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
666101-666200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1785.63948583-2105.1210690779
666101-666200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2216.44731985-1208.81115916134158
666101-666200bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame82000010
666101-666200bc1qsgtuyqn4ugn28s44deqpk6vu5rfgwnt6496ylx0-1744.2009088601
666101-666200bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr0-1025.4377405602
666101-666200bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd1397.94617398-698.9730869911
666101-666200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf44.99952467-2240.0007449213
666101-666200bc1q9maqw6alu60lz488twxmaatkktsc68wl0klh34xf37wnecfzxt6qay4ztz1218.32398928010
666101-666200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2078.80724699-1888.2741870387
666101-666200bc1q34uw4wxazklhza5ghc6cc0y87c30k7u6y3a2qc1743.20072052010
666101-6662003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV356.89726314-4191.9507416991
666101-6662003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2895.12069921010
666101-6662003NEaK8FARceG8wWxyqkFsRfDtC6dp3jTCR1759.87144099010
666101-6662003LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw770.12669921-1295.1266992121
666101-6662003LaeG9DvJdngQrjkfqoLvWrYnVWnSuubbn1340.61006159010
666101-6662003HeS9ECe2fe9zYbvnvBoCcjW3JgjGHh4EX0-6914.9488168601
666101-6662003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk0-200001
666101-6662003GHDgHRhsXeCjSjeyAPZDKYzpiQzr2eCfU0-2508.2160945601
666101-6662003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62246.56255653020
666101-6662003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4191.93943819-3191.9394381911
666101-66620036nxW4tmE6afJy227SJ1MatciLVSzzuwyW0.00000547-1046.1222239111
666101-66620035NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA6514.94837746010
666101-66620033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-600.0091245012
666101-66620032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-100.0015658011
666101-6662001ryex9aB1mYabSP7nJDcvAkJ5XWXkqVm70-1500.6101763401
666101-6662001NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV2409.124020570220
666101-6662001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8122.97906908-8491.64930572409168
666101-6662001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1069.99777958-754.0111679778105
666101-6662001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1035.99995567030
666101-6662001JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp4042.74080000010
666101-6662001HmiKJMQH4569UMpeGX2QStUfpjx7pBKhW44000400
666101-6662001ETPPhUVph9PNxjh6eyCahhad5bX39ndpb0.00428420-1697.4222249911
666101-6662001CTax4VjmGKtwN1fcgd95r4LYPeW4Rp1Mk11000100
666101-6662001BCph769SLTCx2x52jSHrS3hynLMgDVyL40.00379218-4042.7445921811
666101-66620019ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW1160.20400000-1155.8018000053
666101-66620018gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM44000400
666101-66620016b8LpbDa38xrAQHVVDrC3xyztPdRaX5a244000400
666101-66620014Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM1708.630623130170
666101-666200137RvPhLdi1BUCUQ15Z57c3iA8hV9DVJB81099.999954140100