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
679401-679500bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1150010
679401-679500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2926.75469836-1101.90953408178215
679401-679500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1742.38287888-1743.564042481114
679401-679500bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy1100010
679401-679500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1349.99927492-2146.0637487626
679401-679500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u647.96230685-1111.678929341758
679401-679500bc1qls8v70x8v9jnp93cgqk3qnkamwkpc3g53vdl5mnap0rctypshasqm6ahsf2999.99996840010
679401-679500bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu0-1384.4050048602
679401-679500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv198.09376785-1800.01497283222
679401-6795003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1013.483702740220
679401-6795003PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H0-5610.8518733701
679401-6795003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-1000.0000054701
679401-6795003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb9000010
679401-6795003ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB0-1237.5978512501
679401-6795003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1200.78318771-1353.980287713823
679401-6795003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh1421-8031
679401-67950039i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B0-3999.9992757401
679401-67950038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2759.31000000010
679401-67950038LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg1235.73259499010
679401-67950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1224.99800000-1189.9975000099
679401-679500354wQJUiAPW74KpRbo4WgfUi5hLHNhLXEt0-1804.1879388101
679401-679500343JqpbSwADhiKTvpeUUj8fABcKeU5QBjJ1744.18734616010
679401-67950033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1500.0224297803
679401-6795001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9695.01092457-13047.84006948745375
679401-6795001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1281.39474170-1535.9742643697120
679401-6795001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ0-3499.9986799401
679401-6795001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2199.9990000001
679401-6795001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3631-186587
679401-6795001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2033.98000000-550.99000000147
679401-67950012kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S0-3000.0005678601