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
661101-661200bc1qyrpv5uxu7f3gflv6kgwe4qu9n4a9qssgcgy000298g67qes20ckscyylxa0-1533.0904312801
661101-661200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1924.33355568-1719.7865715177
661101-661200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2031.35598969-2031.9409513967
661101-661200bc1q6hj5qx6uz2e8xzlpjrl368vz56cer9splh2jw92x0f94nz05gs6qjjug751269.37912601010
661101-6612003PSe7cgWQU147hwKzTEqbdadwDnrSBb3RU0-1150.0013955401
661101-6612003NQQ9uSkPLu1F2hY8JeHFuKfPQuGc9tt7G0-1422.2074792601
661101-6612003LcSAkEmnBQJc6unG1E7EtZNdwjjNJyybT1130.00116675010
661101-6612003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1924.07936000010
661101-6612003DmdqWry8UVGASSkKzab7swqstnBanJbQX1336.78100000020
661101-6612003BdxnweYnsQRjYyBLERZStRNAxMMme2RJr1213.46300000040
661101-66120038bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE1000.00057000010
661101-66120038TX9NLVd6XQ8iMoT1Z3F7rJm3CiKbuMZ60.00000547-1999.9998986011
661101-66120037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99363400-20243
661101-66120034mMMtmhZWC1rR9VKbzTbJ1RJ5fimnxazq1489.50791459060
661101-66120034VQ1aCcx3bGJCYwYDRsAJTySu1LbSEmfJ1421.38888447010
661101-66120033bZ8U1KhzrpTJfpLFmVVTBntNm7wHL3850.00000547-1999.9977527011
661101-6612001qWhiMUeL5HuN6eHwjYm4i7cKwwLc6ExU0-3023.0871956702
661101-6612001eNYBayUb4UfZH1HEBeKZv1eLAB8MuXG74019.99933100020
661101-6612001NK3A9gsKJWFp8ZNYHpX3Gt6hYwZ8UJX1d0-1359.9991300002
661101-6612001NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz0-24495.3507800002
661101-6612001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7513.16715628-4336.00162486320127
661101-6612001KGJ2S54Sa9SP5FgAiLK2Z6LzaPgGXN8xt3023.08643880020
661101-6612001JESR2LrtscWpX9KsefgrBofaNtBeUSEra0-3572.0032000002
661101-6612001Frb1deuFGS6v9wgYp1bMAwLx3jBv31caK1359.99881300020
661101-6612001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF163-113675
661101-6612001DY3ssmgV1SHBwyVqyn2RR95agMH4nywz30-402002
661101-6612001BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE0-32354.0006970502
661101-6612001ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ0-23969.0001000002
661101-66120019D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23968.99969500020
661101-66120018uhvVkyTwi1EwtpR8Ya3fF9vmxcS5ZCVS0-200004
661101-66120018h6Qix8BKR6xJBfhNNrkftPkWT98ggd4R3572.00279540020
661101-66120017MWdxfjPYP2PYhdy885QtihfbW181r1rn24495.35037500020
661101-66120012XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32353.99994000020