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
679201-679300bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf2007.07617342010
679201-679300bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy30-200001
679201-679300bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs00-2457.0971900601
679201-679300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471999.99988829-75.0003643912
679201-6793003NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H0-1124.8958360401
679201-6793003LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG1943.49864287010
679201-6793003K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU50-1945.4990141501
679201-6793003FQNYjXYnpX5tKQpZ68ZeL3NjmEjYMpcpi0-1234.6741939401
679201-6793003BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk1216.09419342010
679201-67930037zcYag8Zdb2VqYxMTH7nkSWVubbJXuzGF1257.98269002-1241.3665548731
679201-67930032S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi61124.49572582010
679201-67930032GwiA9AG86J28ifQe8HTiZN8kRodLaB6P1239.51930233010
679201-67930031t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ0-1285.6477507001
679201-67930031qRghmTerM591oxrZowbDdmhR9nw4vYWP1284.64756254010
679201-6793001t3gwSUinTVriYZmBThgw9m6cgnKggj3o0-1285.3123116901
679201-6793001QKJGd5Gu44WzwZCMGgDYDip28QvA199kd3277.69300547030
679201-6793001Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir1861.00001641030
679201-6793001Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH249.99989923-3421.6930054721
679201-6793001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11164.38188570-8543.00300359767293
679201-6793001LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw0-1253.3462342701
679201-6793001LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz0-1280.0000328201
679201-6793001Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY0-1250.4135459201
679201-6793001JcHDdn7RwQAKk67LudhQEmr96prbQnntM0-1297.0000273501
679201-6793001EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv1109.18012035030
679201-6793001DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT4800.00000547030
679201-6793001CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh0-1285.3143096801
679201-6793001CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW220-1267.1628197701
679201-6793001A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE0-4525.0002405301
679201-67930017tWuqQYdy4zXXdLQB1U88diZWSLsir6zN5475.86041729040
679201-67930016zb4pugEavd9p6mpS7vbvqEgn58PEH5zW0-1131.9801203501
679201-67930015VRozexNq7AWWbn57yoddqiDKzrnG3zrd0-1292.9836782801
679201-67930014zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c249.99988946-1941.0000164111
679201-67930013cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti0-5515.8604118201
679201-679300121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB0-1234.5193228901