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
686201-686300bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz42500010
686201-686300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01502.10514858-408.444596982271397
686201-686300bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1398.32187230-9.7242459913
686201-686300bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h0-150001
686201-686300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1333.88914079-1494.19815836910
686201-686300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1698.01649045-1509.056313461010
686201-686300bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy1240.70094487010
686201-686300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1513.85242964-305.96195737211228
686201-686300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2452.39585974033
686201-686300bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q0-1241.5922919301
686201-68630039j2ryoKRBeuDMosw5iK248wKBhDStPSSs1228.33144728020
686201-68630036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn3499.99720000070
686201-6863001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA127.35294653-2533.493082111520
686201-6863001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10130.81200009-11735.18303757848297
686201-6863001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW0-1389.4364994401
686201-6863001Kp1XhxVwHtXxnXesj8ebNQoupoDDNMMkX0-1129.9516696101
686201-6863001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1088.05461000-731.5668200096
686201-6863001K4ZvL9p7KoDDp2aR9Pq32GyiN7nA5FEgU0-1042.7252477101
686201-6863001JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P0-1447.2300000003
686201-6863001G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k0-1041.6590871101
686201-6863001APpS5eGECDTS714ynD2WptJ2BiU5tRvSF1602.69608702070
686201-6863001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-140001