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
686101-686200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-7000.0000960001
686101-686200bc1qux7hha0754c9rngmjq8w0ep4zfn58k5z6z29qk0-3305.7947000001
686101-686200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3503.60707684-1242.3672802621
686101-686200bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-1400.0000960001
686101-686200bc1qpnlc47dcvgqc7ecw23pyryucz8vdfdlwh0qmmw0-1241.5933547101
686101-686200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3377.04808745-2443.3284387025
686101-686200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn485.28966472-1236.84496407166
686101-686200bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q1241.59229193010
686101-6862003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1550.00000001-1039.0002903421
686101-6862003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV640.16390523-2209.21888230131
686101-6862003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2273.53435715020
686101-6862003Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD0-1011.9634846401
686101-6862003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1204.0965900001
686101-6862003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1216.58432910-470.7002300012
686101-6862001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1242.36719578-96.1720348012
686101-6862001PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU0-1067.9228262001
686101-6862001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0003239001
686101-6862001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7614.26596433-6654.77308527688282
686101-6862001LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb1418.72000000-50031
686101-6862001Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY0-3833.6392183401
686101-6862001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR40000120
686101-6862001JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P1885.23000000-43841
686101-6862001GSQfYUKAdoqVmJf8wMFnufZiArUWjmTzF0-1150.1469007601
686101-6862001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon7000010
686101-6862001Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG0-8851.4544599601
686101-6862001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1400010
686101-68620017GWVxMqhRs9ue37KvrKhCKeoS3q3nk7oj0-1144.5793552801
686101-68620016J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe3733.63912300010
686101-68620013seeNq6CqsCguXpxfMqh457w6B1krJNaf8850.45445996030