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
646601-646700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1191.74147337-1077.2271490473476
646601-646700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2705.54026510-5841.2511257077175
646601-646700bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes1285.29454155-271.639050125220
646601-646700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1742.54472353-1414.670209171212
646601-646700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1325.01960844-1455.948092401623
646601-646700bc1qlyqhgcf0te94zwkngprz2er3smcctdpnhg8ke7jzyq0v7qhm5d4qc9f4h00-1064.9096044202
646601-646700bc1qg29adnchh4ryret3egjdnq9yjks9nz696v9phc1603.93758031010
646601-6467003Pz9fHEbwY94P7i3SP3NnYaydrJmYg1cF31045.99999410-1045.9997362542
646601-6467003PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP91504-990.571779992085
646601-6467003PMfsiXrYP2iYyU7rwZMFBREoJUymNgfW71282.00053018010
646601-6467003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
646601-6467003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1049.99910000-949.9996000074
646601-6467003L5HbYTcSW3v522B9ULvMGdmMdKZbGRgA80-2500.0000054701
646601-6467003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501010
646601-6467003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3475.060520000120
646601-6467003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1182.29420531-597.396434232061436
646601-6467003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-1971.69022012017
646601-6467003J4ZYvZ5em3BSZwQowLtDaj2LD3Gzx4xBm0-1097.3600822001
646601-6467003FNw8Y2aX5mSJZE6aVrzkSYUqwuoMPRffP1499.99978002010
646601-6467003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1212.35195795-267.05044909175250
646601-6467003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-2389.1313997001
646601-6467003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR0-130003
646601-6467003A1TgxTHF4UFSwNn2NVojq6maZkrj5PJja0-1093.7507121701
646601-64670039TqCo6858R8zTHHhBtQyWSEwE873HJZBQ1092.34796178010
646601-64670038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2054.99550000-1480.996300001210
646601-64670037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2978.99440000-3338.993500001313
646601-64670036nhGRcv7vVZ25STpjLKr8cj8f4h5XSaJg1274.61583662010
646601-64670036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1099.99800000040
646601-64670036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX2311.749637810140
646601-64670035pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc343.95660000-1621.919600003832
646601-64670035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-10000.0251853005
646601-646700353eFmhbdrkTw3jk9PGhsarQp9ECw2qkVj0-2782.0021477701
646601-64670034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1007.17000000050
646601-64670033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-850.0285522012
646601-64670032npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee950-170022
646601-64670032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-530.0126756012
646601-6467001PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD2786.216135900160
646601-6467001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE10000-10003.10595689521
646601-6467001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281997.47303486-64.8017788664
646601-6467001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19277.94089277-14797.77230182477159
646601-6467001LvPAntpVYHrFBhV96SW9kp5Td6VPrC2fi0.00000547-2103.9378984911
646601-6467001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh0-1000.0002000001
646601-6467001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2819.75243957-2960.2404598510989
646601-6467001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2000010
646601-6467001KYL8dvVvjTtvaauCdetPY2Ef3HzkXNApA0-1406.5954147801
646601-6467001HoDEaasMcFjZ4vuk5dks3k3RgC48qtix0-1188.3967579601
646601-6467001Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS1356.59490078010
646601-6467001GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR2777.419092780200
646601-6467001AozLV7krw87WKxjCzzygM29BrYFxbxPwh801.69086057-1504.214195396220
646601-6467001AJ1kNhgHttEZgFRFMsuxgNVsb2ZuvwQL51141.67886529060
646601-64670014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-193501