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
669001-669100bc1qwmqz8hued47vvkjdwuhlszqgmf6xk48nfycgu30-2049.78000000016
669001-669100bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1230010
669001-669100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23460.31454518-2853.48939490159131
669001-669100bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-1399.9900000001
669001-669100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1017.07206185-250.0003436151
669001-669100bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc1254.78845793010
669001-669100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u386.02308776-1005.025956831438
669001-669100bc1qhprlll3lr35xtjd0ndwy2usevvzhhgzkgsjt2y0-1254.7896637901
669001-669100bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw974000010
669001-669100bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f0-1449.1812571202
669001-669100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2451.28557478-4330.00263488213
669001-669100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862879.313037040210
669001-669100bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae1680.21638163010
669001-669100bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt1000.00000547-100021
669001-669100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471688.97389545-1261.0011956664
669001-669100bc1q58d4t3tayccmceeuul9lyedq8ne9yzjmvwu7nmyew0jlvw27px8qvtfjxs1669.54592528010
669001-669100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1116.13045277-337.0265016236
669001-669100bc1q38ej7kgee8ujgzqcv9x8xyev5ft9sd40gczwjg0-1686.5891436401
669001-6691003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV748.60197109-1685.87746132141
669001-6691003PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX1770-166043
669001-6691003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3991-500.0018640022
669001-6691003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1125.51558000-4000.0068530031
669001-6691003J9YGpPkhQQkPxA7999B53m3eiG2sm4Bkb2382.51500266010
669001-6691003HdieJJ1onnMEix7F3P5z2wFukogzj3mNJ0-1999.9999672301
669001-6691003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1302.0634002501
669001-6691003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1685.87521010010
669001-6691003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ618.92745230-1067.0024183013
669001-66910037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1771.99400000-1812.994000001514
669001-66910035csu32VsHLXoEiGfRW3v64vFRG8o2cHR80-2392.5152672201
669001-6691001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500-2048.6895000012
669001-6691001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
669001-6691001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281186.18076677-494.098352741213
669001-6691001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00091776-1000.0009177612
669001-6691001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11890.60939570-15356.88646816631259
669001-6691001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1511.75865522-1625.7173574480105
669001-6691001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3068.63166301-3127.303321822010
669001-6691001HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM1382.567569350190
669001-6691001FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA2292.408501770340
669001-6691001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ62000010