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
668701-668800bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph1255.21858851010
668701-668800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2137.96965280-1140.11447852122165
668701-668800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1175.08144474-1472.9263142057
668701-668800bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1207020
668701-668800bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr0-1272.0679447501
668701-668800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1146.0308228404
668701-668800bc1qj949k9d6ttya58u033tpmcfluq2g6fyq2seqfm0-1688.8167893801
668701-668800bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f1449.18125712010
668701-668800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1430.750207440110
668701-668800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1597.63094551-1418.3052258676
668701-668800bc1q0a7k0d37ut72xwp97x6jwnk5p32sy557useujq1688.56624708010
668701-6688003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1398.99650000-1148.9975000073
668701-6688003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV579.13383691-3765.56516093131
668701-6688003No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA0-1753.5227632301
668701-6688003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1001.99822346-1015.1143521323
668701-6688003Hy4RDSJvwNgaXMzRwKfzgsmAAMtGnKUze0-1847.4034865501
668701-6688003EFytT83iwNVkuW9jvbMTBxvUtgX11TW4B1054.44911900010
668701-6688003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3765.56009015010
668701-6688003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ136.08065709-1082.9321287013
668701-66880038q4nQpXWa9wiKD5WXVrZbncuNc2JSz2pJ0-3860.0291156601
668701-66880038obqxW9z13GoHi77XZqwg6ukh3NdmcYSE3599.87990894010
668701-668800387GGTPjLQmhSv7AsVJYVqPU3mLbB7tbMR1741.42255782010
668701-668800332aN71npkCyhXn7WC2F4BDBQVAL8ABQ2V1812.40327991010
668701-66880032LKs7MromQzm1wUVjd78L5buAduccFmwA0-1304.4499660001
668701-6688001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281117.07285517-66.5990000094
668701-6688001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00082302-1000.0008230211
668701-6688001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12083.52294322-11846.04648942528238
668701-6688001N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta0-1072.1366991201
668701-6688001MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f0-3946.9188222101
668701-6688001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1984.86883119-1379.47489642101111
668701-6688001KqMLj4gziToWxPTmR1mindiCdRbhqKmyo1093.50002188030
668701-6688001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1022.03949999060
668701-6688001K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd0-2058.1175817001
668701-6688001Jz5CaSvinEhARgiKXmGyyCrJtoiMyDXip1012.36969912030
668701-6688001G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU1140.03972653010
668701-6688001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1059-69773
668701-6688001DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X3830.91882221030
668701-6688001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR1001.99967499-1001.9996695232
668701-6688001A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ0-1147.5000218801
668701-66880019evwHp9ds6vp3kzdZz7nLjorNUpGPCkMd0-1100.0000054701
668701-66880018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF452.40575982-1352.4041598243
668701-66880014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe1000-1017.1388888912
668701-66880013VCiu4xzR4Yw8rPMAUJ1NE5SfQWrYKysg0-1100.0000054701
668701-668800124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu867.37075164-1367.3707516445