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
670301-670400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21305.72410195-2198.34573088162148
670301-670400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere769.13476743-1022.9887489356
670301-670400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1556.44427659-1454.7570956198
670301-6704003QWaxXXXbobqpWprekwzANeFuNrYXmaNXU2199.99915580010
670301-6704003MJ4rpTvuiTxYhTppNx7NokNUDZg26ofi12000010
670301-6704003LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq2199.99915580010
670301-6704003LScoRmRA3kknxF5dLxz6wfw3z4LXRiVyT1999.99974380010
670301-6704003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
670301-6704003JZq4atUahhuA9rLhXLMhhTo133J9rF97j406.46060547-1500.0004380031
670301-6704003H3w314zciXAjQx8f1uLojjjq9zwtBukxV1142.11324611010
670301-6704003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX10-24464010
670301-6704003Epe1CixppBP9QSQ7DkvsWNKsgifTaxMY21829.99935180010
670301-6704003DDUy5Ze4TaqKFpktAhHcmmffz9KKGtTrb2099.99856780010
670301-6704003BTqdvZt5MYYWLAGXt8psAMSAa8Gh2AVPA2199.99915580010
670301-67040039nkNP6oyeAq8oS4SRtMt6w91uhrKYkFHp0.00000547-1143.4134972211
670301-67040038b9cazfu4SxqoahgdiHEMSo1aNDdKquRm1999.99954780010
670301-67040037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1147.99560000-1237.996100001111
670301-67040037hV1tJYctQLPin7vCSjpDL34PpiiUTyTx1299.99969900010
670301-67040034whRPeeSYTPcihybfXmkG2uoShUdT3d2d2499.99974380010
670301-67040034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q0-1023005
670301-67040033xpP9NhBBmQt3XS1mD2g4pi1FZNuUFVR82000010
670301-67040033jqiX8NtPd8empn7ibEc2tn25GUx8iUE82049.99935180010
670301-67040033K5r4QntjmmD4mzSHq3WQJQtf4Dw8jvcZ2214.99915580010
670301-67040032iT1QaoQD61rZgCNLccNqAdbnx4HwgvZE2099.99954780010
670301-67040032hJnfPp6ZDnmkJ3tosoo6PvEemFr1z1Bd1698.99970447020
670301-67040032Ks4Rtb1A5NtzexGq6zEeqHta6hoqvCZW2099.99974380010
670301-67040031rYKY9PysQgRoc6eB9fwJ3e89F5dcvRM42199.99915580010
670301-6704001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8605.16081743-7415.35234870550223
670301-6704001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2380.65796367-1899.172583017095
670301-6704001K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D4508.72433017090
670301-67040017CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN1143.27578569-1143.2757802241
670301-67040015a8NKuvPaAUhUXNuxt446vuNmpUycVEZp0-1526.2757802201
670301-6704001592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr1000-110012