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
660801-660900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv26027.92300284-7835.58372852810
660801-660900bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d1185.99708083-666.6868427617
660801-660900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1244.39577155-0.9302009661
660801-6609003NqkCFywGNvw3aBj8QKRzHTCDPw6HFEVuJ0-29499.9998958401
660801-6609003NLtpwEMyDV1qxHt4kR4LZhusKcyns8ac52999.99989980010
660801-6609003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4152.80527000010
660801-6609003J3E5ujNPyRo4TF6a7pvpCMd9fxEpc46dm28999.99979715020
660801-6609003H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu0-500001
660801-6609003FigXJLL1Qiphsk4rKPmcYVsBg7pbDQKip2000010
660801-6609003ESpSFk1uYT9NZw69VXtEit982akM6duWp2000.00090040010
660801-6609003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr604.99145921-1068.980459212724
660801-6609003DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf0-500001
660801-6609003CHdSv2kiYZoLouvz6sKPhfJym5z247HFr0-500001
660801-66090038TX9NLVd6XQ8iMoT1Z3F7rJm3CiKbuMZ61999.99989860010
660801-6609001aM3nHiVdJNkQCkPa2EmaMj5aj62bycJU2150.37710500030
660801-6609001NVZ2rWpEMrAfPKWsTQS246bRUn5HWMzoP16280.21214735030
660801-6609001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8245.28737839-7424.75053849325155
660801-6609001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG0-1799.9984575301
660801-6609001MjLXNBxkg72Xf5AhmXBcp4hdbsb1A6ek40-3244.3771050001
660801-6609001L27qXjaQGgxqrC3uNMfU9K2NXckWQvvr50-500001
660801-6609001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1729.55815024-528.473159316978
660801-6609001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3488.37696481-3232.376464812012
660801-6609001GmaJNG6p79C9yUqS4RGWpycyXueKWnwPv1575.69795503040
660801-6609001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum63000010
660801-6609001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-1000.0002010001
660801-6609001DTGkHJ4igRSWG5uXdvtVZy59FYcWPLgvW2451.01399723020
660801-6609001D7TMBWtKe7RQuoXTFiwUP62oyo9HMsYNW0-16330.2121473501
660801-6609001BXYALpYuYGBpu2pEKPFhYg6g2cvF6FAcG2600010
660801-6609001AWFstQ4eid5hp9LC2E6ZhhReFHVn3rwVT0.00000547-1100.0000767511
660801-6609001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ61165-61521
660801-66090016sVGxncFy7ScYX62vAcBeQVDkY9ngENZw2600010
660801-660900122g8E77LvQG4CYBp46gL8jgcENzAJMU1Q0-1007.4260313801