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
664401-664500bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661700060
664401-664500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2164.93507621-2063.872544001915
664401-664500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81150.53870855-1295.40793381910
664401-664500bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa9156.53021981020
664401-664500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21325.23335540-573.58328957136124
664401-664500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1555.32332684-38.3306780021
664401-664500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u647.89332355-2227.470486371340
664401-6645003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1688.892755840290
664401-6645003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk4000-1608.4141486751
664401-6645003MUJjyx13waUriNPkVnemdoJAiJT6nBmef1729.11984413010
664401-6645003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0031783001
664401-6645003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3676.118230000250
664401-6645003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr720-1061.0053558889
664401-6645003FByvn92fDDWgDGaJye5LvFc3oKuJKpoze15000130
664401-6645003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1305.3435000001
664401-6645003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1885.9089738201
664401-6645003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3065.61386212-1589.7991920022
664401-6645003APWdVDV1qHSjvkPoJSs5rusxSYCvQf3v70-106501
664401-66450039xAirMAYN1L7eHn6k1L34DqDRCsTuR3YG0-1917.6858421301
664401-66450039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1675.62197818-1186.27160079251
664401-664500397GmZ2MfCztqdrhYT9v3N9mTT26JwwgCm0-4808.4347126901
664401-66450037QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi4997.00040000010
664401-664500347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY1154.85657316-1098.652146865042
664401-664500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1069.99581166-1032.995360782923
664401-66450033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-700.0163117013
664401-66450032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-500.0040008011
664401-6645001PZ1zXxd4RFgxw7RB2SmR4XfgzmAPo5suW0-1000.0000218801
664401-6645001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14712.25965641-20149.23544510424220
664401-6645001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3662.22539073-3647.56780001111109
664401-6645001KqBnkmvqQHntxGwCdoj6LtyrpQoRUKDmf0-1199.0835881401
664401-6645001Ka3P89X8TZwxH5nsb7UjhW3sLGDPpcyEb0-1420.9900115301
664401-6645001G1RQQEEMeg5KoJjxiLja3r5vRDaXp8anw0-1100.0000652101
664401-6645001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1007-273111
664401-6645001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k15-1290.0100000013
664401-6645001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1624.08380781-1608.4138078121
664401-6645001CvZ3cUsdT1TBcZpM1cGKjRMhve4Lur4n60-1566.6054657501
664401-6645001912GD9shwVdE6nSoGYaUhWukQ5iWUcqDJ0-1100.0000822201
664401-66450016DzbANkjF59aeawPPHS4hKqtT2jvd4kY61099.08219000010
664401-66450015dBwNL23XziPSbaB9SDhong5VRAGWfiHe0-1200.0000604001