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
664201-664300bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a2000010
664201-664300bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21021.48192393-1021.4825930511
664201-664300bc1qqpq5y78d8cgag3mghr4tsezzls8rff8jnyln2d0-1073.0580676901
664201-664300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3119.99795085-1119.9990183311
664201-664300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2083.60536749-1801.5143469965
664201-664300bc1qancgy94ue7m8sau686xs599lufegauhy9t0m8k1072.05801120010
664201-664300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3507.44765145-3804.407425471113
664201-664300bc1q4tnf43rr7qgl4x0p0dfppmljveu0m6eq4wk6e31279.22369948030
664201-664300bc1q0t5qkj4sskfkchspeeaj5evxw8d3j80h7dqjrs0-1087.8988078801
664201-664300bc1q0hctj3xdkaqup4u5598szahy64y6xygmw99kja1083.89879043010
664201-6643003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1159.830282520220
664201-6643003NmT3CmH5VBwugPEZcnyn4Pp18ducYA7sj1182.07174959010
664201-6643003LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx0-2000.0001274401
664201-6643003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1911.131455070350
664201-6643003E3XMLt88J22RhUFGjDWeGyT812wTPqdET0-3400.6552726401
664201-6643003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1044.94484930010
664201-6643003DMSmjUS6oXaBsJYw2z2faX5ucra2XQTtN0-1183.0718698301
664201-6643003AzqagnzCLiDGjEhpP6NXLTwZ79zhZPiRo0-1080.8502562002
664201-66430038Gegfspya4ghMhQeMH6D5Eg58T4LGJc4f0-1385.8739795501
664201-66430037N5Ei8TF5mhdGbqWtFxivPT5FgZUrMBXS1285.87379379010
664201-66430033Voe7TY5WJnmNZjiEQnJWqr4MZawmuCxg3300.65493592010
664201-664300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ533.99450000-1369.989500002224
664201-6643001Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T1500.00003829020
664201-6643001PvenkYLnS7ytJgLSaNKNxiNnqCCyRSkJK0-6427.2808703201
664201-6643001PK33tAhHhqVCjEgSBJPgGzpZroqaU3yro1500010
664201-6643001NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w1539.69233577020
664201-6643001NUYSWV1n6qqeF9mMDLd1B94icv95Xck2m1500010
664201-6643001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13661.47063734-11446.54187627488207
664201-6643001MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE17678.698465540250
664201-6643001MAz8tvVRyqrP7ndgGZAQPqvyoXuYAuywo0-3000.0000382901
664201-6643001LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN91500.00003829020
664201-6643001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1018.98695952-1111.7488830084129
664201-6643001KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx1062010
664201-6643001K9Vms5GdM8ckkXuEKxY5q8EL6YhW2WxHC1500010
664201-6643001K2guRFpTGfnu3t5177zZFD9Dgw2jyDe1o0-3005.9712024001
664201-6643001JksVFodmUCCniW2HUyd1UcjT71aF77Sf50-3000.0000382901
664201-6643001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk1003.84100289-573.1037766531
664201-6643001JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g21000.000005470290
664201-6643001HTCzpQpes3GekShGh7DvCWjhfaN3u3qMm6416.99782874030
664201-6643001H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ1505.97120240020
664201-6643001GVz5NSvRH2yYQAgqQxrZdRqC3G7rCVfC0-3039.6923357701
664201-6643001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1138.99885160-104.9995000051
664201-6643001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2536-817264
664201-6643001EtUoRbaydS92YGgkpdq38ekqR1jAgYJm84499.99995414060
664201-6643001EMd3fsqYSXEoN6YE2c6aPG8DAdHUpQAPT1500010
664201-6643001D5DL9qtEXAstvPEmJPichuZkgRUJCWeXB0-3052.7278049101
664201-6643001AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C1175.37754099070
664201-66430018qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB0-200001
664201-66430016axhfzXV4iFh6AbPfSgew6VnZbtwqvBY1500010
664201-66430013sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL1552.72780491020