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
664101-664200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0909.55394037-1005.425680633361176
664101-664200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72895.72999640-3318.84714995810
664101-664200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2794.55887889-2497.5991048787
664101-664200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2077.46885613020
664101-664200bc1q207qkc9mkps7msfwpq3ywqm7n3gtrps86dzx7dgz5j62002x56ts8emcxe1398.99127364-699.4956368211
664101-6642003MaUUc2gHD6so8QiVXmWPeuHoqhiJByETA1100.00079601010
664101-6642003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1299.10899998-1048.72399998129
664101-6642003LcSAkEmnBQJc6unG1E7EtZNdwjjNJyybT0-1130.0011667501
664101-6642003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR31.39501112-1059.99950000101
664101-6642003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1064.80285000020
664101-6642003Hj4vMGPiDoPbM2XrPpQutSggkaaZkVPVi0-2430.8935487701
664101-6642003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN960.99000000-1490.984000003021
664101-6642003GuscvAv5Yu8d5twspBNpKJuUAUeHEiR9s0-1199.9980179302
664101-6642003EGUWbncYN7hjcJYUnTc1vBc4njnuwn9Gb0.01370283-9724.8724300452
664101-6642003E3XMLt88J22RhUFGjDWeGyT812wTPqdET3400.65527264010
664101-6642003DMSmjUS6oXaBsJYw2z2faX5ucra2XQTtN1183.07186983010
664101-6642003BuPKwUQ3x7dUPAM1FiXrnGMMG3UzWSVnC0-3700.6562920502
664101-6642003AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7806-153323
664101-66420039djg1TgkDFesJGm1TDHGXZPL78n2u5SXL0-1184.0720234701
664101-66420038J8V13jEfp9iV9ViU6qjfD36kXEsmaJME0-1000.0050437602
664101-66420037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2413.99550000-2503.995000001511
664101-66420035SdWc3yfSJ7txEBvQyaLzJcgsEfXttNXD1965.89338501010
664101-6642003265tcUcp8dBhBBwp4rKN3iyUptuHkzMq79724.87160664-0.0010000031
664101-6642001NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY0-12000.0000776401
664101-6642001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12153.13009069-12533.75620004397203
664101-6642001MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR0-12000.0000854101
664101-6642001MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE2818.69429628060
664101-6642001LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH1999.99994249080
664101-6642001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2439.82277684-2383.7454166695133
664101-6642001JpAvQxbxurhU8wfxszCtzFey4D6N8goJv1999.99994249080
664101-6642001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk2058.45035098060
664101-6642001JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g1500020
664101-6642001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1226.82800000020
664101-6642001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1788-401198
664101-6642001EtUoRbaydS92YGgkpdq38ekqR1jAgYJm83000040
664101-6642001DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf71999.99994249080
664101-6642001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1439.8143082102
664101-6642001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit2902.50285958-189.306698363220
664101-6642001AMDVupuTEeTSnKi6LoSFBqikQybufZsv11999.99994249080
664101-664200182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe1999.99904796080
664101-66420012n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW0-12000.0002824301
664101-66420012GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf1714.87332155030
664101-66420012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-2500.0002079201