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
673901-674000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81795.30416057-1795.304155101414
673901-674000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr933.86642424-1153.77161171910
673901-674000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2996.46991192-2582.9517601216
673901-674000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1050.19997126-879.2837023798
673901-674000bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd71536.04756411010
673901-674000bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw0-150001
673901-674000bc1q837dmgdlfr9tccx4jutq9lmulje5wtv47d2hr00-1541.6441189601
673901-674000bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r81379.99986300010
673901-674000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1499.39250087-81.5317041333
673901-6740003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo429.99800000-1084.9950000043
673901-6740003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV489.74089985-1320.97131033121
673901-6740003FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca2281.57397197-0.01211600121
673901-6740003AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m0-1498.7520000001
673901-6740001P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA0.00100875-1907.0013406411
673901-6740001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6693.60011057-5988.14313738550218
673901-6740001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1324.39205273-706.542737085788
673901-6740001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2524.99950000-538.9892545432
673901-6740001D2UyiEEwkXJburWxyigSLu74EN11Ryf7j9684.57712648030
673901-6740001CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS0-1537.0103480001
673901-6740001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4681.92938625030
673901-67400019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW499.99950000-1999.9989336011
673901-67400019Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY4012.64246887030
673901-674000149Gd7sQNascXVwpcyFfTk99XeDVicJBZ20.00100875-1707.4545406411
673901-67400013PeVCJpLfZvb7b91Axh99FWrjbyC3sEf70-9685.0092901601
673901-67400012voeYzkXF1eWUGGufShX9E1ntF9kBBwjq0.00126971-4952.6424688711