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
675801-675900bc1qz5v94kek9uvwzm7d50409t3h0ucfsmjlq75jmu4waqvspp8nh9qqkf7a7n0-1012.3603537602
675801-675900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22140.71785424-2563.141560901420
675801-675900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71349.75385714-1633.1486348369
675801-675900bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph0-1929.9998700001
675801-675900bc1qg5zytqfxvafchmgxm0gpvjq2tgs03auk7w0rvq0-1512.9419237701
675801-675900bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm1512.94076874010
675801-675900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1363.25214872-672.6447884244
675801-6759003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1612.49935595-717.9993559566
675801-6759003JZq4atUahhuA9rLhXLMhhTo133J9rF97j705.73615000-3823.6910720013
675801-6759003E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR0-200002
675801-6759003ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR0-390007
675801-6759003AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m0-2607.0663105204
675801-6759001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5354.14279240-8283.84259058470229
675801-6759001LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw2845.69300547030
675801-6759001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4124.66219006-3758.952810634797
675801-6759001HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv0-1000.0000054701
675801-6759001HPC4WyWVDGkTd3d23AtetMazDtbAqSz9b1134.62548276030
675801-6759001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1030.65382831012530
675801-6759001GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu1305.00000547030
675801-6759001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR881.09414937-1295.4574390121
675801-6759001F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R82490030
675801-6759001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF950.40000000-1366.5900000093
675801-6759001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS0-200001
675801-6759001BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ0-1445.0000054701
675801-67590019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1949.99891052-749.9994536862
675801-67590018rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh0-277001
675801-67590018RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ0-1161.6254827601
675801-67590017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2929.24460885-2998.4487611044
675801-67590016Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK0-2985.6930054701
675801-67590014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe1000.00000547020