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
686001-686100bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz43000020
686001-686100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj912.30193551-1072.4788263758
686001-686100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1390.22241439-1225.4496839199
686001-686100bc1qm8rmpjqteyvga5gp07ml85drffw83kjaa8l0r52099.91380016010
686001-686100bc1qge33sam3r3npd24j3v0jhrudfq97nempeesnn738vwy5npzv40tsn0whvt1350.68832780-675.3441639011
686001-686100bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k00-1728.4392275401
686001-686100bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z1489.34879039010
686001-686100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862452.395859740330
686001-686100bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my42737.51403021010
686001-6861003QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe0-130001
686001-6861003PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC0-3710.8472930901
686001-6861003MuJVKNP5dL5rwax8cEYfvaQvu4iZPXhCc0-2738.0100877601
686001-6861003MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr10-1489.3872516001
686001-6861003LDebkLyttppHh6fyfq8PgrgaQh7TPw6q90-2099.9148820701
686001-6861003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs379.19501000-1386.38577505108
686001-6861003DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq2977.87719578010
686001-6861003CN5TpxFaiMrtKxYUTKVS4DuXa5gKPZoz30-2977.8773299501
686001-68610033T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ1728.43835387010
686001-68610032ZhXTthcY15k92cUvAyJS1EZy8odh6vDA1267.48991266010
686001-68610031tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA3709.47121647010
686001-6861001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA124.84448540-3133.170783902747
686001-6861001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7625.49283774-8874.90668174772290
686001-6861001ML4pJowiTH68JpXgmsaWgzVdaTzaeSiTe0-1073.5613154201
686001-6861001Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW0-2400.9806349101
686001-6861001BYpY2Zm14ia9kmhwoBHwdW1YpdDiAo2UV7085.62941037030
686001-68610016MCiATcKedNB5QXNHB6CmqNidstkYcE7Q0-7241.6671603701
686001-68610014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW4000010
686001-68610014FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv2397.31744946030