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
672901-673000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny2200020
672901-673000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3060.86744749-2838.775476661111
672901-673000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1522.13841292-1754.3035471269
672901-673000bc1q874mupmu8g7e2xh072jl5kmztyj6735pkx2l3e0-1176.9992570001
672901-673000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1019.35246952-2.1008267222
672901-6730003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1605.0239570501
672901-6730003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ93.97450424-1277.3884772512
672901-67300034zywvjvTbHZ82due9SZut6t25y7CJX4JE199.99950000-2153.2057521016
672901-67300033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-400.0072975012
672901-67300032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-150.0039700011
672901-6730001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2840.00001000050
672901-6730001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11541.70958102-6835.27601591662212
672901-6730001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g589.00137231-1093.065674905297
672901-6730001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1084.9536750801
672901-6730001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF631-138276
672901-6730001CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN0-13513.1060004601
672901-6730001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1324.3800899503
672901-6730001AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX13431.10600046030
672901-67300018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF461.85250449-3219.3541590432
672901-67300016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1298.3258149001
672901-67300014QrpYqYiETPp2znMupXaEeVn18vaKJjZZ0-3195.2983209101
672901-673000139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik3190.65756649030