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
678201-678300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81035.66188369-833.2659252277
678201-678300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1096.87436780-1236.7252504968
678201-678300bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk0-1002.8794966901
678201-678300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2367.53757046-2650.34277840139178
678201-678300bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru90-1502.2102764801
678201-678300bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l351499.38228134010
678201-678300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg50.16879244-1107.4485006624
678201-6783003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD82058.40504773-2458.4050477312
678201-6783003PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H5610.85187337010
678201-6783003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb6000010
678201-6783003GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c0-11610.8520077701
678201-6783003GE5jHrnoKrEShsws4ahkPBseNuZrNDeS70-1949.9998408001
678201-6783001dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe0-1045.0291259601
678201-6783001PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp2629.00000547030
678201-6783001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7016.90021945-6310.83307857565205
678201-6783001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g352.61156627-1042.716552565298
678201-6783001Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB1014.47963650010
678201-6783001HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT0.00000547-3132.6930054711
678201-6783001Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH1044.86853491010
678201-6783001FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh0-5193.7028831001
678201-6783001BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt1731.23428342010
678201-6783001AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo0.00000547-3357.0000054711
678201-67830017VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv1146.00001094030
678201-67830015SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx3462.46859968030
678201-67830015QxgYmdYEezwhjrLTsUs36Von5JXNpyau0-1485.0000109401
678201-67830013MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo2631.69300547030
678201-67830012b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT0-1014.6977651701