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
677101-677200bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d0-1444.8656691401
677101-677200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1517.81710017-1687.817661751113
677101-677200bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q1259.86540252010
677101-677200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1498.47935975-439.627082461932
677101-677200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3954.26071386-234.4534026713
677101-6772003MKCkRJhp5nvLsviAsJW58MGjDB6F93z160-201601
677101-6772003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs867.59560000-1021.296000003214
677101-6772003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX4133.69918337010
677101-6772003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1841.7818194701
677101-6772003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ572.54499168-1040.8535899513
677101-67720039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
677101-67720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300010
677101-67720032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1456-175644
677101-67720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-700.0193560012
677101-6772001Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U0.00000547-7234.6618626211
677101-6772001PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF0-330001
677101-6772001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00064985-1721.0006498411
677101-6772001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8170.27161970-6473.38628134663257
677101-6772001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g503.37819469-1136.305057267087
677101-6772001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5670-130011
677101-6772001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw388.60254669-2590.7628347021
677101-6772001AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP7194.66186262030
677101-67720018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1721010
677101-67720018aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp3050030
677101-67720012cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd1276.14751213030
677101-677200115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f0-1320.1475121301