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
672401-672500bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01357.46103064-270.281398722761228
672401-672500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1499.99958029-582.8605994613
672401-672500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2604.11971573-2329.5690236198
672401-672500bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu41661.42319988010
672401-672500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1470.35133095-1786.2601281956
672401-672500bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-5000.0004890001
672401-672500bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1230.70616669-337.33769509187304
672401-672500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2092.81639389014
672401-6725003NC5S9rt65WGh3FDXMNv25NM5S1F6dG4ce0-1064.7714804601
672401-6725003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs826.09050000-1019.588000002511
672401-6725003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2279.34626000010
672401-6725003GCmFBQiaa9pjWKZgNAP2YbaCvntNkuiDK0-1282.5691896501
672401-6725001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6794.99030153-6409.10237364513205
672401-6725001NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer1386.81503025030
672401-6725001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-2641.4174460001
672401-6725001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5600.79345054-4160.154450337484
672401-6725001JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy60-200001
672401-6725001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF2672.827586990270
672401-6725001AzCHqzfucVG3W4rxpf6Nyo2Apo3Ln9TDp1282.55900000010
672401-67250018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1499.99945585020
672401-67250017QJb37zjPZWS4oEMrBEnYoJ28qxm1ZQPd0-1494.6065830001
672401-67250015PtRPN89rBFcn79jUTgJfWEELNaqv3PJY3554.72501897030
672401-67250013ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt0-3854.7250189701