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
670101-670200bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva0-2874.9028466501
670101-670200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2546.92149242-2540.3774567989
670101-670200bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y0.00000547-1066.4277363713
670101-670200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1600-1583.4475723213
670101-670200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u877.97443259-1310.484255362552
670101-670200bc1qj0gq66yupleltppxsl2yhczdd0603p9hy92y8m1645.73473644010
670101-670200bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk0-1661.7957644201
670101-670200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1124.40636821-1048.7199429266
670101-670200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl296.91598151-1527.1345584147
670101-6702003KfiDSzGgdfSorspBigWVwnQxhLZL7exyd1190010
670101-6702003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0023132401
670101-6702003HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa19599.99838184010
670101-6702003FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh2874.90267865010
670101-6702003DoPRtKzkqEr9PybdHSPAUpypnpj2JsGvf1050.00015974010
670101-6702003Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf0-4654.2866399701
670101-6702003CZZ95Cq87DnTshMXKgcTTPoe9Y8FeEbgo4538.28626857010
670101-6702003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1293.86728552-1011.6598278013
670101-67020037V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn80-19799.9992118401
670101-67020034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo256040130
670101-67020032ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD0.00000547-1060.0004219311
670101-6702001PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf0-3511.6007707901
670101-6702001PBQnUtX9nDvAfxESDXx9p5JW7nCm7QJ7L1330-0.0010000041
670101-6702001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12850.51631956-36138.70128819519333
670101-6702001KsYCaxC6EJ9WgPjYRH2fYn5QUqLVRm62P0-1073.1933837601
670101-6702001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2354.32330934-1665.1568011187115
670101-6702001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF515-111643
670101-6702001EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g3505.85589909020
670101-6702001CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ0-1909.2757802201
670101-6702001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5-2119.1500794013
670101-670200189PsEya8Y6j9prMscq1w33mBCoGKdw2sk1144.14001641030
670101-670200182idFhxyq8Ba3d87GE9DLTiJcX6ubJDxU1143.02302661010
670101-670200174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1209.99930000-1094.9984000011
670101-67020015a8NKuvPaAUhUXNuxt446vuNmpUycVEZp1526.27351090020
670101-67020015ZYbBL4vMJtXjfVJLSg4BR4EyHSfV1twL0-1143.1465055301
670101-67020014n1qDinwFyccyetRRC44ecgVgWtG6FmeV0-1150.0000164101
670101-67020012p6msVyifAQgjGqTGDJDbMixAsX2M9yzc2000010