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
666001-666100bc1qz294kw3n6rtnlfcxhxyfxg0jnd7nngeg5zcptt0-1100.6970190301
666001-666100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1693.63155772-1749.3170669055
666001-666100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01503.56557083-1803.788662852161465
666001-666100bc1qw3aclv8sp5jjzs8kqsn5z3wc5kpv48jjvfhpj41021.39646670010
666001-666100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25031.28110931-5842.935045502322
666001-666100bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1249.99961987-233.6110210912
666001-666100bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr1025.43774056010
666001-666100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1124.23992758-817.798863762134
666001-666100bc1qll267098ad2k5axn3px8rnchlx0dng5e4r29hu0-1302.4870876501
666001-666100bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw9711000010
666001-666100bc1qf5ps5uljw8u5rltx9epy2r7wt2uf2085zm2uwqnw0y6wtzcgc49spr6ns40-1094.3701961202
666001-666100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2021.50962232-238.0555227029
666001-666100bc1qesfmcg2pcfa5thvwq3ujaguyrf7ddcvt5hjcfx0-1082.8983286601
666001-666100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1518.99224370-1580.48538121230267
666001-666100bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn274.97119137-4179.96563825165
666001-666100bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng890-1000.0050000001
666001-666100bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn91617.00835577-1616.9998381223
666001-666100bc1q8av88xc75yjh8k0cm5zrzf60afrfd54gencxmc0-1000.0000164102
666001-666100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg679.77028344-4072.3562046059
666001-666100bc1q3tyy94qp5kn6q6thf8c9507yvets9r62735wl01295.01834567010
666001-6661003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb2000.00101800020
666001-6661003JZq4atUahhuA9rLhXLMhhTo133J9rF97j242.02812000-11000.0102300021
666001-6661003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk2000020
666001-6661003GHDgHRhsXeCjSjeyAPZDKYzpiQzr2eCfU2508.21609456010
666001-66610037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp0-400001
666001-66610036wr9aheP2iwWL7WpFbnGeQRNdBJt8UsCy1424.81671484-1424.8092074221
666001-66610035Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr1009-700107
666001-6661001PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj0-1042.3114494001
666001-6661001PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T1291.46901692030
666001-6661001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1093.00010000050
666001-6661001NgigrgcS7Ejyfpf1PekBiSgjV9Ez84pQa0-1373.3777770201
666001-6661001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9947.30899598-8938.83540344506212
666001-6661001MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR0-2892.4179407901
666001-6661001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2662.96378918020
666001-6661001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1094.77512354-1526.1663843392126
666001-6661001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1030-30051
666001-6661001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-300001
666001-6661001JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g0-22500.0000054701
666001-6661001JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp13430.71154265030
666001-6661001Fe7aEdXHpgEMWeQ3abgHyKHHAb5BjdKQa0-1594.8487980001
666001-6661001FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew11451.81742620010
666001-6661001EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT0-13825.7115426501
666001-6661001ETPPhUVph9PNxjh6eyCahhad5bX39ndpb1697.41794079030
666001-6661001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1518.3896000002
666001-6661001BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n1073.37777702030
666001-6661001BCph769SLTCx2x52jSHrS3hynLMgDVyL44042.74080000040
666001-6661001BBFYdHzcPpJ7ETXQBgu5RKdRZVq93Jr1h11000100
666001-66610019oLGXykNUBj8f7w1tT9emuaEbaSFj1p27728.52213662-1451.8184833531
666001-66610019a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT1811.03142060050
666001-66610019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW299.99995702-1299.9994150111
666001-66610017bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU0-150001
666001-66610016Q8p6XsML9D77DwwVrpZ57r7gfekXZdV2614.62602912-110061
666001-66610014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW750.00005128-178822