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
681901-682000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81158.24926309-969.7144655176
681901-682000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1373.40921351-1493.726630381013
681901-682000bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss0-7970.2663150001
681901-682000bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp81475.02700565020
681901-682000bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz0-1475.2124433302
681901-682000bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte40-1140.9415848101
681901-6820003Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne0-1016.7329942201
681901-6820003NEuZ4AfknMoiQERS3863rFczGdwy3hm131030.07771593010
681901-6820003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF13378.88623936020
681901-6820003H3w314zciXAjQx8f1uLojjjq9zwtBukxV0-1142.1132461101
681901-6820003Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q1594.99038347020
681901-6820003DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w1137.99770220010
681901-6820003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1239.59786972-882.0021609022
681901-6820003BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR0.00000547-159511
681901-68200037RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY7970.18902113010
681901-68200034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo200000100
681901-68200032vC2YwxVDyrM2wSEMfq13QTUsLN6YZLbr0-1032.9166161801
681901-68200032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1100-60032
681901-6820001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-350001
681901-6820001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00010000-1500.0050000011
681901-6820001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12846.75106634-26886.66751601804307
681901-6820001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1365.23593453-1269.573214877077
681901-6820001KeANsLTWtSKbRLhjzDfHfcL78fANacUDy1372.03781613010
681901-6820001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1517.8946668612
681901-6820001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1160-1243.980000001111
681901-68200019A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q781076.00002735030
681901-68200018MTBev9MnzkkmZoej7tPtjiBejGYqN3by0-2339.6930054701
681901-6820001782woXiKnnEk6z3KCD6KbsKpx1KySzcZE0-2331.0000054701
681901-68200016yY98s9MZjh16U5hqSJv541ddyZwcheuh0-1166.0000273501
681901-68200016WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr2152.00000547030
681901-68200014WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP2181.69300547030