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
669701-669800bc1qzvvc7aryj8hdzkac8ts652mjtjkv5y7a4n45z01650.26088432010
669701-669800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1724.38439102-1366.4043215655
669701-669800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2678.77496579-1708.69628611136156
669701-669800bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1750060
669701-669800bc1qrdyl0r5pxme0n22jqnf00rx27ndzl72nssffsr5qa5x7jrekhynsg5jd8a1524.86604644010
669701-669800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22271.26635598-2626.41089218819
669701-669800bc1qpgjle2khkdl6qk57lv530dvy9v430h4ynrjc9a0-2000.2613554701
669701-669800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1353.25101642-973.822692642233
669701-669800bc1qm3saa8jqdq04te9w3hyd5y8933u6jlgajlrhfe1049.66660242010
669701-669800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1380.48364674-1656.0494072345
669701-669800bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt0-1022.3692951806
669701-669800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3598.99900183-657.1613121127
669701-669800bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt41021.17451787-913.27029623104
669701-669800bc1q953l3jua52v8knh6qds40an5dt6zvwr5frvfnf6x87ujfvfv6k5sxlrzf00-1714.8663718401
669701-669800bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt0-2500.0000054702
669701-669800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471678.64920649-1670.5910951816
669701-669800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1280010
669701-669800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2050.99962448-7473.13543119211
669701-669800bc1q3xdhaany4yr8clg2e3znnvd03nnld6y9vu3nlr0-131501
669701-6698003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2153.99450000-2193.99400000117
669701-6698003L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY4799.99970953010
669701-6698003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
669701-6698003JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE0-180001
669701-6698003JZq4atUahhuA9rLhXLMhhTo133J9rF97j837.69074000-1000.0020020061
669701-6698003G6q8mcFRgBcep4pWbc7HpMtvornzmYd991399.99949878010
669701-6698003Ex46ovVPmVtUTnoca3TiHXTL5ii9k93wR0-1075.0006490501
669701-6698003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2229.12177000-1301.1977400031
669701-6698003CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot720-132134
669701-6698003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2192.06305017-1502.0019215012
669701-6698003BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA0-1000.0050924801
669701-66980038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1162.30000000010
669701-66980038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG0-466404
669701-66980036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1210020
669701-66980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000010
669701-66980033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0271985003
669701-66980032ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD1060.00042193010
669701-6698001XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN0-2882.5132430101
669701-6698001PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T0-1291.4690278601
669701-6698001PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z1104060
669701-6698001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.02500000-1500.0050000011
669701-6698001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281412.43875326-2003.68719514109
669701-6698001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21277.29880444-19585.84543981677274
669701-6698001LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa0-1747.8631761001
669701-6698001LXnrQGRiiovnk3SLBioic6BjcbPavXUts0-1700.0000164101
669701-6698001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2776.51071842-3427.9240319990128
669701-6698001KpueipRxaRUe1LdviCDejHwEjQYtesS860-1500.0002000001
669701-6698001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk4157.77370000-4615.1432000098
669701-6698001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk1137.24792312-464.5741008872
669701-6698001JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo5150.86039541030
669701-6698001Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP2632.51324301030
669701-6698001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1500.0300000012
669701-6698001Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE0-1752.0580558101
669701-6698001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3312-1216171
669701-6698001EF3T11bL7yua2yJo4waaQ3RgewNwRnKMw2192.886322670330
669701-6698001C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF0-5280.8603954101
669701-6698001BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE3200.40250118030
669701-6698001BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD0-1700.0000164101
669701-6698001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5585.39242892-79.4269202681
669701-6698001AgkNNxZB8YeX1B1aZvxpTLs4u7DMQofBB0-15681.7577851301
669701-6698001AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p1047.22437883010
669701-6698001A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH560-1727.9802946801
669701-6698001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ60-288001
669701-66980019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW374.99995604-1549.9989353311
669701-66980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2382.64446115-1532.6457611575
669701-66980018PMTSpccrmkgKXPcbqJ3C9A3YTNs6owbm23.99820000-1073.93350000433
669701-669800186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ0-1700.0000164101
669701-66980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1020-302023
669701-66980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1545.15854017-440.830598032214
669701-66980015Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM61600.22882501-1854.22882501810
669701-6698001592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr1000-1100.0000054712
669701-66980014C9uDeQDsoez8HGKiATahMfBPSsThySTm0-1713.7165202801
669701-66980013c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF0-1724.5650759801
669701-66980013JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH0-1700.0000164101
669701-66980012ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR0-1724.6757029401
669701-66980012ddkX7U8G2PzBnQQGRrMYGkEBH2idDnE80-3200.4027111801
669701-66980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P22.11373596-1551.1137359612
669701-66980012Wp7RxFAuW4SvM9G8pfB7WhQPdBHx5zs915281.75779060040