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
660601-660700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1005.57757504-5.9802078232
660601-660700bc1quelfdcrqve8zg3wr2g3dxsypnqrd3v76gv48rq4726.99435000010
660601-660700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22913.32243919-2093.372888321018
660601-660700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1308.14208234-1835.495449332329
660601-660700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862026.427275570220
660601-660700bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf699.89835762-1000.0023814716
660601-660700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l474138.32948268-518.1912045824
660601-6607003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3542.99200000-2995.993000001611
660601-6607003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk2400-160031
660601-6607003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP630000010
660601-6607003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR2493.17544368-1680.5909206834
660601-6607003FmSqKEoqa8fqLjFRVaNbs9kvbFYqFxLDM0-11810.8589414101
660601-6607003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP50-291503
660601-6607003D1wAx2WYrHW63uZLmzxzvdbSpiZVyhfoi1069.83369002010
660601-6607003CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot1117-70042
660601-6607003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ916.19864780-1641.4519584012
660601-6607003ALnQi4CJtAUjeY1tWttJzhXkx7oK7Cvdt11010.85883725010
660601-66070037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1099.99850000-1399.9985000067
660601-66070037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99868750-0.0064739818
660601-66070035Cek4ToNKi9efL2yTxfuY1Epgnd38aQtm0-5026.9960000001
660601-66070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-31069.8347975101
660601-6607001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11160.09929460-15209.60698455362190
660601-6607001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2320.87765967-687.4228509170104
660601-6607001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1463.33570000-1440.76770000126
660601-6607001H11p98aXUcST28m8s6oG4nHqnGmeG2sBa0-200001
660601-6607001Gb4nsSpAvCtWHBSnY9VtsvNzmxB16kbhR1035.64601595010
660601-6607001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-4367.8392054701
660601-6607001GDKdfeTANeJ6oK3Xz5pT9aSY3QtZc6pVf0-3309.8577615201
660601-6607001FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR0-135001
660601-6607001CNs7aeEoBeD86A1YpgsSTcHPU6F1Qrqou3211.68530875030
660601-660700183vHoD2KSHm4F5Q5mqPMTSo4kMJCsCQaK1303.88001436010
660601-66070016uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h0-1032.6713805701
660601-66070015gv2T3SiX8JH63vqJApugsRsYFg2U1KYW0-3218.6853087501
660601-66070015L6Kn3opsaGPhkshp22YqKfv4yYREjVgS3077.20990825030
660601-66070012LYsftAZiujRpcBy6xCrMYktZxpypsKJ52185.36600160-2185.3663937032