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
671101-671200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3009.84795983-3373.17588570912
671101-671200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3385.30703011-3385.401630861012
671101-671200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2885.99865802-1360.59943674414
671101-671200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3355.95224033-3040.77346112109
671101-671200bc1qnkwf6zapwdla73h3wrfe2dgj92czdzg7rneuwj1626.17424580010
671101-671200bc1qkacwkspzdrd868xahdkq2mghphcg684pk825y20-2111.1579651801
671101-671200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861672.562674570140
671101-671200bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s0-1626.1754253801
671101-671200bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu02089.80770291010
671101-6712003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1836.29500000-1793.665000005244
671101-6712003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n2707.90546564010
671101-6712003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1056.39250000-745.995500003212
671101-6712003JkS8YDXCGvntJ1vAB3qivDCQAFN5yLC810-1000.0100775702
671101-6712003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2990.4858177601
671101-6712003HFCeDnCwZujCUhxMVBkyBzd4W39Q1KiKv2650.65280149010
671101-6712003H6F2Nynz1SLkYLEKaid8Ds1Tz62FaNdeA1600.00435692010
671101-6712003GjHoZURifXHrpGPEQhHCUADMePSRtaeTW0-2999.9995691401
671101-6712003GW34y5BoUfRm2VcUgCgGgeVwHN1RnZY5L0-2750.6532772701
671101-6712003FrkWMfyaHuEwSv59116ingDsjUinNPcR40-2941.4896748001
671101-6712003FeSGqRvZJmnRwWVUcfude5rcxbyUbV5hi1899.99228093010
671101-6712003FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF1100010
671101-6712003EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY0-119001
671101-6712003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1635.35827325-390.0576261623
671101-6712003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t764.99950000-1014.9990000045
671101-6712003AxZk3h9hvYQfeVkH25VtYzfrrGcY9iwo32941.38946939010
671101-6712003AWwseYrdvQWgksVpkrdhx6eA8v1Hr8Nat2499.99936206010
671101-67120038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX130.50000000-1000.0016438811
671101-67120035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61242.15927368040
671101-67120035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-4201.2000000002
671101-671200343uVxqsriiveWxekC6s3mNaERzsbfke3h1007.11094873010
671101-67120033axrG4qyX458e7CxweL4kskyuys7EdNn30-1000.0000816902
671101-6712001Pa9qp4KNSGKYYTF5hFex4Zs41bZGPuRKs0-1520.0010598301
671101-6712001PGHb37T2vYMGHLJxJ3D2ugCnxGH365nS71348.45430916010
671101-6712001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1755030
671101-6712001NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w0-1539.6923521801
671101-6712001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10065.53960914-11284.39265966580310
671101-6712001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1000.99979600-400.9997960021
671101-6712001LUeVX2Hk6GdV3AXTfx7xNs8bGgxjG1UYr0-1500.0025442301
671101-6712001LL5tUcqjLjQrvVAj9cQiMsjegcPESVj7S0-1516.0811640401
671101-6712001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1919.70566616-1399.9213347299107
671101-6712001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3091.37637130-3095.5563713096
671101-6712001Hq26z2TcLX9sfDMTBQ59KbJY4WCtDZpBH0-1500.0012990301
671101-6712001HLNjhmX7uLj2j5emUN4REjSuWxDg4Auws0-1520.0020946001
671101-6712001H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ0-1505.9712188101
671101-6712001H6QYNmCk17mePxCBkWGwkY4mecQZcjGoV0-1500.0000570001
671101-6712001GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB1546.06413113030
671101-6712001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1004.93070000-100.9995000051
671101-6712001G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH0-1300.0000218801
671101-6712001FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u0-1555.7178457801
671101-6712001FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd1073.08777684010
671101-6712001F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR0-1571.4519707801
671101-6712001Eh8QgDG3Z9b4ZcDYX12Q2MrXdeuKqJbni0-1521.1971668701
671101-6712001Did1zUg4fFYo83bR6kdn3MAaaBjynXEVY0-1708.8542780001
671101-6712001DgixdZ3pj7qYV953MFaC9xyzWQMqvWHUk1061.80059200010
671101-6712001DdJyhdY9VWLyHiJ1k1qb4kPBwW5HN1NQP3502.18531080010
671101-6712001CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y0-1587.6809463201
671101-6712001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx410.09552663-1079.8050014012
671101-67120019iKM9vB7kv4CESyBZxiQ87PkJ2oFp33gh0-1500.0025461501
671101-67120019FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo1049.60014781030
671101-67120018azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u0-1020.0036972506
671101-67120018RXY1NG7PPVos3roV955b9PN45nFyE2290-1576.4502480301
671101-67120017z2e3K7hmjNug8ey6FRUPKVCwiormh4gr0-1500.0000547001
671101-67120015r2av6ZmQUigBdZHtjvz3RL9HwNhiL7UF0-1348.6382920601
671101-67120014nwqvp1k6xzimnh42KkknzjcDeVTvGGwD0-1100.7992584701
671101-67120014kuHnezoRhwXY79Y41yzMZQpYfB3prH9T0-1509.9925520001
671101-67120014Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC1.59950626-1547.0157497811
671101-671200142FxjycndM91anP3f9SPTZfwKcm3jEDGE0-3502.4374799401
671101-67120013sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL0-1552.7278158501
671101-67120012NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW0-1584.2926402601
671101-67120012M3tF1RT9JN1F8D9N6ec547zupgZqdBBA0-1500.0050300901
671101-6712001225YntqHwp9KFG6x4tT1adeBGbKXWrNps0-1593.7838973301