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
661501-661600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8968.49161532-1053.9598113378
661501-661600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1549.25631347-1182.8811495865
661501-661600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2961.31861950-1667.33060928103154
661501-661600bc1qttnss6ghn27pe557nz4ta05l2n4s5v82la88090-1918.0107452001
661501-661600bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81600-140012
661501-661600bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m1410.28697742010
661501-661600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24780.05784756-3730.697798291016
661501-661600bc1qllmqznhd9svxrd2pjq234adw6rk82426p0mhme79ke5dkrrvvy3szm00q81174.46459732010
661501-661600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1311.95577536-1200.0008833083
661501-661600bc1qcue8f98309czlmavxwltkv6uc5pych70uh6zhhcqr528z594jt8svv39w20-1390.1008917002
661501-661600bc1q800m6eza96705ccfekhgxg4t6jzaqgd9kd54mg1914.57255030010
661501-661600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6.71919575-1398.3014027755
661501-6616003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1148.99600000-1284.9955000087
661501-6616003PdFUBRCjyFcgS1nRxrUPkcDgT1JQNhxKj0.00000547-27599.9995783211
661501-6616003N5G2KdCnjkvjPvmvApb9CAfTWT7Stq4Nr1000.01000000010
661501-6616003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
661501-6616003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1043.76336440-1093.7634464811
661501-6616003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
661501-6616003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1317.77387000030
661501-6616003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-1691.0381199601
661501-6616003FWWWPHuw4ksfmS7NSjdC5x3T1SgSmWkAG2000.00942952010
661501-6616003CFAqBSc28siHWimLS98Nsfff7cXaKR8pP0-4999.9995909201
661501-66160039DaQUUYZGryZGwAay57NEAKA7HNnHDANG0-8010.8581604201
661501-66160037qdmv52jh1U6kpMkk94FeTiAhEPrRUNPD7410.85806970010
661501-66160037FpNYik63WmAMS8gtiGhbTdcWzUrvpbgy26499.99926749010
661501-66160035bYLJqHZEP2JWCmPz9txJ1b6AHkr4sFsK0-1459.8044404201
661501-6616001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28540.88215405-1610.8218682355
661501-6616001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8057.78659563-8643.22586378365126
661501-6616001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1340.02522392-1355.0247027693
661501-6616001Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn3043.988326890370
661501-6616001Kys97TZZ6mUB6B6aK1sDry2pnHu9pjdVs2473.66450000010
661501-6616001KypEPtEzdndrJD5VLH3Bmw3kJsVTsCeRt1863.65231508010
661501-6616001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1757.63271375-1313.339733137674
661501-6616001Hb9vK7ZJNaEEWWNDfLiGvCKTooDLMaqC80-1000.0000382901
661501-661600184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak1039.85066206020
661501-66160016fXv5g9vfKTJ735nrVhuKaGfH8GjvSgqq1800010
661501-66160014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw0.00000547-221211
661501-66160012LYsftAZiujRpcBy6xCrMYktZxpypsKJ50.00038286-1072.2997072711