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
668301-668400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1001.09825164-954.5461204098
668301-668400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2604.70821001-1077.27000377127209
668301-668400bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny2060060
668301-668400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1387.57764907-1557.20759167914
668301-668400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1061.99858643-39.0002727721
668301-668400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1061.9994707502
668301-668400bc1q87qyx90w80s30d8kxxp88ytdnugwfz8wx32fsn4wm9gc8z6mlfaqx7pj900-1121.2919190002
668301-668400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1063.93180795-860.0007718233
668301-6684003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1472.535110000110
668301-6684003DbVUsCu1BkER5FbvziAhDZ756rf4pccyY0.00000547-1675.3201388811
668301-6684003AjMGfSYxEU6jdUycqRNFz12svdxWdJnCt1545.32007208010
668301-6684001PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf3511.59882789020
668301-6684001NW5itrHG47AV9DK4finEqpRPkPBYyuTAo0-110001
668301-6684001NKbF8gCvh2QbkGiQJrVworyH9bgMGPuMS0-3582.8539962101
668301-6684001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6148.05903385-8720.81946496523220
668301-6684001LC46Ux8cUEzseo43q23WYYEhK5kSd92Ny0-4250.4556394601
668301-6684001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3118.91960708-2255.07630931104109
668301-6684001KaBgNKjttiiJ4Yfy8NzT2zc6PPekGv32C0-110001
668301-6684001HBVNpTNXekUW5Tjh9DQSZX3nNxJk1QYaT7220.14375420010
668301-6684001H1LzMC9DT1qreULcJ8ArffVwaniQVtemH0-7221.1446142001
668301-6684001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1000.0000054701
668301-6684001EtzCnJhvaYEAsRTRBBym8CWSSQnfFSvmX0-110001
668301-6684001DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF3385.14631711020
668301-6684001CyTPz6dWBciNabuE6rcXXgvZKEui9vCJs4200.46497130010
668301-6684001BewoqGna5jEhGgCzGseRNPchqJvC5nrt40.00000547-3586.1485847811
668301-6684001AQHKh8rySfgTLqvEAjBNqu6hUoPpAgAsA1995.79960000010
668301-66840018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1950.13486513-2150.1348218753
668301-66840017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE0-1848.1671054303
668301-66840016ofLhgmbv8rhK2ndKAR5uqwEdMSJrpnaH0-1099.9999486701
668301-66840016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy241.99950000-2008.8000054712
668301-66840015xVsu1B58dfDH3RzT9i8MuYbXw6La3Z5e0-110001