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
674601-674700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj818700.00000547-18699.9900000031
671701-671800bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-270001
671601-671700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj830699.99000000-27999.9900000021
671501-671600bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80.01000000-4999.9900000011
671401-671500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj85000.00001390030
669001-669100bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-1399.9900000001
668801-668900bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj81400020
668201-668300bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj86000-5999.9900000021
657001-657100bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-8999.9000000001
656901-657000bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj89000020
650401-650500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj85000-4999.9000000021
640801-640900bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-350001
640601-640700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj83500010
637901-638000bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-1500.0015195502
637401-637500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj81500010
629701-629800bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-2500.1000000002
629601-629700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82500.10000000020
629301-629400bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-2000.0100000002
629201-629300bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82000.01000000020
627101-627200bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-127001
626901-627000bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj81270010
621401-621500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-200001
621101-621200bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82000-10011