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
682301-682400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31977.47057569020
682301-682400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1130.53033772-1223.21984319911
682301-682400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn299.05854733-1239.62364807178
682301-682400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472042.73088965-1464.0017561972
682301-682400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1463010
682301-682400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1034.99959187-569.1922904414
682301-6824003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1018.43001656-3165.21141108211
682301-6824003P4EbGNYvE8qi8FqLEDs17dxpayekgJQ1r7943.92962790010
682301-6824003HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk0-1023.8784630101
682301-6824003HTewjqnsR9KBgdM5vbCEYSvf2B3Sb1Hnx1020.92108842010
682301-6824003HCiLtK893gw7E4RNqPUUbiVaXgM5isbMU1010.93535150010
682301-6824003H9Cgv4PwRQ7qRnuRZWXkUoAVCDL3NmhPf1125.86581676010
682301-6824003H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B0-7944.3394904001
682301-6824003GsQYwANpSVSNo76kPykzzfo44xNUgx4XD1187.10755226010
682301-6824003FdnS7ihJAEvy9XSiufLaoj2B8wHfoK4Yu0-1187.5493435701
682301-6824003EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w90-1020.9750042001
682301-6824003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-2904.5642553703
682301-6824003CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM2199.99982687010
682301-68240039tZoR1Na2LfNUsX86MKdxippc4UsGiShy0-1126.0637686601
682301-68240034mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ1000.99617102010
682301-6824001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1400-70021
682301-6824001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1023.75832421-256.0329860022
682301-6824001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10240.05090532-7601.48914122808259
682301-6824001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa72.37000000-153521
682301-6824001KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos2317.75583266030
682301-6824001Kn8os2xwTfkJYFAn76Zr1Xa2PuzeRq8G61234.630889310230
682301-6824001BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW0.00000547-2467.7558326611
682301-682400186XqVoL7TGxR3osoo4xn32wbYtb527raY6976.72085300010
682301-68240016AwohLXw9A8bAmZagVVr6osGu2tUgBTRH0-7976.7110480801
682301-68240015v562BU8AU35nvN1zWHSzfu8F7Ubwt86V1010.650504870180
682301-68240014zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW0-11104.9804751101