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
661001-661100bc1qyrpv5uxu7f3gflv6kgwe4qu9n4a9qssgcgy000298g67qes20ckscyylxa1533.09043128010
661001-6611003QtXQArgtGdqq2iPjFQCyofSKefx2m7NGW0-2499.9999732801
661001-6611003Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W40-500001
661001-6611003NQQ9uSkPLu1F2hY8JeHFuKfPQuGc9tt7G1422.20747926010
661001-6611003NLtpwEMyDV1qxHt4kR4LZhusKcyns8ac50-2999.9998998001
661001-6611003MUPiMruvkQRNLrpXYNWhwrjF9wxzwYWcF0-2499.9996070501
661001-6611003K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU51945.49901415010
661001-6611003JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK1000.00100000010
661001-6611003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7662.21274547050
661001-6611003ESpSFk1uYT9NZw69VXtEit982akM6duWp0-2000.0009004001
661001-6611003EF5qankUv2TSoacnBjyzL9h8UV7ys9mex0-2245.4991183101
661001-6611003DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ1000.00030000010
661001-6611003AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m1498.75200000010
661001-66110037WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv0-2000.0049098201
661001-66110035kgXULzkouA4DYDzhLWbv1k5dBoTrNyT41000.00030000010
661001-66110034kYvFhXvuyTZ3VhihduGhmSEgVG2Fgjnz0-2499.9998998001
661001-66110033sVauneqces5BcCYHTLCWb5u5jVL1L8xL0-1285.7478548601
661001-66110033bZ8U1KhzrpTJfpLFmVVTBntNm7wHL3851999.99775270010
661001-66110031t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ1285.64775070010
661001-6611001q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh0-11722.6389000301
661001-6611001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5840.77272375-4668.14197284352144
661001-6611001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2259.91335721-2435.349271815191
661001-6611001JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB53690.057739740370
661001-6611001JECFWTZsRw65y65DEVR2djXv2KMYfuo7A1980.901641850210
661001-6611001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-150001
661001-6611001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum63000010
661001-66110018zu1d3wsimfsvJoYEgnr4nUpQAWdzNtx430000300
661001-66110017DkHseHYU4G8iVwA7dj8Upkm7mbj81nJi2999.999988000300