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
667201-667300bc1qvnx4jaea77vekyj2f6c0sz2sfktwagv68zqyc6jfaklep5zhhphssfjmkk0-1025.1468813001
667201-667300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25920.43309246-1201.35253494115208
667201-667300bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame80-110001
667201-667300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1168.70716439-1015.1049640387
667201-6673003LkaJyvwkb3cFKAGyYPKjUT1hbTV1y69im0-1618.0291159401
667201-6673003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1600-3500.0027960013
667201-6673003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2156.55401000090
667201-6673003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-160001
667201-6673003DKwzANkuU7jnzv7YwuwDkjeFQ6HY2Qnnp1616.95544555010
667201-66730038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG800-101812
667201-6673001QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk1551.16000000050
667201-6673001NTwdgfvHc5S4sTWrCHzVquxhjVnrjeFCf11000100
667201-6673001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8851.77269333-8788.70305212517174
667201-6673001LhGPB4qCaQvup5xpfoeyzoKwjxUDodmDK4812.65435562040
667201-6673001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1957.35368163-2112.168389997391
667201-6673001HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC6924.93714464030
667201-6673001GyHftaMgYgsaG6hs19e2J2jBPPWoQYqNi0-330001
667201-6673001FMH5MtHdSubRfkgCy7UJd6UsecyBGZJVD1082.308266040110
667201-6673001DaNARMQ2kDK17n24vsdB1RcKjcT62h7LR0-2071.0071143501
667201-6673001D5egPjKMKypmrcXDVhHygWc2jukZYrCtN1564.59436255010
667201-6673001AfWGwf2qWNjxvyDKzQo3ZWXUmRauoA8Fw11000100
667201-66730019BZP9RopbuARSvCnjinXev31zQGZjfr7F11000110
667201-66730018fheh8xi899WRUUbxV5qPsghGLmJzFkPt1016.001487460110
667201-66730018DTAWqdDtWR6XRJviX9FYeqpYEXhzt1GW11000100
667201-66730017ctJJS9ukBTxX7qdcgqDn9FVMXpdK5hTv11000110
667201-66730012LtXa35phExo6yMAjFvwWhQtkGV9CDjKF0-8489.5315071901
667201-66730012LYsftAZiujRpcBy6xCrMYktZxpypsKJ50-4552.9374465501
667201-667300124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu427.86526745-1067.1433851525