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
679301-679400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc999.99970012-1538.8006121014
679301-679400bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z0-1067.0970524501
679301-679400bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz1066.09693260010
679301-679400bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu1384.40500486010
679301-679400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1125.0001712301
679301-679400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1125010
679301-6794003LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw0-2374.0000054701
679301-6794003GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT1099.59549833010
679301-6794003FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak1-1124.5960000011
679301-6794003ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB1237.59785125010
679301-6794003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1023.16631330-732.4262424013
679301-6794003AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x2115.83385842010
679301-67940035PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz1078.11015290010
679301-67940032GwiA9AG86J28ifQe8HTiZN8kRodLaB6P0-1239.5193023301
679301-6794001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
679301-6794001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12812.79280358-7541.91102957754255
679301-6794001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1178.23222743-746.9576427181100
679301-6794001KRVgStcQtEhDwYP5TE84JEuKEPuNie1w30-5577.8500164104
679301-6794001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF88-1263.5000000024
679301-6794001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2400010
679301-67940019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1399.99942800-1899.9989278932
679301-67940018NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk5577.81998000040