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
678101-678200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81867.08360119-2018.480690501112
678101-678200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1694.55645651-1554.705573821012
678101-678200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22234.26329575-154.78324363142125
678101-678200bc1qrtmdtqdmgyg0spuf2nlgk8w56lduuq72rp7sj33000010
678101-678200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71679.12214093-1776.47785857910
678101-678200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1042.95305460-3027.82068182163
678101-678200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-3700.0003416001
678101-678200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp3700010
678101-678200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2263.92919130-1675.2994918963
678101-6782003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1553.907470030280
678101-6782003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW0-1400.0014910001
678101-6782003NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev1377.46159697010
678101-6782003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0017180001
678101-6782003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1077.79210000-1328.891600004117
678101-6782003GoqFZRwQko49bTp8P489XVhCwk4nEFJac0-1819.0913145201
678101-6782003GE5jHrnoKrEShsws4ahkPBseNuZrNDeS71949.99984080010
678101-6782003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1400010
678101-6782003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1280.162139490240
678101-6782003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ11.99986862-295021
678101-67820037Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB1792.04731611010
678101-67820031y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN0-1467.4619597201
678101-6782001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
678101-6782001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8388.54781036-10295.41185055723239
678101-6782001KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW0-140001
678101-6782001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw10-1948.0886177712