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
674501-674600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82273.97434046-1997.9689543487
674501-674600bc1qp0f30q26clwkj059qydfdgms2psql5df762etj3000010
674501-674600bc1qh3uv3ju7g8tsykev3dfnpjua299pjtu6qxk5r23117.00017261010
674501-674600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2071.52632784-2386.0457603978
674501-6746003MHATyRKHi3p4VHTtrchpk7Y1kRPTHQQqS2152.12155391-2152.0215539121
674501-6746003KX7aWwVQc4kMxtYFWH1dhsxUV9ALLVkRV0-1565.5788927301
674501-6746003KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm0-7167.0005498001
674501-6746003GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F3004.49698389010
674501-6746003Fmi7fQQQbjqGcVrU1MYYLTesjgWn8LmeM0-4004.5774397102
674501-67460039Qa76Fr4qRBw2pGNbQMh6GHd3WUa8wbUg2043.02137522010
674501-67460037EMP4tK5ZoJqhurqKZasUt4fkYTEFbiae1542.23663513010
674501-67460036mLbRoszTX2wmrAZxCFMch6zLyHaLQ9zH0-1592.2368871001
674501-6746001YcLAhuDowT5u5bNEoa1GjF897AioPCcP2506.31847729030
674501-6746001PeBQscjEArB1DfeoPCSGLNySScU1RGTJz0-3452.3184772901
674501-6746001PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy1140.00002188030
674501-6746001PVJyGyNLqARUaeK67Zd2k13KDd876qEqj0-1000.0000231301
674501-6746001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6468.35095124-3853.50402928477197
674501-6746001NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW2070.50004376030
674501-6746001NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ1140.00002188030
674501-6746001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g292.44901604-1171.7563923246112
674501-6746001JYxpn49ydHnzBrXjKoenjJVC11sjq3suN0-3361.5000437601
674501-6746001HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c0-1785.0000218801
674501-6746001BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgW1220.548961230240
674501-674600134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg0-1785.0000218801