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
668801-668900bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj81400020
668801-668900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1065.48650546-1003.3354890298
668801-668900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn421.17853708-1223.97986299135
668801-668900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1106.46107176-1285.78679141812
668801-6689003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1213.99550547-958.99650000107
668801-6689003Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy61960.89317675010
668801-6689003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2546.782790000180
668801-6689003J5rBqjw2yvntJsFa9PFXtQiPk9rjE3Fsf0-150001
668801-6689003HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP0-2001.0000106201
668801-6689003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61302.06340025010
668801-6689003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
668801-66890035SdWc3yfSJ7txEBvQyaLzJcgsEfXttNXD0-1965.8933850101
668801-66890033jqaHtuyx7g4uKuo7KAGsqrB3u7bzgAyQ1500.99981523010
668801-66890033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-400.0052234912
668801-66890032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-550.0114273712
668801-6689001PB4t5LhyhYu57dSpyoCEXn7E7Luaft8XD0-1100.0000054701
668801-6689001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11170.71323812-8776.60593311534200
668801-6689001N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU1003.73866020020
668801-6689001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2833.89368388-2841.326169088887
668801-6689001HsqUBYwTmaaQ7zYMxADq1XzSMqsoB6sRQ1401.16436400010
668801-6689001E9qSkdYwphyKPdYRYBhYioyxScZYTXSxn2994.99948029010
668801-6689001DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh0-1431.1646060001
668801-66890016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-3000.0000402901
668801-66890014JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE20-2500.0100054701
668801-66890012E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB1500.01000547030