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
683001-683100bc1qt4d0c75az82tqyr44gkswu5znydym6ukr0ckxf1659.99993091010
683001-683100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr38747.38129912050
683001-683100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1476.0001387701
683001-683100bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat1019.46042855010
683001-683100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1162.65975922-1162.659753751111
683001-683100bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq2040-1709.9999726601
683001-6831003QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr0.00000547-1115.5112869812
683001-6831003PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E21115.47511592010
683001-6831003Hh6zBUdNuR2mvx5xLKwsXh2eQ9Yd8ygPS7943.57501593010
683001-6831003He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K1999.99719211010
683001-6831003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys235.81897087-2097.9971198942
683001-6831003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6314.19708165-7923.80634105483
683001-6831003EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY0-7943.5766635701
683001-6831003DvYPjz8kigvwa5fDoNBjqBm6pE3DL7xqy1475.89283283010
683001-6831003AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS0-1019.4663149201
683001-68310039UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ1476-3475.9999061612
683001-68310035JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui2000-1993.7041338824
683001-68310033N1XioRPx8aQq31FxXFvMAyX4exA7tD110-1499.9996597101
683001-68310032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784800-1150.0094129213
683001-6831001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10961.54565262-7211.66827868747251
683001-6831001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g993.42466807-1097.610640164697
683001-6831001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2369.95350547080