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
671701-671800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt926.64519625-1083.333591991216
671701-671800bc1qwgu7tpppcwwk52c25wz0528rc4d5me4pwdse8k0-1626.1732063801
671701-671800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21706.34108832-1762.12582643186229
671701-671800bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm70-1999.7173514001
671701-671800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2348.18070775-2348.378982701112
671701-671800bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-270001
671701-671800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21747.82844800-1725.048280991015
671701-671800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72226.73062440-2226.730618931111
671701-671800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u577.69462308-1938.100733241857
671701-671800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1711.56100193-1912.2719537389
671701-671800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1296.54068697-940.2930062755
671701-671800bc1qe5ne6sxgpk85q49yzc4y50qsar89332kl2z05c1714.71687052020
671701-671800bc1q960njn5r60ehmcg9sahn324gdgjgxntdmfcevs0-1296.1535484701
671701-671800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1208.46173928-964.7829226754
671701-671800bc1q53ct4he83zys5qtamkzql73zfvwh9t482gygmk1624.02476619010
671701-671800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2347.23878178-2123.0016815576
671701-6718003QkHGNXtWX9CHkRz9QnwYnC3eeCv6qc6ji0-17199.9974749301
671701-6718003PJBeqUBzRr9VZpHhj12qjvwdgMFBk9HFQ0-1054.3881438301
671701-6718003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk5000010
671701-6718003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-200101
671701-6718003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1536.16870106-1596.4203524754
671701-6718003Lk6cBGJwyPsHqsdRt5U63ysKmxrPeAtXd1596.22719355010
671701-6718003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb8000010
671701-6718003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5366-750.0018640032
671701-6718003KhAEL7p5CSgVWGJBpRLcN4FE2VQ2wA9QE2941.30513137010
671701-6718003Ha87NsMbwBQjwgBfG3KuEfrWZitz6CxAF0-4799.9998114701
671701-6718003GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c11610.85202098020
671701-6718003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw80-2000.0005985301
671701-6718003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3534.87600000040
671701-6718003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1722.95007934010
671701-6718003BEoJqTd9SrwztUYW1SiUq42Dz5BuNLXF10-1213.0072376801
671701-6718003AxZk3h9hvYQfeVkH25VtYzfrrGcY9iwo30-2941.3894693901
671701-67180037jiNyP8ipk526mzoYtPQxDzoS24PdohVG0-1596.2375000001
671701-67180037N4G1615uzDhWRJP9T6dpuFWcVZM49NQd0-2410.8559284501
671701-67180036Jg3eyMSiEfYCgraSrwfhH6yk6YntbaQQ1059.30652972010
671701-67180036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1300010
671701-67180035zBMRqZNeBxEaWKq3y2WdzRbJeQnVM2bk1054.29276495010
671701-67180035Yw5JRdoj6WU3uWqWJzZLz24Z8QeFsHkz1084.74223752010
671701-67180033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1050.0270303004
671701-6718001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
671701-6718001rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7697-114723
671701-6718001PsbYK4D3TFr91QtGKZHWUBu1kAPY2s6yT0-1400.0000218801
671701-6718001Nhwqi2KMxnGiJL7ZLVr39SEKjJdSfKGr10-1400.0000218801
671701-6718001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15780.41545771-18950.67949521826353
671701-6718001MhnRnRd8NzQcW1SFSw67Nqdm3fFNMyvsL0-1400.0000109401
671701-6718001Ma9XV8zTPByyQ3UZbUBk4U2EhMyWA6gsz3014.50003282030
671701-6718001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2330.47433996-1943.03126034105117
671701-6718001KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW0-2499.9900000002
671701-6718001JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W1805.05198994010
671701-6718001HsqUBYwTmaaQ7zYMxADq1XzSMqsoB6sRQ0-1401.1643749401
671701-6718001HRGSGaT8fwuGrdqfNfy15ueo1mYNMqAbU0-1400.5236520401
671701-6718001HG3P4Jwk2ZqS4asxqesb9336NcLPY8fYj7730.70425747010
671701-6718001HFbhBkWbjWefDVv2HULChbPDUqMXDCBQk0-2000.0000164101
671701-6718001H2yxMxhAki6bycxFH9B4KtGEnhB9G7CJw0-1120.0173774201
671701-6718001GkWogfKtNypP4HeXvBapwB7attsuUS9kM0-1400.0000109401
671701-6718001GcrygQQbUTJh6M7o7hLacSCAnsgurxFuH0-1405.3645465001
671701-6718001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL593.99910000-1039.6088246523
671701-6718001FxL8NHuVwBBwCFwNtZcngswrPSXHCSZqH14207.14676608030
671701-6718001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF172-1313.00035000122
671701-6718001E8YCT8FtzuARjBrTFBT6Nzm24kB2N6V7e0-7740.7045254001
671701-6718001Dc1WThVRFMR6uoaoqP8wU5EQvFNGgoZ7P0-1400.0000164101
671701-6718001DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R1149-39932
671701-6718001CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg0-3064.5000328201
671701-6718001CfhxshA5X8rWqJgtUji1mFvzxF35JJXAa0-3305.0543665401
671701-6718001Be6zPyHAavMZgXTXgKxYvxrTWg6wo7Lie0-1400.0000218801
671701-6718001BWnY3xfeSooUXHSsrPnbtdzbdchEfJZb50-1400.0000109401
671701-6718001BArxZStTr7iif6cks61RrjouWRvWQ7jbR0-14259.1467660801
671701-6718001B188j9cPFys3er7rgq5d8RQJFb7i5uGo30-1400.0000218801
671701-6718001AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z0-2135.5795765401
671701-67180019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1339.99895625-2139.9979617234
671701-67180018X8agBHtJ4NjJVU3xk7qSTu257jBq7BMR1400.66337700010
671701-67180018CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi1497.00063000040
671701-67180017uhJMHkt1MY9xh9JkASFHx49ZW5ZCwLt41063.01707097010
671701-67180016b3TAxfB9Tt5CiE9WRSg6BWjvT8VQ9UkU0-1400.0000218801
671701-67180015SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza2239.052022020400
671701-671800154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU1833.367345740350
671701-67180014o4et4ynmNEstFvhTVkv99V3c2x4HK6270-1400.0000109401
671701-67180013zCyExZfZz6mBvgxTCreVN2nCfctqRzn91000.00001641020
671701-67180013RCgKd7GQz4g9wGPM2mnc7ZNzVzHQS6pA0-2057.5722453801
671701-67180012GAddNMCzRV4K7FwFq4XQxdHSzYJZkXs90-1400.0000218801