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
683101-683200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1184.78273529-1215.6666771579
683101-683200bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh1454.57896980010
683101-683200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1400010
683101-683200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23896.03346644-1257.83836318122165
683101-683200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2896.43134075-1022.420039821119
683101-683200bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat0-1019.4604285501
683101-683200bc1q8d3t7fl35fa724rddnsqgn42rhnsa56p0vej4n1900010
683101-683200bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n0.00000547-1949.9998964211
683101-683200bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v860-1454.5800909801
683101-6832003PaTLbwm26akMqafizaBoD4Ur92erHu4oh1019.45922528010
683101-6832003PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E20-1115.4751159201
683101-6832003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0170900004
683101-6832003JZq4atUahhuA9rLhXLMhhTo133J9rF97j523.88241000-1000.0043660031
683101-6832003F2X8pvRvTrEBRzJBvrQba1NbAZfN7sEys1115.42499538010
683101-6832003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr976.78970000-1494.611500003817
683101-6832003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1517.71023470-1218.3915802812
683101-68320032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1289.99400000-974.99550000129
683101-6832001Q5eWVMxMJmaWFuV9hgp7K4XBHzmtWq5BR1330.56115844010
683101-6832001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2896.56128369-1557.0678478423
683101-6832001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8505.52974621-11711.36567073717312
683101-6832001LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a1014.18491337010
683101-6832001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1798.11054909-1284.589240805697
683101-6832001Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB0-1014.4796419701
683101-6832001JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB2470.01198334030
683101-6832001H5pa7eirHASUpV2FHEmQpPHf46nUCBFp80-2521.7393752201
683101-6832001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1999.99900000-2099.9985000012
683101-6832001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1505.99000000-847.9000000092
683101-68320017P81iffidjvUhp51X5fGGu3dqX62QLwmr0-1330.9511173701
683101-68320015X5phzrQhiahLsMHHH8TPveTjwskhmst22000-0.0052868321