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
678401-678500bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01271.84483052-1411.910542862111368
678401-678500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1426.69291586-1426.69291039910
678401-678500bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1280.16303974-1325.37723839205255
678401-678500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn341.36632794-2033.66162554194
678401-678500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472736.30962631-2421.1407364334
678401-678500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36999.99986884-2686.3093710012
678401-678500bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1200010
678401-678500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv233.71599149-1000.00586181421
678401-6785003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1167.99450000-208.99850000113
678401-6785003Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk2724.89601912010
678401-6785003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV745.49956945-3532.57258369171
678401-6785003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT2000020
678401-6785003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3548.75352948-3560.7533926311
678401-6785001Q1nNRyp1Acq1C1oMMdN3dnNJnz643E4Be0-1331.2397811201
678401-6785001Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH3501.38366117010
678401-6785001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10846.69105602-6758.13041414678247
678401-6785001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g449.38149124-1175.236374717897
678401-67850018SkThdkvbegRcZc9cw5GKS87cidmLUmdD1731.23431626010
678401-67850017P81iffidjvUhp51X5fGGu3dqX62QLwmr1330.95111190010
678401-67850015NrQEud1wwLax6iXS8amKKSe51RdMgFbi0.00571620-1731.2400324611
678401-678500139sSpXdNypZNwcnj7PGAnRugUdS4adjTw0-3501.8111590901