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
666601-666700bc1qvt8mw82w7slaawftjq8pdzd4xkkcavl40x7p0f7lkej4hw8wwxasa4jr071508.80337378010
666601-666700bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv5499.99000000020
666601-666700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21863.97957799-295.04958104127185
666601-666700bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame80-420002
666601-6667003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1169.99750000-1059.9975000054
666601-6667003P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp2422.99891335010
666601-6667003NZZVCcsAVTBQcvcaCawNGRioQXVaGHzFE0-4422.9991000401
666601-6667003MqUydrtAeYCkPE1XaezMXaQVacdUrUt6R0-1767.4000504701
666601-6667003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2502020
666601-6667003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2697.884550000110
666601-66670039H1bAjRinsavmKURJaXkhJk3ngovhTfv52000-72.35075435115
666601-66670038FMVP8iAEhd7zgYAsPWaSuuRVUTukCQQL1760.66591019010
666601-6667001QC73J3M7rvSymBmmtiawcbawJNKz6kee716703.45234812030
666601-6667001PjPfocmxS262puhYqUwaagE9zBJTZHGwK3956.536276350370
666601-6667001PZJEAxFBvLDwsUJG9HNG85wNTzpxvn7150-1089.5213281401
666601-6667001NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs44000400
666601-6667001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8846.88598879-8499.71552317467182
666601-6667001MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE0-20497.3927618201
666601-6667001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2127.82088469-2120.8383773093117
666601-6667001JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr70-200002
666601-6667001GyHftaMgYgsaG6hs19e2J2jBPPWoQYqNi33000300
666601-6667001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF10450120
666601-6667001Eea5uHD4kqaHPX3ZDG5jfVHeAdxnNzciL11000100
666601-6667001BwCLRMoEKnURC1N2jSvDKwGvbNEGcmTGE0-17113.4523481201
666601-6667001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ0.00000547-4999.9870000011
666601-66670019JBoQQKZJeX7YeefKdxyq5irX2HddmDvV333.77560874-110041
666601-66670018bxNxM6kRUnHSCAv2MPjcucEK7G4uZE2C1099.999948670100
666601-66670017yAjxG5nwur9rkMdu6w6xwQAa2mjmuLXy3299.999977060300
666601-66670015r2av6ZmQUigBdZHtjvz3RL9HwNhiL7UF1348.63828112030
666601-66670014mWsipipPoV84rCMdEgW4S7yrKDDoYtbf0-1454.0660017801
666601-66670014Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM1819.473677240170
666601-66670013Lv1gHiCQAmpSqugv8amjZnE8ugvxxd4d11000110