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
655101-655200bc1qz6y07v50tj6khhp4rxqcckwfcuzms6kdpgt6lh0-2075.5380291402
655101-655200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew84114.83164432-4441.452740571113
655101-655200bc1qv3h7vskywqperd3xn8tr4xy7fjd9d68vv3dappx4e08nsenh680qpx9gc30-1011.1830233002
655101-655200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2707.03240742-1344.68780072118240
655101-655200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u537.08935250-1392.089983051426
655101-655200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3499.77492822-3065.77229929109
655101-655200bc1q6uc9d7tnpsgmu46fgxz6sxdjpra89rht6zdyj3pn08sw09m2zt8s5xp9ew1049.53658586010
655101-6552003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1783.19421981-2840.9963000079
655101-6552003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888010
655101-6552003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1197.43190000-1766.431100003624
655101-6552003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1863.10243036-2063.1042536232
655101-6552003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0007470001
655101-6552003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1308.25656041-1646.909826263531505
655101-6552003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs1100010
655101-6552003FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p40862.47978914010
655101-6552003EXMJemeKJG3uzhvfqBE1SsB4JGiafVcof2998.762136100190
655101-6552003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1181.63918794-1434.14774485253460
655101-6552003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-39999.04613700020
655101-6552003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1084.05920892-368.0985427512
655101-655200386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR0-52286.3155079201
655101-65520037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1320.99700000-1280.9970000076
655101-65520037jCuemcFooqMGPy9CseJRKUqshqtSaQG82944.13120397010
655101-65520035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-36050.4431195007
655101-65520034z388on2LvthD3nt1dj4co6SLcWYGWpYx0-2944.3889803501
655101-65520034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-9464.1650087801
655101-6552001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2031.97624556-477.459802453166
655101-6552001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn1905.02579062-1908.4774467212
655101-6552001cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf1879.54363099-1883.2006768612
655101-6552001QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV1243.82669747-364.7897902011
655101-6552001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm2919.58352566-1702.8436168321
655101-6552001PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe1403.08838324-1414.1885583712
655101-6552001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE76049.39000000-31046.190000002725
655101-6552001NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf1226.85436149-1233.3100353712
655101-6552001NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr1986.75271708-1996.2767467712
655101-6552001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2690.00266513030
655101-6552001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18884.99815623-17045.39457394507221
655101-6552001N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL1943.48730135-1943.4872958821
655101-6552001N6dMYVPj4sxYHAhFAqGdt29o4mZmyw67M4100090
655101-6552001MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe1674.83158852-1685.6696347525
655101-6552001Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo1358.16011653-1361.4406704612
655101-6552001LryPD4yCscc6fMRm5cgJxcaLHVXmh7C941565.02680168-1568.8044248312
655101-6552001Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ1193.29124843-1196.8477384923
655101-6552001LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE1966.89076773-1975.4017625712
655101-6552001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D5713.31528019-1713.3274885142
655101-6552001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1298.75146363-1413.5936667463107
655101-6552001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1115.45499997-322.50149998127
655101-6552001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS1964.93162108-1979.0480670412
655101-6552001KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH1817.12219954-1820.4537497812
655101-6552001JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq21879.10101630-1884.5501428112
655101-6552001JH5yqyMXr2dW5VpNTegovXw3G4QMMa2aP3755.39160502030
655101-6552001J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs1762.45871977-1766.0250362912
655101-6552001HuAmgLBTyYssVt4WE7yQsNLAENJZsnt841970.27843227-1973.6168066612
655101-6552001HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK1259.83496603010
655101-6552001H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt2674.64505885-1785.3381157623
655101-6552001H2uY85zy3zibNoySBS6bksTYqfH2de9zp1447.42297228-1450.8240986812
655101-6552001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX1958.73483833-1975.1250896613
655101-6552001FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA1919.44226753-1922.9230930512
655101-6552001Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq1915.37966759-1918.6450896212
655101-6552001FNUeiVHP1CAuTTdYMTWccSvU8LGxySuRK0-1439.8641372001
655101-6552001EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN1127.45186866010
655101-6552001DPcGddo7FmF4dZKkKisD62cB96dc9YRq81797.35832167-1801.0228045212
655101-6552001C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd2554.28901132-1383.3227650622
655101-6552001ByHK8Q8WyfQgkxNteNnpEvA42m5C4GdTZ0-200001
655101-6552001Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA11205.09870807-7.4917546411
655101-6552001BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru3577.62608660-3590.7004215623
655101-6552001BVhftHNjKtFn28oVmDz4ss53GcssHtDK0-190605
655101-6552001BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn1455.06096456-1467.6751971412
655101-6552001BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx2199.70290990-1983.5516893022
655101-6552001AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ2820.208177610160
655101-6552001APN8yCVQg7TQpa75E88KZez5A7ryAY9zN1875.96872103-2229.0704973424
655101-65520019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS1086.27830865030
655101-65520019oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj2018.92157766010
655101-65520019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2324.99820324-2124.9983021463
655101-65520018pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG2278.49972922-2282.2608226823
655101-65520018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00154680-2190.0015468011
655101-65520018Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc1309.66042019-1313.3006635612
655101-65520017ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht1964.90473426-1968.6759772723
655101-65520017mJEMx4F62ZGdqywP69bU1zfnDzCnxxff3953.42412157-3953.4241161044
655101-65520017Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX1898.16701891-1901.7547039923
655101-655200171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB1782.22197139-1793.3727819512
655101-65520016H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW2320.34527681-1834.1303034921
655101-655200156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX1892.84732935-1896.5271635012
655101-65520014wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB1151.21528345-10.6769430723
655101-65520013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz1074.87328480-3.5366986511
655101-65520013hATCSvHTRs8o96ePg1fTzYiyzL48RkCp3679.50955005-3690.2944725324
655101-65520013KabtEp1SL8BmJBLkbv8jo7xRRbzyUEzn0-3761.5824679601
655101-65520012FygNaXALvAATuhjeTVGZEnj1wtKoh4GB1687.12993602-1690.7885425312