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
668901-669000bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph0-1255.2185885101
668901-669000bc1qwmqz8hued47vvkjdwuhlszqgmf6xk48nfycgu32049.78000000020
668901-669000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21016.55338830-415.99960765120189
668901-669000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u656.82670999-1339.472957281740
668901-669000bc1qhprlll3lr35xtjd0ndwy2usevvzhhgzkgsjt2y1254.78966379010
668901-669000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1293.82719902-856.7250021355
668901-669000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2092.25193444-53.9607405164
668901-669000bc1q38ej7kgee8ujgzqcv9x8xyev5ft9sd40gczwjg1686.58914364010
668901-669000bc1q0a7k0d37ut72xwp97x6jwnk5p32sy557useujq0-1688.5662470801
668901-6690003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo952.99600000-1597.9935000087
668901-6690003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1970.111880000130
668901-6690003EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj0-250001
668901-6690003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1302.23070279-1177.9333207512
668901-66900039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-160001
668901-66900037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2360.99300000-2200.993500001716
668901-6690001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28768.52607740-1618.2254579786
668901-6690001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11278.44666962-14549.03242105510250
668901-6690001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2776.08084588-2821.0208473510498
668901-6690001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1806.89600000-2397.9379999969
668901-6690001JcPF1TizGNqUn28okY1T7jU4NagBig5vE750.00130289-2049.7813028932
668901-6690001HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM1617.432430650270
668901-6690001G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU0-1140.0397265301
668901-6690001DtTRRjvPqHmn2SYqELXETTurSegvSuMLU0-1930.0000164101
668901-6690001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ62000010
668901-66900019CkUw43czT8yQctnHXNiB5ivNtibWbzqS30000450
668901-669000182D96NmwgpDnLHfPjk6BzaCPsdwUYCfDd0-1143.2418972201
668901-66900016EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh1860.82083498030
668901-66900015erkW4cL3ZVkMsbut3eWJrGsn6LbMnLf20.00000547-1763.5009298611
668901-66900015ZYbBL4vMJtXjfVJLSg4BR4EyHSfV1twL1143.14650006010
668901-66900014Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P71761.50092986030
668901-66900012E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB2500010