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
685901-686000bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h1500010
685901-686000bc1qux7hha0754c9rngmjq8w0ep4zfn58k5z6z29qk3305.79470000010
685901-686000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21405.81819638-2994.08662752107151
685901-686000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1049.90389911-1042.0272654566
685901-686000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23332.23254069-2934.025623811019
685901-686000bc1qpnlc47dcvgqc7ecw23pyryucz8vdfdlwh0qmmw1241.59335471010
685901-686000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn254.03270523-1603.89911569167
685901-686000bc1q2xkwkxcn046h2u07erdvthpxflzm049mpzf9360-1242.5934802701
685901-6860003QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe1300010
685901-6860003QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj80-6505.9479262301
685901-6860003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001-1000.0009320011
685901-6860003FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF0-1300.0005000001
685901-6860003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-290001
685901-6860003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ95.65099618-1099.8161655513
685901-68600036u73XJQANUZogUpdTLfSRyXyX8vDRQTsc6499.22109113010
685901-6860001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1138.41589346-7.369849381823
685901-6860001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-200001
685901-6860001Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA0-150001
685901-6860001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00376500-1000.0002948731
685901-6860001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9121.22847254-8099.22290980612255
685901-6860001LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v0-107401
685901-6860001FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr71172.56556448020
685901-6860001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF892.97000000-1847.8000000094
685901-6860001EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf0-3595.6746746001
685901-6860001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL1000.00076975020
685901-68600019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS0.00600279-1000.0000994631
685901-68600019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000-1000.0001568211
685901-68600017cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC3250.68117790030