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
660501-660600bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01099.42289959-1106.337956725951130
660501-660600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21510.24907000-2362.65102858128206
660501-660600bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m2999.99794616020
660501-660600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf967.82647554-1091.064499211114
660501-660600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1102.84014234-1439.220105721434
660501-660600bc1qlmthrguwuf3wy4kxfum744uwffrqkfujg7cm8kzsm5kyjvt24n7suxpj862457.75060962010
660501-660600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1748.08442419-22.7126962953
660501-660600bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys898.49653001-1253.94911146454654
660501-660600bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d1949.12605648-65.0004525425
660501-660600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg397.39516251-1470.0246504534
660501-6606003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1723.99600000-1573.9965000086
660501-6606003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3374.78586727-200011
660501-6606003MmCeQZJ5tQ2aFAsGWBKaTpxP5VmAsWRjd1015.19000000020
660501-6606003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud0-1348.8635502001
660501-6606003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1987.22847614-1950.0008531414
660501-6606003LPS2f6usSwemG6pccSRCHbA3VbTTPTVRU1799.89972857010
660501-6606003L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg0-2757.7509984201
660501-6606003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.00000547-1000.0031783011
660501-6606003KjMkDaRQEGaKFgs1RvHrzV4tuREVuW6Jy0-1000.0000231001
660501-6606003KJLnGCY5zvo2z6BU67MMFm3GifwC47rLA0-2000.0000552101
660501-6606003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT0-1999.9999129001
660501-6606003Bm7PA4EhzaJFoweCueP41UdvwzjJfGZML2000.00119455020
660501-66060039zsNq5KHrgzbHTUAevCV8MSfskFULRyw50-180001
660501-66060038HVbApdxhEDTVpmpApB8NgFcn8N5sHRJf1148.86329529010
660501-66060036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX385.70066942-3374.79097297101
660501-66060034Fq4jzTGMg8WhfVQzS3HRpv5hoGjBoi9v1251.29936380010
660501-66060032t4tPWZ8aCMKaQDtAZ13dKD1Fc3sTWKCf0-2000.0000497401
660501-6606001QKkJLZfLXTVFKXthr48AqsdLNNf5u8TfM1099.14348512010
660501-6606001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1000.00001547040
660501-6606001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9215.95362434-11789.23876257379183
660501-6606001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2124.12595825-2054.1259800063
660501-6606001MP3u5AzM99zFYRFfLpZwiBqyLHi6qQyL1015.15183504010
660501-6606001M94tmjhPVXrjSv84iqqADDfZVMoax3Qvr0-1454.5443765901
660501-6606001Lz9nB83Gh8nPTymnyiGS1HG3utG44Z9F40-3503.2759112201
660501-6606001LynJJm8Lxj54r8dgjUhKq2fJEWbX9ys2L0-1015.3163143801
660501-6606001LXooR5sHQMH1CvJj5vRRFmCEYdCJYLEWb1454.27046321010
660501-6606001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1030.66429088-2183.045790336088
660501-6606001JUBi67TuVbJ66cpLduP5PPK2rEXZkoM1W0-1086.1485328901
660501-6606001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2257.83960000010
660501-6606001FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR1350010
660501-6606001ECHkU9yefZPJzj3mpdSGfwWZW4X4DpdPM0-2904.4093457901
660501-6606001D7TMBWtKe7RQuoXTFiwUP62oyo9HMsYNW16315.21214735030
660501-6606001B3QMMooQSMRxDUU7KgBGfqmPomsinj2ZV2904.00671002010
660501-6606001AGkTzVQXSmKK95sa3UV85zGEnqFXRwUXH0-1104.6741920601
660501-66060018gpbtCsoayFfoDYUqpvhRL1DCoVsBa2ff5000010
660501-66060015LXXsuiMPptQNXfogWJQZ681KyjvHVggv3502.95205104010
660501-66060014JyDzUGy6USecMLsynvq6hq7g6L7qhuwJ45-21315.2121418811