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
654501-654600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21219.15439326-791.32188779134233
654501-654600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf4958.33748883-4571.792251401213
654501-654600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1166.04931465-769.759197322324
654501-654600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf5381.67304487-5657.562269281316
654501-654600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l475693.99687392030
654501-654600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1082.98725050-2552.9949296745
654501-654600bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q0-1660.0000054707
654501-6546003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1249.99880000-1112.9984000034
654501-6546003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-260001
654501-6546003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1750.0014734702
654501-6546003HVgHuCaYiscHve8CTgvjSHCBAArooMYT31000.58156352010
654501-6546003Ggsf4yNdw4GSobCsXU8jzxwrNA4qortBs2000-1999.9000000021
654501-6546003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs0-303802
654501-6546003FY3ShneavU6a2yXfdSjzVkbww1w55ZhYj0-1898.9702654001
654501-6546003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX12050020
654501-6546003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1071.66362000-2143.3272400011
654501-6546003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2540.16127200-2635.1271469012
654501-6546003BsVpSBkrSNNMEirQrZzthqetis1UdWUC60-125801
654501-65460038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
654501-65460037xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb1999.99000547030
654501-65460037uYENic3PaUcMw8N4eYEqjQapLsm4Bn1Z0-1394.2828306001
654501-65460035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-6000.0170163003
654501-65460034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME750-150011
654501-654600348RH8J3mrGdPV8cF9rzi3sJvXbEKfzkVb0-1124.9106786101
654501-654600329jmJ4TMMwrDRkjDrqtFSJRZHb2oYmq8V1526.04120597010
654501-6546001PQzqQ4PdNVVfmYHqawLHmDnL3no5GtVNE0-4186.8979393601
654501-6546001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282573.01294904-1959.133640581514
654501-6546001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.00002188020
654501-6546001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15054.40366829-12803.14104611515234
654501-6546001N6dMYVPj4sxYHAhFAqGdt29o4mZmyw67M9894.63269220040
654501-6546001MPzaW6amBDF7h8D4h2u6niamz9r5EECzG1240.13835750010
654501-6546001LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P0-4208.7432325901
654501-6546001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2116.62515179-1956.9592936062128
654501-6546001JnfbQerGjFHVq28945y1bhoUHpn6vKM9v2246.738955180140
654501-6546001J65CQ4jj4ZqMwCwpaNLhdiSkHVnHcMUxG41.66903933-2041.6690393322
654501-6546001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1483.16759753-1433.212415072324
654501-6546001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1025.23310944-1020.351114581518
654501-6546001GhiyW2BnYYyD9Uf4bAZL2KpSQj7oGpzeG3993.00001641030
654501-6546001GNsFgspRX1ToXaVoan1d9wWhYf1FYd9gg4138.34065280030
654501-6546001Fnrnc1piez9vMLu7mj2qivVXfT7BnmEWS0-4000.0000164101
654501-6546001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx44090.53014756010
654501-6546001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2896.99930624-3825.42284580114
654501-6546001DMEqBm3B3WYwTcP3J8qgLuCv3GVJAWHWP0.00000547-1000.0016094411
654501-6546001CZrKYgV2G8iMrTdyd44g2rNz897HJ4xCz7500010
654501-6546001AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ1063.07612761070
654501-65460019oLGXykNUBj8f7w1tT9emuaEbaSFj1p272699.63000000020
654501-65460019eRGCU4RCyutJSht4jkiTJZeervEYo1fS0.00179809-3621.5717980911
654501-65460019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2149.99784167-1999.9978562663
654501-6546001878B9zzkoY6mD8fHR6zrP756r99TCKpaq4084.89793936030
654501-65460017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc135.91000000-4090.5310955011
654501-65460017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1025.54782018-1074.471019991320
654501-65460016XmRmFgCAPKEgtAkjeybiBrFnnE3ohjAa0-9699.6326922001
654501-65460016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-160001
654501-65460014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00161957-2000.0022142712
654501-65460013FyjxBsbp5kzrAnBpXDNTRQLRz7oCWomY3621.57120459-2699.6321524222
654501-65460012qQbm2gkrcLQXHGw6YczRndQ3wdQ3rpvL2468.13137717010
654501-65460012CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i1488.46800000-419.8300000021
654501-6546001282m2WGknnSS4QYJKqFyThYvsYn61HFa50-1097.7000603401
654501-654600114STqxenutaXJDupPp9gr9voTmgbAdvcj0-2768.1320559901