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
662801-662900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2033.76866777-2034.152708621115
662801-662900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0905.34088115-1091.148335102021344
662801-662900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2050.26269201-1960.296384821212
662801-662900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21631.63535355-779.2389947879
662801-662900bc1qgtnkt5sh0lh20qctnfp22jph7m6tyew2qrzz0y0-1002.9408711201
662801-662900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-4500.0014770001
662801-6629003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3327.01197000040
662801-6629003Hbe3PyXhdQYaMXjGrBvkfAWvYsggDkMJZ3309.61197947010
662801-6629003HVgHuCaYiscHve8CTgvjSHCBAArooMYT30-1007.3013635201
662801-6629003FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak1124.59600000010
662801-6629003Eoo7XBRKcR1Wvv2GXXGUMVhhqjPC3Gsmu3765010
662801-6629003EbRnN9dJ6G15CMC9LVQRtRCg962mbWtcD0-120001
662801-6629003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh1278.81558423030
662801-6629003DUP1Cux8Mup121rrg8a26G9V8mEvaXGHN3805010
662801-6629003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1166.02257650-1072.1441820012
662801-6629003C4DYuMD7d3vZFFy1tTWQXVFksjB69L9By3685010
662801-6629003Axv1RELmgmhEnq3MvVAW17NhPHVczGT3o0-120001
662801-6629003AgJMLUXT1cPjUaXsF1XoUdBpAWhyJyuqh0-1899.2095629001
662801-66290039xAirMAYN1L7eHn6k1L34DqDRCsTuR3YG1917.68584213010
662801-66290039fiTAMKUmJsYQKWvdKnQoUoRLy695MHfU0-106601
662801-66290035yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs3885010
662801-66290033VtScnhaUcocFuVQeib4XebKAukpo6bC90-2317.4861043601
662801-66290032C7cqGYud2tKmKLHYRRJQrRwTgUHcagxF3845010
662801-6629001VkEeaKgSY3sfSfahQUP9CGxuMVSUr1Pg0-12627.1899300901
662801-6629001P3oECSZQvKKPaRsnqAK1Rxnt7ZvzXEhtW0-263601
662801-6629001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282242.64719092-1362.7168121788
662801-6629001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7845.18354497-8001.74980008438152
662801-6629001N32yxckWvaQLdECeZgXfKXqreaBXWq1wp2171030
662801-6629001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5175.07723361-3563.449820427485
662801-6629001HG1WWxDMFkMEL1nb2CP3X2KZSGd6XnDkw2950.22820438010
662801-6629001GeYJpS6jfhZcM6Q86ucgjLHTuvD4M8bzn12027.18993556050
662801-6629001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1054-1425117
662801-6629001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1224.96500000-1079.0650000097
662801-66290018DWMcZkFk5rf98w7TMxWyaH3sHoUwNezB0-2955.2285188101
662801-66290016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1998.77000000010
662801-66290014Jr1xPHnbX8npzXTX9ALGoqMff5ZpgQ5p0-1135.0000054701
662801-66290013RfB5bADABCYhtiA3dcayaE1v6EhAKKPx0-1140.0000054701