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
664001-664100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1449.11472738-1777.90713850611
664001-664100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1019.99987454010
664001-664100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71466.65574077-1043.5385872254
664001-664100bc1qa9zxww8t4keuaedmyn73z89yysgsxdeyt4672s0-102001
664001-6641003P4y3N5AdmwQSVq1imYokeiGKfmBuLcHjA0-1564.8655564001
664001-6641003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix28.97350000-1218.8475000034
664001-6641003KLmnrjVQqStbffhUjPKo4rEiQUGD9AT6t4999.99211600010
664001-6641003JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX0-1135.3110000001
664001-6641003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1739.98100000-1128.988000006217
664001-6641003CtFz5ZRVNiGyS4d7nHk18gYbxd8yrSfnw0-1185.0721854601
664001-6641003AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf71409.00000547-98232
664001-6641003A7TGSwrm7QSGhzA86nv2xLvYHVTUxbURD0-5599.9936749401
664001-6641003A7Qwpn1ZJGeqcg8KNVKuPmo6jdBZv9fjD0-1399.9891058801
664001-66410039djg1TgkDFesJGm1TDHGXZPL78n2u5SXL1184.07202347010
664001-664100325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ707-121712
664001-6641001tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU1500.00002188020
664001-6641001sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq1500.00003829020
664001-6641001NdwPcPhyi8eBu1oE4P2BBoFnYH6w7mshw0-3084.2926238501
664001-6641001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7914.84107729-7263.15713375403152
664001-6641001N1Xn9dFBt6UwEoJEYcaNswSoi324t6ZBi0-3000.0000328201
664001-6641001LgQoPqqVMFF9sYzeLAKeJu25GaUjqPB8K1500010
664001-6641001LM6pJy15JNhyjNpWeUYkZirhVCeRraGEC1500010
664001-6641001J48gQHubH6vcJ4Wtb4Ff6gb2NSqJrju4j5708.68279117080
664001-6641001Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q1500.00003282020
664001-6641001FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u1555.71783484020
664001-6641001FuZQRAVpbq9k2GsyRAvqQ3iFNv9ZagqrR1400010
664001-6641001CU9gusmCCfCjsmGatxbzvXLqoisgnaV9n0-3000.0000382901
664001-6641001CPSpG2vhDGN1H1pSTL6hxGPPWFaSinRoS1500010
664001-6641001AG3WSgDc74DbrR7YNaLqZDtPYmnLMyE9J1500010
664001-66410019WvYhQqmdiF4a7ymDxE9aECWmBHv5pADg0-3000.0000218801
664001-66410018qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB2000050
664001-66410016Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ0-12000.0000987301
664001-66410015LdxfHcwfDN7bPN5R6MyjeTsEgjCu3eae0-2993.7838809201
664001-664100156yzkJ7vRb9TH3N1M8X4pvSkV4WqrWUgz1500010
664001-66410014NU5pkr64zpgY1WYFT6i9vGkrYsr3MKs30-3055.7178348401
664001-66410014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt0-12000.0002485401
664001-66410012NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW1584.29262385020
664001-66410012GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf5785.12667845080
664001-6641001225YntqHwp9KFG6x4tT1adeBGbKXWrNps1593.78388092020