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
667101-667200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1666020
667101-667200bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc1450.99720624020
667101-667200bc1qr40mt70jt6zu6j8haayasqshpqjjzzpzynky741287.14549837010
667101-667200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1349.99972862-966.0007817913
667101-667200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1578.51958220-1279.938014851843
667101-667200bc1qee9rp46prqu8namxn85ag9rqernm6xgy3xc9c40.00000547-1728.5834599512
667101-667200bc1qdm8d6amhs5nnksfvtlrddc20l76v6v8lp56dww1728.33956320010
667101-667200bc1q4np2lm5wvedhr6x6qw720fsauq6mdgalq3phkn0-1291.5956848301
667101-667200bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0205.11208547-1413.0014700022
667101-6672003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1284.99650000-1570.9960000076
667101-6672003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV872.29887774-3891.32370334191
667101-6672003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-187001
667101-6672003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1068.2180808101
667101-6672003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2222.480380000170
667101-6672003HAxVuESEJgBaWmiMfGUk7hxmvWsyqdncA0-1446.5619320001
667101-6672003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61501.69379258020
667101-6672003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3891.31668094-2327.5238479811
667101-66720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-650.0076378812
667101-66720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-250.0026339511
667101-66720031pDqge9NZZMAfX5sPpAa3yhwBtSq67bb80.00000547-2449.9909614711
667101-6672001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15422.98666291-14468.88702870516178
667101-6672001LtwTNhyYhWPfRjpb2jKSeJLswDdUDkbFx0-1738.8335173402
667101-6672001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa576.66900000-1376.6690000074
667101-6672001LL1BM9fEQGVcxfrdr9U6VWL1chMta64S12700.71388954020
667101-6672001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1943.87598874-2165.614055908798
667101-6672001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk1185.98452536-2054.2388899722
667101-6672001JGX7B432rsQ6euJyGPhnpCAapz96kfECx1541.25488562030
667101-6672001FgzsJCQk4ouNt5mCXcFLYyqCrTMk9hmdF0-2203.7207594501
667101-6672001ExagCPiHcJvQS1j2KUtwzLTSFac43krGX0-1720.0259644701
667101-6672001Eea5uHD4kqaHPX3ZDG5jfVHeAdxnNzciL0-110001
667101-6672001DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo391621.02573300010
667101-6672001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1869.99987136010
667101-6672001A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA0-1974.2376353601
667101-66720019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1410-13102115
667101-66720019a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT0-1811.0314260701
667101-667200144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi1616.49586207030
667101-66720012LYsftAZiujRpcBy6xCrMYktZxpypsKJ52243.05157612-4.1631240031
667101-667200124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1454.41567168-815.1375539874