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
663801-663900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81351.15860699-1094.8382550043
663801-663900bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81500-165012
663801-663900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2110.23616619-2110.2361607277
663801-663900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22978.04186234-3035.31750149724
663801-663900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2950.90477441-3368.32140119910
663801-663900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1020-1020.0003692431
663801-663900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u533.42344615-1293.592030201322
663801-663900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-2500.0003450001
663801-663900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1051.38410555-686.2130964847
663801-663900bc1qdrvwsw2jyk9fvapye28flv36y4clgyde90yzff0-1323.3713079901
663801-663900bc1qa9zxww8t4keuaedmyn73z89yysgsxdeyt4672s1020010
663801-663900bc1q9gtuyqfdr7gqrzusr8y84z22qr7hh0q5xhmjvs1315.80958673010
663801-6639003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3931.98900000-1665.99550000227
663801-6639003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV531.33638487-2900.88956223132
663801-6639003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW3373.46000000-1750.0018844811
663801-6639003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1907.5656742901
663801-6639003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1059.99950000040
663801-6639003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1907.56567976020
663801-6639003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1244.60848000020
663801-6639003EGUWbncYN7hjcJYUnTc1vBc4njnuwn9Gb9724.86800000-0.0006713651
663801-6639003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2915.50075022-100031
663801-6639003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3313.39247638-5669.40813194103
663801-6639003BoNT92LScEW5kX1haiTBbz5YoXSh3ENz70-1120.3366958001
663801-6639003AAd9bDZNhfGsJ6xacyBrtdB9UttPfsiWT0.00050000-9544.9696177212
663801-6639003A3ZghUpNpuCCaCyqL8Q5QT9gjMmQihLYp2479.06450491010
663801-66390039LiSxFwX52CK8bSxteWaJ3JGq3DzLmvND0-3111.2713310801
663801-66390038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001.00000547020
663801-66390037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2999.99957250-140013
663801-66390036zYfBVL2vh1JixPywSZVnNqnppHj6B1oP1078.66322884010
663801-66390036iBx5987HRcfQbVNQP5nxe8qWs3JUHsB90-3000.7610936401
663801-66390036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1999.99650000070
663801-6639001QFSc7LiKWEqjZuPocg7WPrfNHRoPJot2Q0-250001
663801-6639001Q6QiAsrtuxGer1jhvQDF7VQQCxH5A3znX0-300001
663801-6639001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9446.67718585-10242.14735005380165
663801-6639001MsbD5bu2hYGDpaddm5rZggMWECs6v6tA30-1518.1366827101
663801-6639001LjM95kVGrowMx7HQLcbmLgncwichY5rQP873.03100871-1373.8925644942
663801-6639001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2840.32676105-4333.6952005561115
663801-6639001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1040.39800000-590.39815279169
663801-6639001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR99.80824788-2090.4032919412
663801-6639001JggbiXfKQGZxwJXgnBxyTXwpoBFmGLEnV1474.13668271030
663801-6639001GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y1762.39265160060
663801-6639001G9XPLWSECfQ8c87DNEzJJpiXbWXmeFyQd0-5592.6204080801
663801-6639001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR501.51829657-1215.6930693612
663801-6639001ErVpuJKpqi7N7pdTT6icuxSHp4FtTqaRJ0-1951.0000109401
663801-6639001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1059.16791079-1249.1674107976
663801-6639001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3229.59230821060
663801-6639001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit142.23434657-1399.265078412523
663801-6639001B6CHzzjmFmCB1kM2TQUEZFL3oNKEEDaBS1996040
663801-6639001Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH1744.40573690-1464.286895361017
663801-6639001A645aa4cFmtHNd9eY7i2WFRoyYZCuNAvf4092.62015163010
663801-66390019xp6NMaQCQRZ6Xa9J2DDBiAFyytPnWQfW1279.98094407070
663801-66390019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1190-12003115
663801-66390019SvK3pYEPoe7SBj52ZtjKzEET8uZgejNZ1449.00000547040
663801-66390015WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy1764.07608279060
663801-663900153PXib1Miqyt6SoMA6neWdNXJiEf6V6rd25000140
663801-66390014XZsGSNDFzu9BR6q6ZQTLbnB9YGQ81LgB1926.00001094030
663801-663900139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH1451.01863817-1428.017537031110
663801-66390012PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL963.78326356-1337.41892592810
663801-66390012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51113.25399161-922.1055058153
663801-66390012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK4821.65348757010