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
671601-671700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661341.99920000-202.0003579081
671601-671700bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1005010
671601-671700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28338.16390502-8653.64642345151174
671601-671700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj830699.99000000-27999.9900000021
671601-671700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1155.0004277202
671601-671700bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z1067.09705245010
671601-671700bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx0-1069.0573648501
671601-671700bc1qc98r340vjwryax43r37hvg5snwwl3wxwks7vd40.00000547-1461.1539094711
671601-671700bc1q960njn5r60ehmcg9sahn324gdgjgxntdmfcevs1296.15354847020
671601-671700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3106.89642297010
671601-6717003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV633.28042580-2953.15282953141
671601-6717003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS17901-250.0009320021
671601-6717003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1258.49300000-861.496000003910
671601-6717003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1200.0004550001
671601-6717003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2900-300011
671601-67170038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6710001010
671601-67170033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-300.0172267311
671601-67170032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-250.0052020011
671601-6717001NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ1523.85257107-144263
671601-6717001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9715.66007120-9942.69228264554248
671601-6717001MLYSc6WXiF1gURygypEmXpqauj8XiY5LW0-14834.1467606101
671601-6717001Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W23200410
671601-6717001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1528.89867310-1505.8369943956128
671601-6717001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL99.50000000-1090.9902000014
671601-6717001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1677.00000547-2166.00035000194
671601-6717001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2812.8962777301
671601-6717001BArxZStTr7iif6cks61RrjouWRvWQ7jbR14259.14676608040