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
671001-671100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2586.56080086-1408.94743854115162
671001-671100bc1qqw63qktfsne3mj9x9mv3p2xh99k77xddug8enz0-1630.3929205801
671001-671100bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu0-1241.2684841801
671001-671100bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s1626.17542538010
671001-671100bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn427.87850139-1261.68188172107
671001-671100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471176.28176910-1572.2515396575
671001-671100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1360010
671001-6711003PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd0-1647.6943296001
671001-6711003KfiDSzGgdfSorspBigWVwnQxhLZL7exyd0-119001
671001-6711003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0003090001
671001-6711003HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs11627.69414201010
671001-6711003EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY1190010
671001-6711001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm350-1749.9900000022
671001-6711001QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N2222.31751479020
671001-6711001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ3108040
671001-6711001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10752.17285043-8028.00454240565203
671001-6711001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE1390010
671001-6711001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1687.11281047-930.7279341464104
671001-6711001JqnxiDhmrD828mDWvXKrFC3Z1pF9CpbAi1219.64578264030
671001-6711001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-3503.7506083305
671001-6711001FUpBduq45UfULPACj1Phw9hRvwroJqYUX1386.495318710270
671001-6711001DJ9ioT3NbatQJTjMxcU7gvzVQkYbrLRsW0-2222.5321780301
671001-6711001D54MfkdeivAEWXineuivpMRZ5XFTC8r3g1142.86817864010
671001-6711001BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn2000.01111075030
671001-671100182idFhxyq8Ba3d87GE9DLTiJcX6ubJDxU0-1143.0230320801
671001-67110016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2000010
671001-67110014Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC1580.76168420-33.7459344241
671001-671100144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi0-2236.3678873301
671001-671100133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj0-4000.0111107501