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
666701-666800bc1qxdac9vvc765hhyawu9sz0mpua0hzgv54j8msp20-1295.0171573301
666701-666800bc1qwnp0nz5sxtgw4nuwpcl6l4t8ptarq4gnrusdd6uns6fkxe2k9ujq5veuj71052.98345992-526.4917299611
666701-666800bc1qvt8mw82w7slaawftjq8pdzd4xkkcavl40x7p0f7lkej4hw8wwxasa4jr070-1508.8033737802
666701-666800bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1866010
666701-666800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25937.55057814-6735.90709550111163
666701-666800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv212928.74949474-13111.80280129534
666701-666800bc1qqqcvndjhw4g6ld8c56tjjxnn5yjhf94f4r0j0pm6eafcq3tr8k4qguhjld1514.19867954-757.0993397711
666701-666800bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew00.00000547-1150.0016881411
666701-666800bc1qfykqe6gkdfxzscm0sy7cputur4zglj245s3p49prwfuga2k43gzshaynej1705.96868366-852.9843418311
666701-666800bc1qee9rp46prqu8namxn85ag9rqernm6xgy3xc9c41728.58345448010
666701-666800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862262.054849910280
666701-666800bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf1291.96413537010
666701-666800bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn93051.73891188-2451.6435869735
666701-666800bc1q34uw4wxazklhza5ghc6cc0y87c30k7u6y3a2qc0-1743.2007259902
666701-6668003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-2400.0000054701
666701-6668003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-5000.0080060001
666701-6668003KTRJpfyPesX4G75UvxG52xSwLngW84GpA0-1402.9999093701
666701-666800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
666701-66680031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo2000020
666701-6668001PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw1800010
666701-6668001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8970.43934401-10220.33858600423180
666701-6668001NCjUEL5DbDPHEqA7fgzvy5Y6DDxAihHR10-12191.4340642202
666701-6668001N52wHoVR79PMDishab2XmRHsbekCdGquK1065.57317376-116.373834668826
666701-6668001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g842.23107691-1034.4772098269123
666701-6668001KpueipRxaRUe1LdviCDejHwEjQYtesS861500010
666701-6668001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR7500020
666701-6668001FnQsPii4wfRQStF1yE634Eam3BuAbmP3f0-1944.2294690801
666701-6668001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF41-147945
666701-6668001CvveweZoXqiu1b9noMP8tDEvvv3k3niZm1541.70150191010
666701-66680018vaP1Bpg2piXzE7wDUnfJkYYMXezFTmhm0-1542.1311704801
666701-66680018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1785.30266103-1705.5026943098
666701-66680014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe1200040
666701-66680013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1944.9997997603
666701-66680013Lv1gHiCQAmpSqugv8amjZnE8ugvxxd4d0-110001
666701-66680012p6msVyifAQgjGqTGDJDbMixAsX2M9yzc0-2000.0000054703