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
667801-667900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23705.34127647-3702.98433385124179
667801-667900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2518.84627779-2178.9179886888
667801-667900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1991.95656187-2302.4319180179
667801-667900bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d540.34401222-2668.1884750257
667801-6679003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1594.97750000-694.9775000065
667801-6679003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1230.4662410001
667801-6679003L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn51069.41877406-652.628400006331
667801-6679003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1655-2000.0018640012
667801-6679003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3730.40457678010
667801-6679003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1389.78820547-919.091700006324
667801-6679003GoQ7x8ZsPFfza3vJgvk7rCN5tgwpzzhiV0-1554.4508766801
667801-6679003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1068.6607490501
667801-6679003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW572.08612802-1090.0004703022
667801-6679003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh27500100
667801-6679003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
667801-6679003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ254.44626199-1159.8763030411
667801-6679003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1090.00084022-1090.00084336317
667801-66790037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1119.99800000-774.9990000085
667801-66790032LKs7MromQzm1wUVjd78L5buAduccFmwA1304.44996600010
667801-667900325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ1740-107522
667801-6679001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6811.69137762-8190.88399247423161
667801-6679001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG119.99750000-1617.9958472367
667801-6679001N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta1072.13669365030
667801-6679001MNXzJGiQWqxuQHuYKhThHqcbVgBaRBN40-1212.1366936501
667801-6679001MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f3946.91882221030
667801-6679001LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ0-15294.4523645301
667801-6679001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g778.85044949-2126.1446485063121
667801-6679001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1192.16612510-1904.0812958178
667801-6679001Js2Lyi7cxQfJBqn3597nSiMuvi6TMUFae11000100
667801-6679001Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH0.00000546-4305.9188222111
667801-6679001FrF9pduSzgiWdWg3NcHzce8WU2YdodEpz14604.45236453030
667801-6679001FMH5MtHdSubRfkgCy7UJd6UsecyBGZJVD0-1082.3082715101
667801-6679001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF769-135885
667801-66790018Zcyxqna6h7Z7bRjhKvGpr8HSfieQWXqj74.43635839-1532.930665131269
667801-66790018XJaUPn57rLs8giQFWNLWQFqf85N8QZN72496.50001094030
667801-66790017RTxgHoGB7iYNroMHEquVDRSbnRQcMuLR0-2542.5000109401
667801-66790016AwohLXw9A8bAmZagVVr6osGu2tUgBTRH7976.71104808010
667801-66790013urGZAf24LdiAdffGgVSFNXkiqfEyBuEw23033.30058429010
667801-66790013JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q0.00000547-31010.0110354311