013JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK60-14549.4523700001
668201-66830013ExSPqiJJosJPSuue6XUEShbs992zPmtb1696.50001641030
668201-66830012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000-0.0001000021
668201-66830012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-2000.0002192201