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
665701-665800bc1qwpmzjr96g7njpkpmq6w94mxv0gnhuzxcjdmtas46kyvh9r00427sw2mrda1018.60093438-509.3004671911
665701-665800bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa9059.99715539020
665701-665800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24167.93336508-3250.66208169143167
665701-665800bc1qtt822canp6lmrqhvtyg2hc56ypgpyudp0zfua6wjsja6fu25afvq03vt423485.29162600010
665701-665800bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny17282.99526237020
665701-665800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1093.39107384-1154.596933231544
665701-665800bc1qjw9vxgqe2fk3feyr07kwpx7e3wuc6fqrcm4q7tsgtk96tzv85rnqsuxsfw0-3985.2917986501
665701-665800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862736.355720580170
665701-665800bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk761613.90427510-806.9521375511
665701-665800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1155.84746536-969.512627091416
665701-665800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv341.90938680-1311.24123996233
665701-6658003QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG4500030
665701-6658003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB967.31260147-1067.3129652511
665701-6658003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3250.0081520002
665701-6658003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3000010
665701-6658003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1110.39970000070
665701-6658003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1161.5706346102
665701-6658003EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y0-1779.9990000002
665701-6658003EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy0-200101
665701-6658003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz0-12330.0000109401
665701-6658003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1732.20418865-666.1641913712
665701-6658003BJJ68V6H1CoEx4MWdhqVk2kFpPUNVbs3T1203.85903013010
665701-6658003AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf0-115001
665701-6658003A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC0-9059.9981384101
665701-66580037HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh0-1080.9990000002
665701-66580034Fq4jzTGMg8WhfVQzS3HRpv5hoGjBoi9v0-1251.2993638001
665701-66580033QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm0-4952.9971784701
665701-6658001Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj2142-1474204
665701-6658001PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR1597.23690967030
665701-6658001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10597.45633228-10518.70355390488214
665701-6658001MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW1387.45478800040
665701-6658001MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd31555.43688740010
665701-6658001LM5y5UvCmFmGfikMpnUL2hJTqWFHKExbB0-14162.7115371801
665701-6658001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2512.78509631-2339.369091709897
665701-6658001KYdwt6UsvP37TKCJ3TNsXH5PFZGyF3pfx1513.08469228040
665701-6658001KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW1308.60332883040
665701-6658001JECFWTZsRw65y65DEVR2djXv2KMYfuo7A2012.434600620150
665701-6658001JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV1499.999954140100
665701-6658001HupXpdYzvcNoPwBhEnwCzzzxhioDJeHwW0-3010.0491689001
665701-6658001GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L15000100
665701-6658001F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q15000110
665701-6658001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1560-1119202
665701-6658001EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT13825.71153718030
665701-6658001DpLNF6coeGr9vYK8XtBRka5Pdojo3Yutc0-2597.2369096701
665701-6658001DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE1588.92344687030
665701-6658001D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia0-2707.4276395501
665701-6658001BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu0-3749.9999486701
665701-6658001BA9eEYN7N4hxLNAta476zHk65GufPHEYq2010.04916890030
665701-6658001Ae7Zsm4shY25LuUHpNgLgvETBQNj32Ums0-2391.2982018901
665701-66580018cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji2039.31151774030
665701-66580017x8Ugzjie7JqXFMRKcn4NZkKWj5ZSdpxq0-1013.1942607501
665701-66580017wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs30-3042.5650101401
665701-66580017hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv2042.56501014030
665701-66580015u3QmGMbHHPReBSqWR4wKfyubxqvbALhj0-1000.0000054701
665701-66580015Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ0-375001
665701-66580015WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy0.00284062-4500.0028406223
665701-66580015DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ650.00000547-1555.6337526511
665701-66580014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-162133
665701-66580014KabVdxtFXPzCQCgbh6gk8QkWfZPf4KBi50.00099270-2592.5009981722
665701-66580013LxeCuyHrifqYmLwon6pnSvdKDVBLohKm1455.87308944030
665701-66580013KdFGHFRxaYkHcgM28ZbCZn1k5gbh4HSq0-2455.8730894401
665701-66580012LMuzsRC1TjSC5G1VGDDAqJjCW3zkA8tC2492.50000547040