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
681701-681800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2856.85023635-1693.29287399102167
681701-681800bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl0-7971.4085824701
681701-681800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1195.77408349-1417.1629464668
681701-681800bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj7970.37772734010
681701-6818003Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne1016.73299422010
681701-6818003KrnvEsmnGDixoeMXW6RkzqYepLtmPdBej1270.52638300010
681701-6818003KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA0-1144.2106743901
681701-6818003GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg1076.56841390010
681701-6818003FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i0-1077.1474123001
681701-6818003Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o1141.45659478010
681701-68180039XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE0-1047.6074551901
681701-68180035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1200010
681701-68180034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4000020
681701-6818001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281498.00351935-224.1169314833
681701-6818001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3721030
681701-6818001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8865.76358235-9421.21562362690275
681701-6818001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1168.39171947-1113.755751447597
681701-6818001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1500.99960504-1171.0001050471
681701-6818001Gqi7q2xvHw31z2De5XZhZARDUERaZFggh5670.85826252020
681701-6818001FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT0-2217.5674837801
681701-6818001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL0.00111070-2000.0011107011
681701-6818001CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V0-2418.0000054701
681701-68180018i8D9BACP5Wkha3UtUdr65uirSKJyT14N425.00111070-1709.7716025041
681701-68180018MTBev9MnzkkmZoej7tPtjiBejGYqN3by2339.69300547030
681701-68180017tWuqQYdy4zXXdLQB1U88diZWSLsir6zN0-5710.8609227601
681701-68180017UprFAA7LktC5ByhpuHfj2et4SGzGXa9h0-1209.0000273501
681701-6818001782woXiKnnEk6z3KCD6KbsKpx1KySzcZE2331.00000547030
681701-68180016yY98s9MZjh16U5hqSJv541ddyZwcheuh1166.00002735030
681701-68180016XSRUGsRFTigf3XuG1wywW8RsLedMe4qd0-2416.6930054701
681701-68180012YdkxP5YQpuUyJRPiYYHNWjWzoMSjzuTZ0-1553.0696783101