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
671401-671500bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv1118.46075920010
671401-671500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj85000.00001390030
671401-671500bc1qf77pr0fn6ktgvv0slc7zzv7q4fnztt75w7y9kd0-1769.9999064801
671401-671500bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq2041719.99997266-1011
671401-6715003QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo1162.68423559010
671401-6715003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1066.19700000-823.897000002615
671401-67150038CYXWEevaMC5KzcCbYtXviQFym1eCKnCP0-1164.7283683101
671401-6715001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA51.87502007-1051.552137211431
671401-6715001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14194.61141809-10528.96221004675274
671401-6715001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1954.16287312-2390.6274996284129
671401-6715001HvWyhCFcVbBAYfpzagozeSapg8ZztfULP0-1538.4364167801
671401-6715001Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP0-3282.5132484801
671401-6715001FRvXoQbWUM2zzyxHyjphk1WT5Az5PderC4995.98900000010
671401-6715001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1583.00035000-969111
671401-6715001BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE0-3200.4025066501
671401-6715001BsXLTTXiSJUpXucHYGbnep5S7L7FzTxBQ1538.15317514010
671401-6715001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1406.22171731020
671401-67150016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-6371.4223089402
671401-671500152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e1846.372918750410
671401-67150014ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw3000.40250665030
671401-67150013Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV2032.51325395040