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
663101-663200bc1qz294kw3n6rtnlfcxhxyfxg0jnd7nngeg5zcptt1100.69701356010
663101-663200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25106.58745341-5064.02124942113143
663101-663200bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67148.10977962-1700.0024792415
663101-663200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71979.41435556-2320.0986286169
663101-663200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2223.28226455-1946.5354381479
663101-663200bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-6000.0004030001
663101-663200bc1qflx507xjcvxgheh5wa2m5wh326edtx5tqplajxphpgdd87rhstwqpzek9g1437.52643030010
663101-663200bc1qcpsw887ghsjlzqre24wl08as3w5j4cl45xdflg0-1100.6970170101
663101-663200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1659.99913783-1544.0001846211
663101-6632003MmCeQZJ5tQ2aFAsGWBKaTpxP5VmAsWRjd0-1015.1800000001
663101-6632003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2231.31148257-2224.138482572724
663101-6632003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5002010
663101-6632003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3353.48884000-3756.1695800012
663101-6632003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-1340.0001960001
663101-6632003FPNRYbg6RmhC3acUjhiJtfmD9XHJCR7CT0-1186.0723825201
663101-6632003FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY1500-140032
663101-6632003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr442.99780000-1244.997800001920
663101-6632003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1544010
663101-6632003CtFz5ZRVNiGyS4d7nHk18gYbxd8yrSfnw1185.07219093020
663101-6632003B83PYjBYZjuVnrJmNdpy6jCHpuEKDHRXE3800.65683789010
663101-66320039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0.00000547-1315.0183115912
663101-66320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1340010
663101-66320038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ675002010
663101-66320037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1156.30000000-1056.3000000053
663101-663200358kdK7T8pVtDgDWRSKw8CY99wbGF8hw5K2400060
663101-66320033FMYzFJVRi3WijkY6N1hXwjzeVwMwpUMW0-4000.6581180902
663101-6632001P67kmSCZjDaQibxvdDzBEUBU44PYEhxJ62284.893185490250
663101-6632001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1592.42272323-979.2841363351
663101-6632001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12810.66450174-11388.88880935428180
663101-6632001N32yxckWvaQLdECeZgXfKXqreaBXWq1wp0-2171.0000054701
663101-6632001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10822.24010464-9717.8831386466104
663101-6632001GBnzthHkaSSFPChy46LmpE2KMYJEX4uFr2171.00000547040
663101-6632001FaYAMgAzQrBWccRC6xQnwrg3UyMit6h1A0-1721.9995322901
663101-6632001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1925-684221
663101-6632001DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa61721.99808000010
663101-6632001CLDGCwHYuUwfmiF5F1YWWBwZuThe6MwX20-10000.0110998101
663101-66320018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF3248.61892047-1799.9995000041
663101-66320016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3000010
663101-66320012NSLAiB5PLCUCBECNQUmBYpqM5dCnhxoZ7000.01109981030