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
669801-669900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2575.34494237-2933.32501183911
669801-669900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21626.69106589-985.62702987169144
669801-669900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2946.12088278-2711.172432071010
669801-669900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1480010
669801-669900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21845.15632024-766.45509827718
669801-669900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1843.77658733-952.688228752643
669801-669900bc1qm3saa8jqdq04te9w3hyd5y8933u6jlgajlrhfe0-1049.6666024201
669801-669900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1339.53449357-2204.7241579934
669801-6699003Lv9urcAVXJrdbE31GVssFXi6xebPBPgr60-1038.9995382905
669801-6699003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1476.19932414-1422.18784220711
669801-6699003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0027960003
669801-6699003Hd5KR8orfXiHdsXbmKZzVUxvSncMz34EE0-1178.0714489901
669801-6699003GQTrVEaRhgGZJzutYhuCsc884WVsd27nq0-20100.0000418401
669801-6699003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1240.3142100001
669801-6699003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A360000370
669801-6699003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1427.94772200-1428.9791728013
669801-6699003BqLR3oh946qYC2jchZnPHnzotLcG4NbaC4576020
669801-66990037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1434.99720000-1235.997200001211
669801-66990037V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn819799.99921184010
669801-66990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3001.20000000010
669801-66990032A251MMXwPj7knCDYd16wuuXHqLGWg12P1175.07122187010
669801-6699001Q7STsw9UzG92BB9qQSs8QNTvni74gVtFG4.51000000-2077.59433919240
669801-6699001PNkzoSzRgMEZusn62vR4SJsFci18gP46C0-1500.0025365603
669801-6699001P9mhTVXjEgoa34D6AKTxfFRrkQXREzyuJ0-1780.3668113001
669801-6699001NN5n7hTyg59VERjfxPnvDjShBv3TsLvyj0-1770.5531209801
669801-6699001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14150.95927272-11582.35776797582295
669801-6699001MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw40-13740.4453684401
669801-6699001L6oeJ5JVHaSQ4gEQXjvyNGPUdk34magKG17.74000000-1171.24550000229
669801-6699001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1853.37270191-1734.20989860119129
669801-6699001KqK1JB6Fbfcd4LotnxYqKFp6xkW4TVVu20-1792.3040799001
669801-6699001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk339.20464195-1220.0029419541
669801-6699001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1157.31278494010
669801-6699001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2508-2293185
669801-6699001D41Lp9N412ZCaVUk1a6syPQnpnWGtv3Bi0-1766.3731106901
669801-6699001CZZJHZ58CqD2VoscqDzso8kpgVk4ut1ZC0-1813.4616229801
669801-6699001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1040.76972093030
669801-6699001CAdFckxw4o1HbhHD6VZdP68RAURvi8mbC33.22975089-1016.081192231233
669801-6699001BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n0-1073.3777879601
669801-6699001BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu1074.82813274-1084.6885356724
669801-6699001BJreUFHMa2xWGGefZALWiiWPn3v54iUxb0-1700.0000164101
669801-6699001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-3029.8136641503
669801-6699001BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT13739.14674967030
669801-6699001AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p0-1051.8417141202
669801-66990019hi5tPDR6sQRQmuPPUsoMK1Es9ypWEgH60-1855.3967569001
669801-66990019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1319.99895355-1694.9989095934
669801-66990018ztM7LiAUyiA6jsfnQqx9N7iKK9QYXVEg0-1829.4235628901
669801-66990018bJNUQn1X54Z99VDssRHcr4A2ixnFzqoP0-1800.0000164101
669801-66990018DUJaeuJ8bYjqjrybi48us2dGikSngnrR63.61095534-1403.38050652733
669801-66990016fXv5g9vfKTJ735nrVhuKaGfH8GjvSgqq0-1800.0000164101