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
665501-665600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21490.62338290-1513.26047606156119
665501-665600bc1qr7ajxzum3rgp9g79skzfwmrwu928k2sulfkaq9vuq878tu00ldys4048qx0-1083.0615042201
665501-665600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71344.97519892-1658.7850411445
665501-665600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc499.99976314-1099.9995336414
665501-665600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2092.50848134-1851.6710059677
665501-665600bc1qk0cw0v653uslqcu3ydkmtdwstauucatvnkmvfunzlktslk7mwp9sylrv401621.25578882010
665501-665600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1466.90060547-94.9018635721
665501-6656003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV884.63762562-3744.49434252201
665501-6656003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-160001
665501-6656003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1283.01167733-1556.0124394622
665501-6656003L1eD2ZM6NmMAdzcYgTrvkCbdA5WRSt5nS0-2142.4911068001
665501-6656003KTRJpfyPesX4G75UvxG52xSwLngW84GpA1402.99990937010
665501-6656003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1504.16383000090
665501-6656003FMUzpHFnn2zwBd6adTjwmNytVom5vkBNW0-190301
665501-6656003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61300.29639343020
665501-6656003DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz1500010
665501-6656003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3879.72240907-300021
665501-6656003CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot1120-25041
665501-6656003A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC2100050
665501-66560034u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe2142.42724677010
665501-66560033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-900.0096797913
665501-66560032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0068162812
665501-6656001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA72.73904778-1216.214226802781
665501-6656001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000-1000.0001000012
665501-6656001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281574.33302229-1787.023076441311
665501-6656001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10372.19382554-15691.54711964388216
665501-6656001MmVjZrbhcsoyxbYJMm8mkDPEzPau1qPyG0.00100000-4892.2956407911
665501-6656001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3752.34242577-2731.8260788412499
665501-6656001KTiu5YXdr2QDgg4U2P5w7Sjc9LpoQTz6B3892.29385834020
665501-6656001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00000547-108012
665501-6656001FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf1900010
665501-6656001FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt1235.99650000020
665501-6656001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1295-801176
665501-6656001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1552.66000000-52.6600000021
665501-6656001BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf0-1900.0007000001
665501-6656001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1225-11481510
665501-6656001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-144001
665501-66560018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2688.22797951-1713.8478785772
665501-66560017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1500.0100109401
665501-66560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1259.47379927-356.4671919413206
665501-66560014QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i0-1665.7701641401
665501-66560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P279.29147731-1339.291477311213