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
668501-668600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1522.28742654-193.459885031418
668501-668600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1185.17021744-988.0683275598
668501-668600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1247.54752987-1097.90311375109
668501-6686003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1167.25000000-1237.36800000910
668501-6686003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-2990.7169371201
668501-66860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0051216211
668501-66860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-300.0037773111
668501-6686001PB4t5LhyhYu57dSpyoCEXn7E7Luaft8XD1100.000005470110
668501-6686001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8066.32589826-9387.46351019540191
668501-6686001N2g3ArJBFWWM7NVdSjmkjmbeV3Z2kkK7G3233.67259888010
668501-6686001LhtZmbNV93YMHzXdBuvJDeEW8meQeHu4N1099.999948670110
668501-6686001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1916.21371631-761.21367462135
668501-6686001JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRq3745.752130370350
668501-6686001Htw2Lc9UesMdKsfxgZaFeMdy6n2sSMVwj0-1781.9238374201
668501-6686001GuvyT4SCuThWJnz6wKmYjSn8PfRvDU5k60-3437.4923186301
668501-6686001EutACYw2cf2EpmgXNtBdGaDCSsjH2Q6cZ11000100
668501-6686001Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m0-14892.3690036301
668501-6686001DtTRRjvPqHmn2SYqELXETTurSegvSuMLU1930.00001641030
668501-6686001DYWqXNwMmaFpKJrcRZLTeyymVt8CMh7zy0-1936.1366193501
668501-6686001DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk1593.770406630160
668501-6686001D41Lp9N412ZCaVUk1a6syPQnpnWGtv3Bi1766.37310522030
668501-6686001CyTPz6dWBciNabuE6rcXXgvZKEui9vCJs0-4200.4649713001
668501-6686001CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC3309.99905396010
668501-66860019evwHp9ds6vp3kzdZz7nLjorNUpGPCkMd1100.000005470110
668501-668600195kQjQkW9aDGuBkEqgqYv8nMYpgo7WhMZ11000100
668501-66860018YhSDf5jLztrVWRjFaZ1WUKgBJXx1Mzxq1074.594951260110
668501-66860015erkW4cL3ZVkMsbut3eWJrGsn6LbMnLf21763.50092986030
668501-66860013gu87AWmJsFFtfGY4xRgfeMZo2EqsdRwJ0-3409.9992879601
668501-66860013VCiu4xzR4Yw8rPMAUJ1NE5SfQWrYKysg1100.000005470110
668501-66860013Lrhbr3wy7yTxqKhARHK4n4MV1guYDS7M3249.99460863010
668501-66860013HbteZkgdSCtkHwuJvQHCmF7SuL1Kkua50-1935.0000164101
668501-66860012KKKPJjEDXuQyhvHovvKEzLeJsVJeqGUn1100.000005470110