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
668001-668100bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n1280.76245521010
668001-668100bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1240-1169.24010471816
668001-668100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1691.09639248-1397.4824817856
668001-668100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22994.09339244-4365.55224440102148
668001-668100bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-9450.0001570001
668001-668100bc1qrzvqrsfxxh4f8av0xvf59sa4vp93dd7qu2rcel0-1281.2850267701
668001-668100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1031.33118841-1196.749950731825
668001-668100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2683.03330891-3058.2072529889
668001-668100bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm50-1000.0003315501
668001-668100bc1qdd2pasfp904gpt7jsllqpdq6yukdq6hxvg84aj0-1536.3612509101
668001-668100bc1q9p6yfl2cy07lk02yu5xu650wszrjrh2gxn3a7h0-1693.1939952001
668001-668100bc1q4jwwcrrxejvv4tlexj5wmfur586zj0qx0rwhca1065010
668001-668100bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus1693.19289154010
668001-668100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v9244.99801709-5050.13341815214
668001-6681003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1621.99550000-1301.9965000086
668001-6681003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD1055.99250000-79.9995000051
668001-6681003LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr141.99985547-1052.9994000043
668001-6681003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n3118.24770403010
668001-6681003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2990-2400.0055920016
668001-6681003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-3730.4045767801
668001-6681003FUTKgpM8P4erRT9uGSV9nMsfPWjydowcR0-1675.4701472301
668001-6681003Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ0-1119.8880000009
668001-6681003DbVUsCu1BkER5FbvziAhDZ756rf4pccyY1675.32013888010
668001-6681003DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz91168.00000547-748149
668001-6681003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1760.22304566-1927.3718016733
668001-6681003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN4110.41251282020
668001-66810038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1209.0005135221
668001-66810038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG1017-85032
668001-66810038UK9tqJNXxgH5RRxakm3vqSxpQZxFQeUC1439.37409068010
668001-66810037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1934.99500000-1107.99750000158
668001-66810035PpRezRji2Fa4k5m9pA9LjuRCZ6w3yLqd0-2430.4873454601
668001-668100325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ1302-160223
668001-6681001PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq1014020
668001-6681001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0010000001
668001-6681001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8802.38793001-12237.29934123460166
668001-6681001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa9615-9615.0000054753
668001-6681001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1283.08055795-1005.9603217882110
668001-6681001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ0-1500.0100000002
668001-6681001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1000.1772103311
668001-6681001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1251.01000000-63853
668001-6681001EhddKtFCHbpyeKNwL6Aqhe3999SjH4BzK1209020