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
669501-669600bc1qwmnp9z438pl4tfpx7eysg3tep0q06t575cmugmfmj0dzvydccjus2tdett1931.55167728-965.7758386411
669501-669600bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1100010
669501-669600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1669.88132152-1414.5017676566
669501-669600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71430.35561180-1746.6308379356
669501-669600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1199.99667932020
669501-669600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2072.71735694-2072.7173514787
669501-669600bc1qjwsvz8mnfp4x07yl3pluqvl36fj4akrhhzrgg25plcj8t7qhpgdq4446fc1006.28945368010
669501-669600bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw972000010
669501-669600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn137.82696125-1524.63905797142
669501-669600bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt2500010
669501-669600bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1805010
669501-669600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg999.99973658-1314.1086418311
669501-669600bc1q3xdhaany4yr8clg2e3znnvd03nnld6y9vu3nlr1315010
669501-6696003JZq4atUahhuA9rLhXLMhhTo133J9rF97j490.58813000-6000.0036161913
669501-6696003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3662.1387218601
669501-6696001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-130001
669501-6696001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7312.04983031-6473.75507533443207
669501-6696001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4090.51075928-3299.0766105748104
669501-6696001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99760000-1249.9980000061
669501-6696001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ60-200001