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
669901-670000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2307.41663915-2008.8004538189
669901-670000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21519.87613341-1453.85140300160140
669901-670000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1916.86937813-2151.8178288469
669901-670000bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81999.99894089010
669901-670000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2202.70978346-1088.46034113211
669901-670000bc1qgcg4d8jlhmyue2tvmj49dwtu5w9l2rrp8hxwvy0-1071.0578772501
669901-670000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf236.94789719-1216.2718101723
669901-670000bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua1070.05787725010
669901-670000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv867.33391601-1362.67704219592
669901-6700003QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y1500-120086
669901-6700003QU1QTv8aq44FTerZQUwgptztMsYe3A9Q41167.98944845010
669901-6700003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV801.29373982-1637.78075848181
669901-6700003MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf2247.76218624010
669901-6700003MMbATpnoMzW5TXJG2wPGYji94kFWcLsg11167.98944823010
669901-6700003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1018.57139682-1079.1914468246
669901-6700003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1751010
669901-6700003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ0-300001
669901-6700003HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF2322.51440582010
669901-6700003GW34y5BoUfRm2VcUgCgGgeVwHN1RnZY5L2750.65327727010
669901-6700003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1699.4978670901
669901-6700003DVktuXBk6Np8R78Dyg96KpomNbGLcHh8M0-2850.6535773901
669901-6700003DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB0-2247.7727377901
669901-6700003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3667.27653200-3637.7774179631
669901-6700003DBVN8Th4upMi1kkLzpy778LwmeVca4HJ31137.77715024010
669901-6700003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1520.0012831001
669901-6700003CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE0-2347.5147254601
669901-6700003CE5MBfM6GrNh8t2AK8Msu4ZVCh9aGvgEN0-1078.9995449501
669901-6700003BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR1595010
669901-670000382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw0-1046.4758948601
669901-67000037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1276.99820547-1475.998200001010
669901-670000354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX0-233602
669901-67000034srthjSmmbJ4QE849SnJfG1546MhKhE7F1078.98922531010
669901-67000033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-150.0024091011
669901-67000032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0131425712
669901-6700001Q59ahEnKmwvtv4xCeauPKjt98gpexdRwt0-1900.0000164101
669901-6700001PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ1000.00001094020
669901-6700001PesvirFjFK1joQe7Kd7jg8rFL1x6FV6Q40-1900.0000164101
669901-6700001P2SFDSR96XrNVRTZK9fvsNJdnAaj7T9Ln0-1900.0000109401
669901-6700001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11500.08744020-8042.86456515548238
669901-6700001KypEPtEzdndrJD5VLH3Bmw3kJsVTsCeRt0-1863.6523314901
669901-6700001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1306.54173900-789.5288812879105
669901-6700001HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as1019.34900002020
669901-6700001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1886-1059211
669901-6700001DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX1033.44012744020
669901-6700001DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X0-3830.9188276801
669901-6700001BfzLUUKMZfZYWd5iunNqisCidQuW4aqih0-1933.4401274401
669901-6700001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2628.62443883-2476.1518445141
669901-67000019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61158.03654395-4.45381504375
669901-67000019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2224.99790824-1749.9984082462
669901-67000018sJZbuzrrU7paemGJ8wFqDryvnaegJptF1000.00001641020
669901-67000018XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas2235.91882768030
669901-67000016cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y1000.00001641020
669901-67000016EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh0-1860.8208404501
669901-670000168GWUvMf4xxDtwJYNnMW7woyezvirYLZu0-1919.3490000201
669901-67000015Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM60-140007
669901-67000014Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P70-1761.5009298601
669901-67000013dgHtkrDu6fnaTEsg9yyi1rh1NWTz3ifK0-1900.0000109401
669901-67000013VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH1000.00001094020
669901-670000138uriJgKfia68PJPoN6LzvzKhEUsjHGKr1035.87289936020
669901-670000135JtjDp1B3Y3izny5KYe979rEPqY69qQq1500010