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
670001-670100bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva2874.90284665010
670001-670100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1132.90015596-1431.5163413068
670001-670100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1819.37545790-1456.9313744788
670001-670100bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame80-1999.9989408901
670001-670100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21522.59701041-781.632272271010
670001-670100bc1qqcth4m7jfhfdvvgzx7gzuntsks6khwdsst6vwz0-1372.1124646601
670001-670100bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj0-1663.4133189501
670001-670100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf268.47611175-1100.0105934523
670001-670100bc1qav9c43a9s48u7kwfs7prc7c35fvkky44m20gqcdp0cfmf0xgtkvq9na2681500.00641058020
670001-670100bc1q888xuqgemsvkx5qxnelxvznfa9xv9kpxtxnkzq4drs6c2unjg5ysefzunv0-3000.0081840003
670001-670100bc1q72cctaccp8wvsw7dztq79zrmmswxq6yv3tfapq0-1501.7917914801
670001-670100bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk1661.79576442010
670001-6701003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2070.46210000-2048.39260000109
670001-6701003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501010
670001-6701003K5zA2yMwMaM55KMTa8zcQ2cEZQdQC7dJw0-200101
670001-6701003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1166.73502124040
670001-6701003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1301.56591836-555.0013477812
670001-6701003BqLR3oh946qYC2jchZnPHnzotLcG4NbaC0-4575.9900000001
670001-67010037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1557.99750000-1407.998000001110
670001-67010037aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra0-3521.2535538005
670001-670100359KLzFjtLfyUWPZwDQLaDYcqNvHoHyXu81801.99812836010
670001-67010034oYxpcrGV6Ng7pNcjP8j82MDxRRt6kBaP0-200101
670001-6701001QAxTfvQMTLfYdaKMtY1wG48CriUCR4z760-1600.0000437601
670001-6701001Psorj2cz7WquKMh96p7zj2xPVrfuzZeKv0-1600.0155117301
670001-6701001Png3e9otbn9MBVSWRzULrp8ckUWykQCAV0-1600.0000164101
670001-6701001PWBEtEohBoYTNt7edUqdToCpLh78FBWNz0-1644.8611609101
670001-6701001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10900.19702182-11364.52512380608246
670001-6701001NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ0-1005.8251484401
670001-6701001N6pugTBcmV1arrTHv2P5RQcq33wG7LTEY0-1600.0000437601
670001-6701001MweHFQXsw7ReGZup5dcRcaKxrzMESp8br0-1600.0000437601
670001-6701001MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V70-1967.0000273501
670001-6701001LFVXSPW1NDJxNz94W7JFAGLrsf14YfDR60-1600.0000437601
670001-6701001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1882.77806195-2790.4210094180124
670001-6701001KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP0.00000547-1595.0000218811
670001-6701001J6moNziKYzVVuUcPRVm9TdGdCg3DDZeCS0-1634.0551815401
670001-6701001J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP0-1652.5789888201
670001-6701001GTZPShBFqp3cYMaN8daif48dm5vZxh8bg0-1604.6870233201
670001-6701001GRJbowQ9akEJDkCagwsuDTLJVVkPrjst90-1662.5120780901
670001-6701001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1601-449171
670001-6701001EsZbkQ2gDF83i7XBsWQRBKCMeP9E49y6A0-1600.0000164101
670001-6701001EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG0-1693.0912187501
670001-6701001DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m0-1652.2131451101
670001-6701001CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ1909.27578022030
670001-6701001CYiG28mZnVPrYBuYefYsgzdXqXgXpvs70-1600.0000164101
670001-6701001CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt0-1663.1059319701
670001-6701001BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv0-1426.5249331001
670001-6701001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2439.02250427-285.8053158841
670001-6701001Av2vSzXSQt3Gy3LmFvRZ29auEQ5S4HxLg0-1600.0000164101
670001-6701001ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn0-1660.3171473801
670001-67010019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW999.99930421-1074.9988531551
670001-67010018YDDceSJvyry97Tnx4GgtBgJDE77cK5wE0-1699.9894415001
670001-67010016m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz0-1676.9628943901
670001-67010015WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY60-1679.3640237101
670001-67010014Viuao9vK8MNXHAiiySfSq1GaBrtA9F2m0-1600.0000164101
670001-67010014Q5YzH1Z3yg7gDQdKiAQ6727MhVYdaPfA0-2292.2767802201
670001-6701001372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH1500-400.0013541912
670001-670100135JtjDp1B3Y3izny5KYe979rEPqY69qQq500-200012
670001-67010012j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL1966.00002735030
670001-67010012BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY0.00000547-1438.7698272111