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
671301-671400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22128.63177012-2516.72228186161144
671301-671400bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm71999.71735140010
671301-671400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71345.53529105-1170.2039857077
671301-671400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1562.75694736-1793.7565188089
671301-671400bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-4500.0006760001
671301-671400bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx1069.05736485010
671301-671400bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua0-1070.0578772501
671301-671400bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu00-2089.8077029101
671301-671400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1929.42478422-166.1156665972
671301-6714003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1103.137799060210
671301-6714003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY0-200001
671301-6714003NDJcbvc8rwzzQQjYS8QTWA5cAb4r42GY61500-1499.9990000021
671301-6714003N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF1000-110012
671301-6714003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1748.86600000-1400.1390000041
671301-6714003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1937.95050000-2142.949500003031
671301-6714003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS999.13900000-1000.0009320011
671301-6714003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1028.89850000-1263.998500002113
671301-6714003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4587.19296000-2976.7251170022
671301-6714003JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki70-3033.6939706402
671301-6714003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M0-1200.0011862004
671301-6714003HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa0-19599.9983818401
671301-6714003HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp2793.88093726010
671301-6714003HJBuiE5J9vdQi3TCrxaWY8VutPysQwQ430-1167.8029456801
671301-6714003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2416.48000000030
671301-6714003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1312.140910320250
671301-6714003EVzWsjjR6od2qKa5d8FMCyuvr3wxD8inn4604.58584746020
671301-6714003CoqtedXLFJTSgduUKSn5UNLbEt11fPYe819399.99755184010
671301-67140038MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT0-5604.5860486301
671301-67140038CYXWEevaMC5KzcCbYtXviQFym1eCKnCP1164.72836831010
671301-6714001tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU0-1500.0000328201
671301-6714001sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq0-1500.0000547001
671301-6714001QJvtdBX4nRujtKpwB2LcxxWujUcqAdusr0-1500.0000218801
671301-6714001QDExVwoJGu8ZcVT9Kv5NZyDteR36iSwyT0-1500.0000164101
671301-6714001Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu0-7060.7847362001
671301-6714001Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T0-1500.0000492301
671301-6714001P9E1vfU5HD4EpSe275WuQhMezstgwb8BV0-1500.0000109401
671301-6714001NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt90.00000547-1525.1223423411
671301-6714001NLhQ45fTzGKGeFtuVAA4g78TQ7ZC6zdQd0-1500.0000109401
671301-6714001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13820.33746385-11695.44219341648233
671301-6714001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE0-139001
671301-6714001LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN90-1500.0000492301
671301-6714001LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ1780.40000000-0.0010000021
671301-6714001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7833.26214219-7156.401377165397
671301-6714001KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C60-1015.0087461601
671301-6714001JcPF1TizGNqUn28okY1T7jU4NagBig5vE833.12177825-1780.4017782552
671301-6714001Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q0-1500.0000437601
671301-6714001HXjNnZQPWS29zNhLWaHWagPFaPdZLRgEq0-1500.0000218801
671301-6714001HJrPCQKGofpD8ovUoYJidG9moPvTXdsLb0-1500.0000164101
671301-6714001GxHpRMhqUdDkFM2Hq2MwN5yAmSzVdscur0-1500.0000164101
671301-6714001GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu23200460
671301-6714001GfY1FaccV5JNUW73N91Zm9jhndrRRo8AL0-1500.0000218801
671301-6714001Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD1726.570477810330
671301-6714001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1377.60860000-1101.2396000074
671301-6714001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91200.99904792-809.378648786263
671301-6714001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1479-740132
671301-6714001EYYjeJcNC6WFy3tWLYkHPuZdYfVop1fve0-1074.0000109401
671301-6714001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn2000010
671301-6714001BS7EWNf8AQ1AmUVNpgoarUVTU8WyHVDQE0-1500.0000164101
671301-67140019uZc6FasbLVCWZmst6ndvTXdsFjtqNbTY0-1500.0000164101
671301-67140019rxBq6rL9A6ZzMbSJEePTSfDh3RcqHTNR2499.99887907010
671301-67140019gD8brh2QUT4oBoyy8wfCotF1gkavxQb50-1500.0000218801
671301-67140018rfQgKefqM29awoqXQ2u42HWSeHETBSr51171.84889591030
671301-671400183nPxvtRpAoKWzr3JXEqjhio9i3Wf2mdp0-1500.0000218801
671301-67140017ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix0-2128.8411192401
671301-67140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-3000.0000390701
671301-67140016Bye7gHLpp8jv5yXddsw35jDgcdyAWTHq0-1500.0000218801
671301-67140014vFiks3MmpurMh8vF44ea4BZJAk2URzh77060.30211072030
671301-67140014ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY1014.88405428010
671301-67140012reUHSapKHV8nuADYoAPfDFvRHJ3EPJXL0-1500.0000164101
671301-67140012PcChTed9wLUHNtpdZ7XwQLqCs3k7DxcM0-1500.0000218801