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
668601-668700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21998.03446750-1061.91288257166213
668601-668700bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf0-1693.1917364102
668601-668700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1611.95119113-1314.106321671311
668601-668700bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1070020
668601-668700bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr1272.06794475010
668601-668700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1789.37804250-1789.378037031817
668601-668700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2413.58762079-791.5008354433
668601-668700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1079.33956675-708.064610181933
668601-668700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1407.73598863-1604.83787852912
668601-668700bc1qj949k9d6ttya58u033tpmcfluq2g6fyq2seqfm1688.81678938010
668601-668700bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw975000010
668601-668700bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl0-1280.7613000802
668601-668700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1088.98676133-1238.63117745912
668601-6687003MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg1058-1057.9997295653
668601-6687003M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J7698.99471247020
668601-6687003JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX0-8798.9958004701
668601-6687003Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs1500.01000000020
668601-6687003JZq4atUahhuA9rLhXLMhhTo133J9rF97j230.15134000-5000.0065210011
668601-6687003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1897.2738007001
668601-6687003EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj0-250001
668601-6687003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1894.11397191-525.2457288023
668601-6687003Bfz8NN9zsWbKKxYzx4Q7pXBHC8jTEeiAb1500.01000000020
668601-66870035csu32VsHLXoEiGfRW3v64vFRG8o2cHR82392.51526722010
668601-66870034g9XgFN7MDnh7LFM9Mt7UqAZp5UHvhCb20-2417.5155181601
668601-6687001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT2000-350023
668601-6687001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11302.65027904-12455.80500588566316
668601-6687001MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V71967.00002188030
668601-6687001MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw413637.30701680060
668601-6687001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g628.10181796-1343.8660674683132
668601-6687001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk312.94200000-1555.9420000026
668601-6687001GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b2517.35184363030
668601-6687001G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH0-1131.7055050101
668601-6687001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
668601-6687001Fh658kj5cA48SSQk2HK2XwN65qdo9cH4i1100.000005470110
668601-6687001A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ1147.50002188030
668601-66870019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6187.56112050-1002.360684343321
668601-668700195kQjQkW9aDGuBkEqgqYv8nMYpgo7WhMZ0-110001
668601-66870018UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc0-14126.4523754701
668601-66870018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1200.24835966-1040.2444596632
668601-66870017jVWYhTZykKeHAhZmahhkYUTaFggq8wYT0-2517.3668436301
668601-66870014JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE22500010
668601-66870013xT7SeBbvFvRgbZxMuY6xmQDvBsJsdmnW1100.000005470130
668601-66870013v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF0-3432.0000218801
668601-66870013ExSPqiJJosJPSuue6XUEShbs992zPmtb0-1696.5000218801
668601-66870012KKKPJjEDXuQyhvHovvKEzLeJsVJeqGUn0-1100.0000054701