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
676101-676200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72819.37367834-2622.583399771416
676101-676200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2497.12093597-2722.312873111215
676101-676200bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw0-280001
676101-676200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn226.29226875-1335.40626341157
676101-676200bc1q8g93dx8n5kfmz45m8rplt25lmlxslgqfxhfm542476.99985000010
676101-676200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471261.04975241-1250.0001597911
676101-676200bc1q75gjv39duqggz0n6xmgqnerv7p96sz7s49fmlp0.00000547-1512.6797834111
676101-676200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1250010
676101-676200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1131.72754349-1823.37156675710
676101-676200bc1q2kpfducgpqme3qmm67rlurcq0qjvjrgddqh2nu1512.67421398010
676101-6762003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1263.183829570200
676101-6762003N1xWnCNpWJchpC4YckeimkXRyYA7M2iks0-3100.0000054701
676101-6762003MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb0-28406.3834380501
676101-6762003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1290.11491750-1199.114917502220
676101-6762003GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F0-3004.4969893602
676101-6762003ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q2004.48788264010
676101-6762003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-227201
676101-6762003BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z22806.38326851010
676101-6762003Ag5xuzeFqbc9CSR3nJA4Qsx9WVagazehN1471.99970741010
676101-67620034MkJrdU3LJQegVKh7mwGmSHrV6Dar3Fiz2599.99908700010
676101-67620033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu5600010
676101-6762001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000020
676101-6762001PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY0-1000.0029457301
676101-6762001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10455.20848032-11792.72977665700260
676101-6762001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1011.66611448-1394.8119141462105
676101-6762001DeS3qk6kL3xeB9ensSnGFcpnPH9QpnqB70-1034.6254827601
676101-6762001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1010-100021
676101-6762001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit377.46801596-1916.014535553533
676101-67620016FFiNjoT8UUxsCJkJKQwr2UUPhAxo1yCm0-1028.9679618501
676101-67620012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK2526010