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
667001-667100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0735.65800824-1005.301937771921401
667001-667100bc1qvnx4jaea77vekyj2f6c0sz2sfktwagv68zqyc6jfaklep5zhhphssfjmkk1025.14688130010
667001-667100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21592.84210131-2169.02702668108203
667001-667100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22052.20577479-2998.91386472920
667001-667100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1250.0007424404
667001-667100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1333.94215264-1525.415519482154
667001-667100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1240.66598600-471.4315492965
667001-667100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v289.99927254-1642.7730024513
667001-6671003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2315.99450000-1804.99550000126
667001-6671003No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA1753.52276323010
667001-6671003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1870010
667001-6671003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1066.92191668-1161.3925113022
667001-6671003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0018640002
667001-6671003JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE1800010
667001-6671003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1432.58617000070
667001-6671003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ898.19386228-1142.3265005613
667001-66710039H1bAjRinsavmKURJaXkhJk3ngovhTfv5137.97906017-2151.54102976482
667001-66710038FMVP8iAEhd7zgYAsPWaSuuRVUTukCQQL0-1760.6659101901
667001-66710037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U1000.00100000-100032
667001-66710032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1650.0195980103
667001-6671001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1750-75021
667001-6671001PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko0-1319.9990000002
667001-6671001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB802-100368
667001-6671001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1473050
667001-6671001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16126.70291257-16304.15229354483218
667001-6671001LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ14026.45235906030
667001-6671001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2967.32440262-2648.66325911114117
667001-6671001JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr70-3000.0000437603
667001-6671001GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee1111.01308158040
667001-6671001GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y0-1762.3926570701
667001-6671001GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD0-15611.4523590601
667001-6671001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR305.21139072-1321.4531532113
667001-6671001Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ1492.90241557040
667001-6671001CvveweZoXqiu1b9noMP8tDEvvv3k3niZm0-1541.7015019101
667001-6671001CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn0-1724.0337380201
667001-6671001BSgtQB1F4JHuqVmfQbJKK4tFyfdx8nR1F1540.57460445010
667001-66710019y1StGWZADEsycBKfMzjJvAD5V3zELTBW0-110001
667001-66710019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2298.49064548-2198.4906916165
667001-66710018bxNxM6kRUnHSCAv2MPjcucEK7G4uZE2C0-1099.9999486701
667001-667100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1145.38522334-1035.385723342014
667001-66710013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8220-1190.5801880411
667001-66710012LYsftAZiujRpcBy6xCrMYktZxpypsKJ52712.23718224-398.1897794052
667001-667100124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1461.06422379-1761.0642237923