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
685601-685700bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-1200.0002030001
685601-685700bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-5207.0002837003
685601-685700bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k01728.43922754010
685601-685700bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf0-1490.4560202101
685601-6857003PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC3710.84729309010
685601-6857003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1187.480866130200
685601-6857003NdBz2X5yLxjG9id7vjS6Q1Nxqmf8bZ9qN0-2757.0228903401
685601-6857003MuJVKNP5dL5rwax8cEYfvaQvu4iZPXhCc2738.01008776010
685601-6857003Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU0-2987.9752011401
685601-6857003MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr11489.38725160010
685601-6857003ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL0-3753.8307007101
685601-6857003LDebkLyttppHh6fyfq8PgrgaQh7TPw6q92099.91488207010
685601-6857003JfJK77p8KiQnk9RdmELbNBC3myfUnKCNg1699.99988806020
685601-6857003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4223.89255000030
685601-6857003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
685601-6857003CN5TpxFaiMrtKxYUTKVS4DuXa5gKPZoz32977.87732995010
685601-68570039Ut2ns7ytLLJBgBqf24rvUgooghLRzjNC0-2099.9225840701
685601-68570036Q53HzTG8EttuEH53xJ5yLezURn9NziuF1200.01000000030
685601-685700351dXVGqLicSR83xnuKX9C9Zu5vbBZcgpg1489.63226521-1489.6322597421
685601-68570033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1233.3091253701
685601-68570033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650-800.0056708012
685601-68570032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650010
685601-68570031u5xyDf4B1kJJ28rYg53349ubXAMEYhrQ0-1728.6293209001
685601-6857001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7209.38682387-10192.62278748701303
685601-6857001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2015.79382582-1255.944114244790
685601-6857001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1200010