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
669201-669300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1830.96923517-1539.0790941665
669201-669300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1100010
669201-669300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1602.87359879-1952.3817310956
669201-669300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2817.31534988-2817.3388739599
669201-669300bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc0-1254.7884579301
669201-669300bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj1663.41331895010
669201-669300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2249.99953482-1455.32241403110
669201-669300bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae0-1680.2163816301
669201-669300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn251.37442149-1060.17403333114
669201-669300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47230.68952312-1062.3363754126
669201-669300bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1285020
669201-669300bc1q42fjnyayl2h9emsff2zw0mxy8zx7hdxwwnnqcp1254.16498242020
669201-6693003L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa2022.99841007010
669201-6693003J9YGpPkhQQkPxA7999B53m3eiG2sm4Bkb0-2382.5150026601
669201-6693003EKJz9SV3XJmgS3wkmW73tkxhK17j64vct0-1842.3979173001
669201-6693003CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE2347.51472546010
669201-66930032ybVss2nw7LuTCeycRaJofELEWp8MNmfc0-2322.9986872701
669201-6693001PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw0-16201.7577741901
669201-6693001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28784.74246540-1017.4753578578
669201-6693001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9296.96297429-8932.24271002486230
669201-6693001NBWdVquNMrMTQNyEA4nnuudkm1GXAJ58u16131.75777419030
669201-6693001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1287.56346758-1334.5597791793103
669201-6693001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-450001
669201-6693001JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF0-14874.8173722101
669201-6693001GhqgFjxsrLGZKbYqrFNLXmD26Pdn7MsJK0-5320.8603954101
669201-6693001DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGD30000410
669201-6693001D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv30000400
669201-6693001C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF5280.86039541030
669201-66930017bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f7998.71001094010
669201-66930015tERuy7ZPpk7QswTV3nA6MDf93LKed8rv4998.70967500-7998.7196859421
669201-66930014bS232tBNqRHi444uQpbnWE8WF8wgtGHA3135.58070807060
669201-66930014UeyAD9rQCSJgdJzuzFgShq84gW62Bsat30000400
669201-66930012E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB0.00090630-4998.7009063011