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
665301-665400bc1qytmt5luuf0q2dnrz5pejgjh3fj87ankkl43c5v45x0frenv8mvjslmwhl21035.78342550010
665301-665400bc1q04rul5f3wekvqqcx6aqqnj9n5v7zn4rtp7ks4x0yq80a9tgs706sgkljxq1753.03329460010
665301-6654003FMUzpHFnn2zwBd6adTjwmNytVom5vkBNW1903.00000547020
665301-66540038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa3800-3800.0000054711
665301-665400386Tnb9zqAsYw14m9LJCVNZRUZ4QDBrmnS1601.60463535010
665301-66540036FqQP6pmEBgr8ej7G2JJWxq7Q1LJeaSN70-1676.2925336901
665301-66540036F7BQXKiwz5S8UpUzRLJbjfsBk17JfR6R0-1061.4337879301
665301-6654001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f50-1903.0004000001
665301-6654001PL277SMYnVdMQ6vqsHHyknkDxptp2ECUX0-2010.7594663101
665301-6654001NgigrgcS7Ejyfpf1PekBiSgjV9Ez84pQa1345.37707536040
665301-6654001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6394.37938242-6630.94282145380155
665301-6654001Lu6F4FH78hB21toQSTbEpVjFsoYFpRCjx1000.00001094020
665301-6654001KdnzXWxiEmRLDxzkH7LeMSr3cXWen8RoB1003.61735700030
665301-6654001JvLHCPrJHrQg9okQq9v1m9QeuXVahYc8c0-2009.9862460601
665301-6654001HJoeTfk9V6p1RyPuXLuCrQsJawFHKyVcd1086.50350838030
665301-6654001G42n84gmwBG1Hg3CrSCJC1uDE5k7Cb4dp0-2000.0000109401
665301-6654001F6WjVFf5Bq69Tj8w5Php9nb8ARr5cy4FW0.00000547-1595.3770698911
665301-6654001DcVDDnouJPz2CTfXvHaqhR9VizZ4JfwgV0-1986.5035029101
665301-6654001DZYf7EeMpBd2ubUgvi8MWU8dHe5H8YLrY1009.98625153030
665301-6654001CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq3654.14980982010
665301-6654001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF408.00026158-3800.0134164931
665301-6654001AHPZALsMjPyykEwrwtK2EhHbRTRV8vKJB0-2003.6173515301
665301-665400177M84u32dxh2m4zMMYDE2aqV7978872bo1010.75946631020
665301-66540014eDFwyGLdSR5jN1sjXksKNWZHfX1brDww1000.00000547020
665301-66540014BjyNB1GvXCcjUoPnQ9hRqF2LJCykMZ5T1000.00000547020