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
672601-672700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1307.61701868-1266.502720441212
672601-6727003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1109.99650000-874.9975000075
672601-6727003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1696.08050547-1458.582500005716
672601-6727003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1370.516110000100
672601-6727003HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs10-1627.6941420101
672601-67270039SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd1105040
672601-67270033GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ12941.10417060010
672601-672700324iZ8tbkKCQxHFXUFvoW34EsGN5wcGZND1427.69396118010
672601-67270031ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr0-2941.2055587401
672601-6727001NhLzuLriWDX3iTf4nbLVVqQ5x86kjxrJ10.00697650-1001.3321199711
672601-6727001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8370.51574855-11204.57528915557260
672601-6727001LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE0-1916.8487195201
672601-6727001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1312.43253929-1400.3945005080103
672601-6727001JqnxiDhmrD828mDWvXKrFC3Z1pF9CpbAi0.00840995-1219.6541980611
672601-6727001G17aj26UjUtcabvmRgWpSixbmr6jit3ys0.00697650-1049.7587746311
672601-6727001BJzKckP3LW64AFQNGvUXReKN2wDZhL6Tr0.01127700-1823.3159806511
672601-6727001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1510.59706017-30041
672601-6727001BA9eEYN7N4hxLNAta476zHk65GufPHEYq0.00984350-2010.0590233411
672601-6727001AR8Mz6EGqwkML9C6FXAdmimjESNM193kB0.00697650-1561.1521514911
672601-67270019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1215.40680000-1015.406800002013
672601-67270018vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc14601.706433420110
672601-67270018rfQgKefqM29awoqXQ2u42HWSeHETBSr50.00840995-1171.8573113311
672601-67270018cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji0.00984350-2039.3213721811
672601-67270018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2008.47780000050
672601-67270013LxeCuyHrifqYmLwon6pnSvdKDVBLohKm0.01271055-1954.8858164011