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
666801-666900bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym1705.09458676-852.5472933811
666801-666900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71031.10884731-932.2314706266
666801-666900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc3059.35038708-540.0004539042
666801-666900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1024.25238505-1227.4766930667
666801-666900bc1qkplu5g62ajcvgk9ds2x7nvvv3f35l2jetqshle0-1017.8751218201
666801-666900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1035.622819260100
666801-666900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471015.72358510-50.0002037241
666801-666900bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w71667.86804570010
666801-6669003KLmnrjVQqStbffhUjPKo4rEiQUGD9AT6t0-4999.9921269401
666801-66690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-120.0013902011
666801-66690032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-550.0049474512
666801-66690031pDqge9NZZMAfX5sPpAa3yhwBtSq67bb82449.99095600010
666801-6669001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1394.41016871-136.950489701835
666801-6669001T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc3469.09429559-3469.0942901232
666801-6669001QC73J3M7rvSymBmmtiawcbawJNKz6kee70-16703.4523481201
666801-6669001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1329040
666801-6669001NuqkQXFm9v4xBomt1DL4yGf22pFQ2b7d77499.99900000-0.0010000011
666801-6669001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9695.74792016-7079.14881673513158
666801-6669001MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC1078.499752560140
666801-6669001Lx2hwWBtCoQwiaBz59GR4194cv68P8J9116303.45235359040
666801-6669001LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN2588.28468894010
666801-6669001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1113.53631623-1030.4131787878121
666801-6669001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-750001
666801-6669001JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt2986.97189930-2986.9718938321
666801-6669001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1206.29052393-1194.8031923322
666801-6669001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2499.99900000-250011
666801-6669001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF549-1512104
666801-66690019y1StGWZADEsycBKfMzjJvAD5V3zELTBW11000100
666801-66690018pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG3156.61917488-3166.3728110112
666801-66690014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe0-120004
666801-66690013r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq0-1529.0004200001
666801-66690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1673.94494496-109.121410961713