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
666201-666300bc1qxdac9vvc765hhyawu9sz0mpua0hzgv54j8msp21295.01715733010
666201-666300bc1qw3aclv8sp5jjzs8kqsn5z3wc5kpv48jjvfhpj40-1021.3964721701
666201-666300bc1qqn3g74dvschurwde7nr0gcw0q4naq7zzeggas23gt7aekqj9yrdqhzyhqw1451.92680320020
666201-666300bc1qkplu5g62ajcvgk9ds2x7nvvv3f35l2jetqshle1017.87512182010
666201-666300bc1q9maqw6alu60lz488twxmaatkktsc68wl0klh34xf37wnecfzxt6qay4ztz0-1218.3239892802
666201-666300bc1q8n3u5zdfdxaky8rzxgfgd9kxxz4fmym0er6w0r1918.12338442020
666201-666300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp891.11435672-1081.6474166868
666201-666300bc1q3tyy94qp5kn6q6thf8c9507yvets9r62735wl00-1295.0183456701
666201-6663003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY0-2395.1206992101
666201-6663003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1108.74150000-1215.36150000711
666201-6663003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n2638.91104164010
666201-6663003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-300001
666201-6663003AcuFRvofouNioPoCZP8Jvk73feVu7BUMq0-1922.0521426501
666201-6663001Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj1047-942108
666201-6663001Npmptwz7pg7Lt36D1upPnUymeoveU64ue2492.50001094030
666201-6663001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6187.50408687-6972.65237265397146
666201-6663001NCjUEL5DbDPHEqA7fgzvy5Y6DDxAihHR112191.43406422030
666201-6663001LZ4hs4LWBXJWuUKFj8MczVK9wp8ZgnrLZ0-2333.1821439801
666201-6663001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g529.21270171-1071.6077887258101
666201-6663001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk20-1895.9999556712
666201-6663001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2709.00000547020
666201-6663001KE8DvLCNEYR2mJi9WEfLfWJ34yuSAH8ZQ0-3909.9999900001
666201-6663001JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp0-17473.4523426501
666201-6663001HLjarQCruNYgvtVnTqYtG7mJF3kRGh9QC0-1000.0000437601
666201-6663001HL24VEGKm2Bbk5McTEYTJXoBhsKSNVaBT1988.18214945040
666201-6663001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn2000.00000547020
666201-6663001BwCLRMoEKnURC1N2jSvDKwGvbNEGcmTGE17113.45234812040
666201-66630019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW1213.09600000-691.495500002813
666201-66630013iUK8mwj5WHMvmrYhsrYiQ8SiwnfQD5ET3509.99947471010
666201-66630012p6msVyifAQgjGqTGDJDbMixAsX2M9yzc1995.00000547020
666201-66630012LMuzsRC1TjSC5G1VGDDAqJjCW3zkA8tC0-2502.5000109401