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
663601-663700bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01402.39437046-524.116732272131019
663601-663700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2331.11706412-1151.1609498749
663601-663700bc1qq5c4ysfd4vv8vj0vw9tqp7vl44kmh4w4naxc54r3g540raaqtnas2nwezk1543.34648636010
663601-663700bc1qflx507xjcvxgheh5wa2m5wh326edtx5tqplajxphpgdd87rhstwqpzek9g0-1437.5264303002
663601-663700bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1439.60418960-288.35459962240231
663601-663700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2361.53160834021
663601-6637003QhEpapemgevNbGpeKFpQQYdpbsbHuxpqX0-1585.8741856401
663601-6637003N1saaSMb85dHbiU7CMfsuL5tBqKUeT7H50-21000.0025318401
663601-6637003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
663601-6637003JruBmpcHXW8GjEERWbShHpoQA7NKaU6v58264.38975926010
663601-6637003JZq4atUahhuA9rLhXLMhhTo133J9rF97j187.48904000-1600.0002090011
663601-6637003HRzRMNbcHR5PTfAzt5Lo7AHgT3oUhq9zG12.91271906-9480.0125871243
663601-6637003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-305001
663601-6637003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-11264.3900000001
663601-6637003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ405.74785189-1037.0622764011
663601-6637003AAd9bDZNhfGsJ6xacyBrtdB9UttPfsiWT9480.01000000-0.0006713621
663601-66370039JLUcv9AWALs1zc52C113Nj28T2MnKHzj1999.99975926010
663601-66370038Gegfspya4ghMhQeMH6D5Eg58T4LGJc4f1385.87397955010
663601-66370037Ur7x74unmJmnPowvAhvfeGRjmpaEaWXq0-1524.2935401903
663601-66370037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp3000-400011
663601-66370036sf8V4TBPKCSqEz4Z8X1ra8EXrMaJBhAJ20700.00170184010
663601-66370033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400-500.0411490312
663601-66370032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-500.0053344011
663601-6637001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1034.43469200030
663601-6637001P67kmSCZjDaQibxvdDzBEUBU44PYEhxJ60-2964.0618472201
663601-6637001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9490.03178946-6757.04759927315144
663601-6637001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2621.72176253-719.825422098079
663601-6637001JUeMpokDSKWcaNGt9tFXAVwZLpYEznRn81181.238832140130
663601-6637001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1008.2892276601
663601-6637001FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb61295.77742974050
663601-6637001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1607.33584572030
663601-66370019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW0-1084.9989727502
663601-66370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW3604-2850412
663601-66370013i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S0-237901
663601-66370012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9244.82798616-3240.234927208949