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
685401-685500bc1qvsak7hdk4h3lyzxws3a682fd034eqmj0nn5etj5758.86998685010
685401-685500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1132.51062285-1041.860703971011
685401-685500bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t02168.03970949010
685401-685500bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g1737.00035054010
685401-685500bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl1000.00059110010
685401-6855003NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf1199.99969302010
685401-6855003LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR0-1000.0005154501
685401-6855003KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L3753.99000973010
685401-6855003KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj2100.06808949010
685401-6855003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1784.397350000130
685401-6855003JQDrsy65fy218VUsSMQiWP6UHEjDFUpat1500030
685401-6855003JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M0-2998.8001205401
685401-6855003J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT2758.20544435010
685401-6855003GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN1507.09297199010
685401-6855003GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE0-2788.4282622001
685401-6855003G3qrtgDnbKuBKD17FJWE98k61sYxUjecE0-1675.3252932801
685401-68550039oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M0-1499.9997965601
685401-68550039TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE0-1766.7929424901
685401-685500387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v0-2101.7249264401
685401-685500375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF0-1052.3773818201
685401-68550035Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM2998.28186665010
685401-68550034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo24000.002617200140
685401-68550034gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh0-3754.5838769501
685401-68550032GKMWARp8L4c49eU6bCgRZW3huSsNM4eG0-1379.9994960601
685401-6855001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10005.83908291-31078.12237904642275
685401-6855001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1186.31293951-1305.082611614939
685401-6855001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3508.69013532-2122.49278532116
685401-6855001JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB0-3841.7746746001
685401-6855001HBM45n214sV9yXoizBwTksUgEysTPpk460-1200002
685401-6855001FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt1274.39538904060
685401-6855001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1202.80000547-659.8000000072
685401-6855001EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf3595.67467460030