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
677301-677400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81895.07055806-1643.851342191010
677301-677400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2960.71758651-1013.01224277131221
677301-677400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1364.94328497-1582.7804571079
677301-677400bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg51117.95201976010
677301-677400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21299.17688913-674.69209767514
677301-677400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1244.4006045604
677301-677400bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2200.0004220001
677301-677400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1419.82481592-729.8243120237
677301-677400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv221.44824774-1000.00443522252
677301-6774003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV811.72849178-1882.53070297151
677301-6774003JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B5000.00592630010
677301-6774003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1882.52948217010
677301-67740033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1050.0120804604
677301-67740033QoG5ioV4hseifKT9iaqrmD2eis7DicWA0-10000.0060674201
677301-6774001Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA2200010
677301-6774001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7280.61361809-8390.47761150630262
677301-6774001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1003.42192381-782.202082897679
677301-6774001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2176-50.71000000112
677301-6774001GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA1530.69184270030
677301-6774001FZ6prCMqwZvjpBE1ExULw4W9EdZj7uG1K23200400
677301-6774001En8eEbomqHmaafM8FiKbC9V8hBPyNCuSU7134.20148718030
677301-6774001EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY2529.76218602070
677301-6774001Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D0-12000.0001127601
677301-6774001BqtCEFj1cFEyMZ9rJihuBH5TpsXrF8pa3651.70021045010
677301-6774001AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP0-7194.6618626201
677301-67740017wDVCRJRgicW6qTfm3yxYa1eVz4v8m6wH0-2221.6918427001
677301-67740015tTqLLAEVyvdSZzSwKxaBm5HTKCi2ZyoY1811.902799570320
677301-67740013AQbcVvAqrk3FBBJi6Tjh4TEvSoiMLRPQ1549.161635720270