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
671201-671300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01276.76948575-421.032893964231014
671201-671300bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1518010
671201-671300bc1qr5la2wada47rhjk7l38huetuqjrnr5tk7yjy74cm4znhh342hqnqu3kzns1500.00879058020
671201-671300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1676.92418939-1992.1029686067
671201-671300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1026.57085582-795.5712843844
671201-671300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1138.58868581-499.86295200311452
671201-671300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1672.56267457014
671201-671300bc1q9psxnupwwwfd69fcs9reny9ud07u0759cw3nrx24g5jr5k0d28eqev0y5a0-3000.0113771303
671201-6713003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV834.49818384-2191.57338776191
671201-6713003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1074.99750000-912.62850000715
671201-6713003Lk9QrmdLkjjdDqjY5mft7XDS9LfFd5eXX0-6499.7284103601
671201-6713003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1032.39750000-1143.894000002716
671201-6713003HJBuiE5J9vdQi3TCrxaWY8VutPysQwQ431167.80294568010
671201-6713003FByvn92fDDWgDGaJye5LvFc3oKuJKpoze0-1500.0010164101
671201-6713003EiMiq2MiaUS4hyT1YDZRRScYHwAynqaV50.00000547-1169.8864392211
671201-6713003ECsDCb3YAxikyrbb2bRW9K18j5u8vufr86449.72822332010
671201-6713003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2195.56820664-2454.9333064021
671201-6713003CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B31099.99467100010
671201-6713003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN0.00000547-5804.6125401712
671201-67130038MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT5604.58604863010
671201-67130037jiNyP8ipk526mzoYtPQxDzoS24PdohVG1596.24750000020
671201-67130036e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w281480010
671201-6713001wD9vyWQehPhiaqCiKTTHg829WEz53Hwn1500.00100000-500.0011690422
671201-6713001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11997.78124032-7630.15896385521220
671201-6713001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3.00102688-1003.0010268811
671201-6713001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g622.72897496-1369.7063130458140
671201-6713001KkkYuYR9vqYxeYoAPHGGGpAFC1ayr8ceF0-1480.0015876801
671201-6713001FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd0-1073.0877768401
671201-6713001EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN0-3127.2057985604
671201-6713001BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA560-1596.2518761602