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
673301-673400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv260.62099293-4454.8147984139
673301-673400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg929.41707041-1033.8727468223
673301-673400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn302.41830150-2150.86627707157
673301-673400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1130.18531652-100.0001600131
673301-6734003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n4122.58313907020
673301-6734003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-4349.8494425701
673301-6734003JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea20-1139.9539358802
673301-6734003GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo4912.12883295010
673301-6734003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1043.87175656-784.5006313911
673301-6734003BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW0-4912.1392283601
673301-6734003B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz1293.46577297010
673301-6734001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5092.04856244-3827.64458617450134
673301-6734001L9v8yXSpKZMiAgDuM3AyaL6a5ctcVEWk20-1897.9995860001
673301-6734001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1084.59526851-1694.263994644587
673301-6734001KQAL1HEBYr7mkmSNgxsjHnKmvzUB2D8TP0-1896.0845960001
673301-6734001GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvE1896.241237960340
673301-6734001G8HHBYqHFFeTLNQSfNecMZaKcTACv5Zn20-1894.9995850001
673301-6734001G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz0-1886.0000328201
673301-6734001BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE0-13334.1060114001
673301-6734001AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET12348.10601687040
673301-6734001A1RL9WTmenA1FFcMpDgewKvP8XuyA7G390-13070.6137987601
673301-67340019Ba9dAUa2rJXdqhRAgwX55fzycnmg4Kxb0-1898.9997970001
673301-67340018VfMsqJWkAvRxEhErdsk6UZFoG3WRpJ820-1223.0794063302
673301-67340016C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx10362.30038109040
673301-673400134riPchUMHQhW8JWY3Jy44pXwH2rJeKX20-1000.0000109401