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
680401-680500bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf3196.16753373010
680401-680500bc1q55up2tnn0km8df74a7hju95aj5s3z9y85wz4471165.11238932010
680401-680500bc1q2at7ve968g5nzuqy46sd5yw8azgegl2eayh7gwctqwqkk7t90p8sf9h4q43149.99848679010
680401-6805003L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH1136.06454118010
680401-6805003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk0-150001
680401-6805003Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M1234.36257096010
680401-6805003ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh1762.40095150010
680401-68050039s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh0-1210.8099920301
680401-68050037tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n1208.64961587010
680401-680500374Jsomndzucknq59kDpPALvVazLJiwMM80-1164.5381776201
680401-680500368325F7sCMW6VhXVcj8Fg69rCyFw666as8259.97927130010
680401-68050035Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ0-1307.4698288201
680401-68050033WVpFkvYTd8Evu9PRQACwd2qCyEtERohj0-8285.5378014101
680401-680500332aN71npkCyhXn7WC2F4BDBQVAL8ABQ2V0-1812.4033017902
680401-6805001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7744.90800916-6708.24162205715295
680401-6805001MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt0-3150.0003722601
680401-6805001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g855.06950697-1081.944586475777
680401-6805001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG219.08765627-1108.32260568160936
680401-6805001GoeYthcSK2H52MAGbE1huVxj56MDfTXSv0-3196.1693026601
680401-6805001FzCfq2oj6Ef3dxDYHSvcFrQGaZNk8r8jX0-1000.0006118301
680401-6805001F4ouYK57j4o9HtM2GTVQvgraSy9CjZWpg0-1000.0006081001
680401-6805001DtnvNAQfwfXFZJRJSob7dyh44vEeUs1fm0-1165.1163757601