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
667601-667700bc1qyt7tchncv5ja6h059jzhjxjv6030xxnprrek021727.26971017020
667601-667700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24051.20527489-7109.3077551397192
667601-667700bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1250.9073932806
667601-667700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2006.96581473-2306.4458898889
667601-667700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2613.66648723-2245.688146261010
667601-667700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2467.96920901-2900.0014746444
667601-667700bc1qdm8d6amhs5nnksfvtlrddc20l76v6v8lp56dww0-1728.3395632001
667601-667700bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm9451653.59477647-0.6500000031
667601-667700bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4186.18576781-1220.4320764073
667601-667700bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d3196.39189903-1170.9460920062
667601-667700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn397.31245167-1707.20046783136
667601-667700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg27.77473204-1218.2897814225
667601-6677003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo701.99800000-1261.9955000049
667601-6677003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3490.94527986-150.0064340031
667601-6677003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh1777.43477647070
667601-6677003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t1040.99750000-920.9975000076
667601-6677001QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk0-1551.1600054701
667601-6677001NTwdgfvHc5S4sTWrCHzVquxhjVnrjeFCf0-1100.0000054701
667601-6677001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10026.99358258-7153.40335952440163
667601-6677001MNXzJGiQWqxuQHuYKhThHqcbVgBaRBN41212.13669365030
667601-6677001LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ1268010
667601-6677001KthPCkTsTmJHSFmtNtTHL557oweKFgzgH2164.03929863040
667601-6677001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1283.11280635-1134.6563306379113
667601-6677001GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee0-1111.0130815801
667601-6677001CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz0-1882.0001608201
667601-66770019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW999.99944258-1099.9994019233
667601-66770018fheh8xi899WRUUbxV5qPsghGLmJzFkPt0-1016.0014874601
667601-66770017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1400010
667601-66770017ctJJS9ukBTxX7qdcgqDn9FVMXpdK5hTv0-1100.0000054701
667601-66770015QG15HUeuAoVs6nE3tfkYmZocvqj8s5M50-1232.1366936501