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
662701-662800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01570.50392499-479.099058081671273
662701-662800bc1qtvvw7s5fl6jxqcczjxht86x9yz6j32tpq7au5yz97qy4u96fdumsm4u3m40-1273.1784657101
662701-662800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere994.95836344-1061.518501231011
662701-662800bc1qsj5nm27ty60a2lxjpfxj9awts0ykftp0utxqk20-1910.5938938701
662701-662800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2570.63339470-10107.75012982319
662701-662800bc1qkef2cvk9mag992zd6n8zfvtxz8r3erp5xue66j1200010
662701-662800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1559.23362316-209.19692277177205
662701-662800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2815.67174978019
662701-662800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg69.99972198-3058.7912988712
662701-662800bc1q36u6fvpkzyplnw8sg7xf0swp2kkpmqkne0hk621750.59364896010
662701-6628003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1257.55741758-2895.17099413251
662701-6628003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr1191.75080000-1076.0516055596
662701-6628003EPEcpzC5BxJY371pSZyRMxmgaqywKGyci3055-2345.0183156911
662701-6628003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2895.16767313-3047.8648709312
662701-6628003AgJMLUXT1cPjUaXsF1XoUdBpAWhyJyuqh1899.20956290010
662701-66280039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1084.06692359-450.4280136531
662701-66280039eBKEe3788cEGqEv1gtJJd42ESVjuSQ3a0-125001
662701-66280037QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi0-1899.2400000001
662701-66280036VoPxaTcFU2E6CybVRPdSNcWFjGWfe65T3000-3055.0003174011
662701-66280035cxfZdSywhYWXgqtgLY8oPcjcfDTqzkFN0-1069.9996775001
662701-66280033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ2345.01800000010
662701-66280033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-350.0136440022
662701-66280033QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm0-2470.0001620001
662701-662800335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr0-3000.0008616001
662701-66280032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-400.0080820021
662701-66280031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-3460.0048852001
662701-6628001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1530.33730932-222.2125720034115
662701-6628001VkEeaKgSY3sfSfahQUP9CGxuMVSUr1Pg12627.18993009030
662701-6628001Q6P5sm8wT6DhaN9UEV1KYgcNHXWNtT5wJ2905030
662701-6628001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10406.94737744-8166.41135583428161
662701-6628001MtxTUvXMYd3H9dxqjnm2x1smmQ6Z2pP3y7743.70496966010
662701-6628001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2965-42531
662701-6628001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g632.19915361-1389.511658867589
662701-6628001HWTKStWWGnvx7xAc5nFGQYWQTji234dit0-7745.7051597301
662701-6628001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF803-148697
662701-6628001CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz3460010
662701-6628001BMCMN8wYp3dFpUTJ1t1FrBqh6TrnXwD3P0-14978.1899300901
662701-66280018rHULnGKR62YLs1zyg3h5yLxuS4fPHDnV2728030
662701-66280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1028.95021957020
662701-66280018EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS2100.79275000020
662701-66280017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000.11000000-0.1100000021
662701-66280015fkDgBbciS1rScCtrLU9rZyUn6KfB52GC0-1282.1051713001
662701-66280014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe0-150002
662701-66280013uqoUGszen3endRmpFwoD8oNurhmfqnJp1399020
662701-66280013r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq0-1060.0009500001
662701-66280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1494.31958126-287.722604381712
662701-662800127KBhDQqDsMRacixkj3dozeCSgpxpPCjL1893010