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
670901-671000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny3448020
670901-671000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1145.06638081-1117.743040221212
670901-671000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21673.11930901-346.80758979912
670901-671000bc1qav9c43a9s48u7kwfs7prc7c35fvkky44m20gqcdp0cfmf0xgtkvq9na2680-1500.0064105802
670901-671000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471149.99820788-540.0006141613
670901-671000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v393.69768115-1011.7504724613
670901-6710003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV989.37091958-1263.36751690221
670901-6710003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2771.88242016010
670901-6710003PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd1647.69432960010
670901-6710003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk0-200001
670901-6710003EkUQx2djNhcTrFK1THd7FsJzecbAQXfgM0-1677.6945002901
670901-6710003EiMiq2MiaUS4hyT1YDZRRScYHwAynqaV51169.88643922010
670901-6710003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1015.5723533501
670901-6710003ERuBVx5rS4ppiBbCLacPgr4UXk3kyJLV30-1209.9318714701
670901-6710003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1263.36484552-1751.9676489411
670901-67100039RcDqrFu4busiGPjqQjD6g9AuMxXzkKuf0.00000547-1173.0710164611
670901-67100035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61321.10136144040
670901-6710001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1899.99000000-11531
670901-6710001NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW0-1150.0000054701
670901-6710001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8543.78062170-11185.97473057495280
670901-6710001MLYSc6WXiF1gURygypEmXpqauj8XiY5LW13630.14675514030
670901-6710001LvhotNYA3BEz7kBvxV2zBtqtSmp7dYsQk0-2362.0466322001
670901-6710001LP68dvk7RiVTLZbdwGNv1DYRSA5CzXyks0-2689.5000273501
670901-6710001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g523.58675526-1926.4430462073109
670901-6710001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1471.17792932-2629.2995298497
670901-6710001KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM1500.00001641030
670901-6710001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ1208.92464085060
670901-6710001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1053.53333962-881.7174057893
670901-6710001GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi0-1829.0000164101
670901-6710001CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg2009.50002735030
670901-6710001BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN1489.00001641030
670901-6710001Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G0-1840.0000164101
670901-6710001BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT0-13890.1467551401
670901-6710001AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM1682.705072520350
670901-67100018azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u1500.00544382-220.0011396122
670901-67100018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF3680.95343335-4189.95149687134
670901-67100013RCgKd7GQz4g9wGPM2mnc7ZNzVzHQS6pA2057.57223991030
670901-67100012xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM1184.93179000010