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
660301-660400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3385.61270608-3156.420169891314
660301-660400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01297.73948559-1682.836896984011281
660301-660400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22645.15236072-329.27217087610
660301-660400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1279.8768664401
660301-660400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1612.41159259-1006.443944531923
660301-660400bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1323.33553987-1440.41670542368472
660301-660400bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1442.62354505010
660301-6604003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1000.0004776401
660301-6604003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
660301-6604003GRr1qXvn12UWHCJetyCa3Dfb7qD5QEZhh0-4799.9999184701
660301-6604003G1Jex2vQyMq6xtQoS3gP5Ne1YZpY1JFeQ4599.99943900010
660301-6604001QFLvQC7ifvznDkGW4jh9Y5PYoG72p11HT0-1000.0000054701
660301-6604001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8808.25200152-7782.70461586343180
660301-6604001Moe7Btq7uRRULD11XLAnZPSUaVAxW7zbv0-9805.6647673401
660301-6604001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1184.65031604-1300.757399344794
660301-6604001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk199.09460000-1466.97151581157
660301-6604001ErHf4CWajdh93ekhf7xPJN5X3YXhVJQpn8692.84846039020
660301-6604001BPDV7BPMbxzAJqFvHcUwhbZepKB6EbAnZ1112.81499029010
660301-66040019ebcQbmKEXkvfqsb8UtWgFuPZdLoYgNsG0-1112.4540938101
660301-66040014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw0-258801
660301-66040014JyDzUGy6USecMLsynvq6hq7g6L7qhuwJ21270.21213641030
660301-66040012vu5hGbWNUu4JvcUwCs52ERDbrp7zFG990-21330.2121364101