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
660901-661000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0692.56429760-1051.225993812221423
660901-661000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22311.07511906-1335.22681624126214
660901-661000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23056.44401001-680.165904561513
660901-661000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1205.97577822-1154.9435394187
660901-661000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1909.06553520-2145.759609821115
660901-661000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw976000010
660901-661000bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d0-1178.4312597809
660901-661000bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1558.28896008-1558.2883231754
660901-661000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3247.99888626-528.0015260833
660901-6610003QzrXLUhNJMY6cLd4rgC7GL3GxUcTfH5UN8510.85826962010
660901-6610003QtXQArgtGdqq2iPjFQCyofSKefx2m7NGW2499.99997328010
660901-6610003QpV932mdWEpNVnU5HTsD3RGJszNfMNj7G0-1650.1748302601
660901-6610003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1174.99800000-750.9985000033
660901-6610003MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN0-500001
660901-6610003MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm0-500001
660901-6610003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1085.95950547-513.9595000095
660901-6610003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1750.0064682603
660901-6610003JZq4atUahhuA9rLhXLMhhTo133J9rF97j6028.78415000-6000.0004840061
660901-6610003J3E5ujNPyRo4TF6a7pvpCMd9fxEpc46dm0-28999.9997971502
660901-6610003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr824.99241911-2635.948019112733
660901-6610003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz0-11598.9996438301
660901-6610003DRpeAsKrFb4VFjZjc3b5MA6GemrgtRQqi28199.99968752010
660901-66100038UmQ67X9i4GDS9KJY9fScS83BZJ573RFP1612.28700000040
660901-66100036RKmXiCACFukdXzuHjpQs1qRoNAQcYQ5D0-9610.8585282701
660901-66100034kYvFhXvuyTZ3VhihduGhmSEgVG2Fgjnz2499.99989980010
660901-66100033QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm10804.99803547020
660901-6610001PaK5h5mnT9V6Qwd62eawyxh6KiYqwM3Ys0-1697.2408222401
660901-6610001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1579010
660901-6610001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9547.17100728-10165.40787830370179
660901-6610001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1149.63288279-1075.669877677695
660901-6610001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1459.59907962-1400.5996000052
660901-6610001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum60-300001
660901-6610001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR417.71888204-1176.0770861111
660901-6610001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF493-1136104
660901-6610001D5GiqcUGwko4U1wn9ibXRykUwXaqC4xe81646.23357623070
660901-66100019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99897969-199.9999796931
660901-66100018vaP1Bpg2piXzE7wDUnfJkYYMXezFTmhm1542.13115954010
660901-66100012JVyM4ELR7oAdvXAD7Bc1roGDMtP9sXaY0-1548.0437722701