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
666901-667000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01319.87470851-367.595072802201552
666901-667000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-2023.0002893701
666901-667000bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81100010
666901-667000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27793.38194508-6852.672344371121
666901-667000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw975000010
666901-667000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf74.99965218-1100.0007721411
666901-667000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1324.26107273-220.73026195222231
666901-667000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2262.05484991028
666901-667000bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf0-1291.9641353701
666901-667000bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w70-1667.8680457002
666901-667000bc1q6ayh2xys0cer3s6ujcw7hnsc8lvl6xunh7m9a9uham0ywqaugnrq3l4k7n1305.89478586010
666901-667000bc1q4np2lm5wvedhr6x6qw720fsauq6mdgalq3phkn1291.59568483010
666901-667000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg777.48376661-1473.25908421611
666901-667000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1777.77320034-424.9994704334
666901-6670003K37DchcwowUCFDrQKpJxGkSWZwD8fvGuX2361.15991262010
666901-6670003JZq4atUahhuA9rLhXLMhhTo133J9rF97j824.33583000-7000.0045060032
666901-6670003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ214.63314760-1025.2363365912
666901-6670003Bx4ZTndynqSsKANzStVdCh4jjppVjUNsN2499.99946408010
666901-66700038PYj2UufYTo6AKaiAqJ7xg9qXesn1aZu20-2461.1600537401
666901-66700037LaSWuFSCaZFTwNrUJzHmGcxAwFxEziMP0-2599.9996052001
666901-66700036Uho56hcjLmcoPhTxCFrhm3Rp8GrXxTyh0-2799.9983431301
666901-66700034buPijTsVPGcymbnkbRkLJ8udx6TxtAqz2699.99820201010
666901-6670001Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR2553.60178426-2561.3422976812
666901-6670001PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko1320-0.0010000031
666901-6670001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1645050
666901-6670001NuqkQXFm9v4xBomt1DL4yGf22pFQ2b7d70-7499.9990000001
666901-6670001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9728.00015112-9655.10143746516216
666901-6670001MtxTUvXMYd3H9dxqjnm2x1smmQ6Z2pP3y0.00000547-7743.7049696611
666901-6670001Lx2hwWBtCoQwiaBz59GR4194cv68P8J910-16303.4523535901
666901-6670001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2371.29090418-2263.0010000043
666901-6670001LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN0-2588.2846889401
666901-6670001LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys2278.34052853-2274.9850120021
666901-6670001L6cZzHAfi8YMPYXw3FgtVMLxtm6g4xtT51267.64097989030
666901-6670001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2950.67946222-2772.5333076981124
666901-6670001GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD15611.45235906040
666901-6670001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR764.57955501-1206.2905239312
666901-6670001FMKFhAu7jYWAEeXrdnKzXyZ4EXMfgpk417742.20479562010
666901-6670001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1037-975122
666901-6670001ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY2198.62570019-2198.6256947221
666901-6670001EMd3fsqYSXEoN6YE2c6aPG8DAdHUpQAPT0-1500.0000054701
666901-6670001CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn1757.99264449-33.9589064721
666901-66700019NnFzZ3B4bRUUgGY2r4L2W2mQ2V68FeU61493.00000547030
666901-66700017RTxgHoGB7iYNroMHEquVDRSbnRQcMuLR2392.50000547030
666901-66700016axhfzXV4iFh6AbPfSgew6VnZbtwqvBY0-1500.0000054701
666901-66700013iUK8mwj5WHMvmrYhsrYiQ8SiwnfQD5ET0-3509.9994747101
666901-66700013gu87AWmJsFFtfGY4xRgfeMZo2EqsdRwJ3409.99928796010
666901-66700013SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX2148.23343033-2156.9667161112
666901-667000124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1736.34653038-1436.346530381110
666901-66700011qv9tFSTfeJLhpbM56vsBXojKYHm3Vvq0-2492.5000054701