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
670801-670900bc1qxydjlej3ejq7vqh9sqtzag8mhm2lk3rkd4je3a0-1241.2708083001
670801-670900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2827.41202774-1260.10665242164186
670801-670900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1573.46307425-1618.1574262789
670801-670900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1174010
670801-670900bc1qrj9w5y3kqqd547qlczhmcj57dwgeumz762tpn80.00000547-1630.3940881112
670801-670900bc1qqw63qktfsne3mj9x9mv3p2xh99k77xddug8enz1630.39292058010
670801-670900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u886.30859087-1130.786934122362
670801-670900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1705.27095662-1540.463428691413
670801-670900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-3500.0003810001
670801-670900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1439.83741077-111.79056505123
670801-670900bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu1241.26848418010
670801-670900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1132.60448438-627.3607246753
670801-6709003MKCkRJhp5nvLsviAsJW58MGjDB6F93z16166-121611
670801-6709003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1260.79550000-1233.294500003018
670801-6709003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2990.48581776010
670801-6709003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3076.72526000-1140.2444230011
670801-6709003HEgjgSDCH7jcfhm5Y8BKciFqg2scmQpzu2264.38935049010
670801-6709003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk2000010
670801-6709003EkUQx2djNhcTrFK1THd7FsJzecbAQXfgM1677.69450029010
670801-67090039VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD0-4264.3895899101
670801-67090039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
670801-67090038sxLnEEj3aT2BM2bQYWA5J3RjQHNtXecp0-1680.6945966201
670801-67090036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1200-40022
670801-67090035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-200001
670801-6709001PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z0-2768.5000273501
670801-6709001NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s0-1014.8789840201
670801-6709001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13400.91558194-9241.15151033723296
670801-6709001LP68dvk7RiVTLZbdwGNv1DYRSA5CzXyks2689.50002735030
670801-6709001LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc2090.46674569010
670801-6709001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5312.84992787-5195.3117997675131
670801-6709001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1689.51262415-831.2165236356
670801-6709001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ1791090
670801-6709001JZ2okoqyGfkXE7nGTQNbGo4YFKdgv7FQ20-2090.7551673501
670801-6709001FuvZGnULwGimXSby9V1U6zenE3hHUEnRt0-1500.0000805001
670801-6709001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1000.5950782201
670801-6709001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF113-3463116
670801-6709001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1786.3663391802
670801-6709001B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws808.51759200-1427.3593410043
670801-6709001AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z2135.57957107010
670801-67090018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1228.99706352-1069.9985000072
670801-67090014bS232tBNqRHi444uQpbnWE8WF8wgtGHA0-3135.5807080701