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
664301-664400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81346.61999127-1201.7507660177
664301-664400bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a0-200001
664301-664400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-3020.0003202802
664301-664400bc1qjw9vxgqe2fk3feyr07kwpx7e3wuc6fqrcm4q7tsgtk96tzv85rnqsuxsfw3985.29179865010
664301-664400bc1qj6nyq23qwprl0p7l8srsf87yk9tktk9fnk62pv2sfyalsyantknq6wp3ac2000.29934123010
664301-664400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1626.72992153-1908.82094203910
664301-664400bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1258.99967972-595.5008710825
664301-664400bc1q22jekef2t8qkxtrph57pnjh9scpw6df27ujwtkjms4upx32s3uqsrkewyc5624.68077264010
664301-664400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2955-1100.0514071218
664301-6644003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo971.99750000-1018.9970000055
664301-6644003Q666qdobnM4hUAvNjosU3nbsohtprCfAb0-1246.1223163801
664301-6644003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1174.71384569-1224.7138852911
664301-6644003JrK28Msg8UgHAMfGj8eaxc1ategt23ds80-3985.2926315101
664301-6644003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1781.869720000130
664301-6644003GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC20400.00087731020
664301-6644003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1042.9948621201
664301-664400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2000.0018000001
664301-66440037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1071.99850000-1231.9980000089
664301-66440036sf8V4TBPKCSqEz4Z8X1ra8EXrMaJBhAJ0-20700.0017018401
664301-66440036nxW4tmE6afJy227SJ1MatciLVSzzuwyW1046.12221844010
664301-6644003341HkQmhpaaYAaHqYLBwXosMrz4F53GPA0.00000547-5624.6816054711
664301-664400328rRBa3sd3rkiiaZouaRAvLQHC8sgpCvu1986.53561468010
664301-6644001bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC41258.77383377020
664301-6644001PjLFfntVbaE968PFiymnrsLyn62mVfEwa1200010
664301-6644001PG4kaTuvMiB1A17iGDyfZA4Th1QRtdvRe0-3000.0000054701
664301-6644001NTa42S6Hh2t6KRQgnzkaVzZM44EPKM96P1500010
664301-6644001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8081.72101358-7931.61092918287179
664301-6644001N52wHoVR79PMDishab2XmRHsbekCdGquK2133.43456990-940.102529406728
664301-6644001N3isZWpvZhUawz9eMayjrTbELaKPcXYxM0-2467.1627978901
664301-6644001MdwWnC1kEYc8MH4pkL6fZmtL9L1Tr3GzX1200010
664301-6644001Ld6sxdhoSLwTz3DWbKxRUvCjeFqtTy9qt0-2492.4635842101
664301-6644001LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz1280.00001094020
664301-6644001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2576.96751673-2106.54123195105102
664301-6644001KQfhqBYja33ZoCkzdMgr3BB6Vb9kVL8dz1200010
664301-6644001KFosrxQnpD8u6HMyp58giQz75KKDRYpa11200010
664301-6644001K8zb149WaUwDH7UZYczSpxc6FNT1pYGKe0-1605.5866247001
664301-6644001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL272-1305.9993516014
664301-6644001GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o1500.00000547020
664301-6644001FWsyYWFogauQhxAbGGEgSvNJPPpXaGfNF0-3151.7858243701
664301-6644001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF314-140725
664301-6644001DyCq2EFDcQKQzziCB7PN1fG55czmncf9i0-2000.3004286801
664301-6644001DTGkHJ4igRSWG5uXdvtVZy59FYcWPLgvW0-2451.0139972301
664301-6644001CUAaWXC64PcmMovgbiurotfzzPXXxoRwV0-1000.2003040201
664301-6644001CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW221267.16279789020
664301-6644001BMe3nRPwqUVH9EStpLXwJ9acGALutFiof0-3102.5186587101
664301-6644001BKNENUWDTP1u16zXMssqkFQCJNo8acPks0-2458.7738337701
664301-6644001B3chbJ2Fgj17T7rYNf9HrnoxqgR6sdAPo1355.58662470030
664301-66440019CKmph6way2FTMNVxUD5U7sh5A2TYKunV1251.01399723020
664301-66440017jVWYhTZykKeHAhZmahhkYUTaFggq8wYT2517.36683816030
664301-66440017JpVAtW7QPJEVCdDA2JzY5vvE94kRcdEJ0-2480.0000109401
664301-66440016MAkU93T2vGrq7NMRUSPr3bvntghT9BBn1292.46358421020
664301-66440016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3000.00000547020
664301-66440015ZGrPwe4EUbrfh8bjdFbE4S2bJrWQz36e1200010
664301-66440013tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK1500010
664301-66440013WFrEyKM1W2gi7nGKR1ZWjuidr6DdpMeC0-2903.3668381601
664301-664400133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj4000.01109981030
664301-66440012zoF1jYrguZ5kwW7xzk7fUCy4NRLizAmH3001.78582437030
664301-66440012NSLAiB5PLCUCBECNQUmBYpqM5dCnhxoZ0-7000.0110998101
664301-66440012LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT1602.51865871020