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
665901-666000bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p40-1313.0406634801
665901-666000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1195.10117045-873.7105006456
665901-666000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23069.95725280-4004.98516741138149
665901-666000bc1qsgtuyqn4ugn28s44deqpk6vu5rfgwnt6496ylx1744.20090886010
665901-666000bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc0-1746.8900972001
665901-666000bc1qll267098ad2k5axn3px8rnchlx0dng5e4r29hu1302.48708765010
665901-666000bc1qf5ps5uljw8u5rltx9epy2r7wt2uf2085zm2uwqnw0y6wtzcgc49spr6ns41094.37019612010
665901-666000bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z81596.35291688-798.1764584411
665901-666000bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng891000.00500000040
665901-6660003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2500.0057940002
665901-6660003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1148.16082000080
665901-6660003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1105.4525015901
665901-66600037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1276.99700000-1201.996500001110
665901-66600034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo26450.186768020140
665901-6660001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-2084.0000054707
665901-6660001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28961.81079861-1042.6085730169
665901-6660001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21481.53857577-36772.34605028546172
665901-6660001MP3u5AzM99zFYRFfLpZwiBqyLHi6qQyL0-1015.1518459801
665901-6660001LXooR5sHQMH1CvJj5vRRFmCEYdCJYLEWb0-1454.2704741501
665901-6660001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1651.10450706-1516.2328902693102
665901-6660001KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP1595.00001094030
665901-6660001KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx0-118202
665901-6660001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3000010
665901-6660001KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C61015.00873522010
665901-6660001KA9S1WQFxXwDQmADwCcM73ppXr5UGPMb30-2665.2306169202
665901-6660001JbaUyZmFHR3dzsUC9VQ7uAXeEqoqx1Uax0-1600.0000109401
665901-6660001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm71.39799998-3069.54139988770
665901-6660001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91651.76091755-218.37398777105129
665901-6660001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1379.7565713002
665901-6660001Dbcd1GMbr2zkyP9FUNZ5VHEtHTBnfGfPE0-1600.0000109401
665901-6660001Bi72L7ykj3SkDc4tywfSXrxzwdJVwfAdf0.12201000-1017.6164022513
665901-66600019ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW11.52362217-1455.02684184431
665901-66600014mWsipipPoV84rCMdEgW4S7yrKDDoYtbf1454.06600178010
665901-66600012BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY1438.76982174030