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
687001-687100bc1qu6jpe406vuw8tzqg3qh2sx4lvaywgnvamfr9fchkuuznquudvgtshwyv8q1048.63199200-524.3159960011
687001-687100bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w1656.86629601010
687001-687100bc1qrt0wsmwm34ugtxm82gdrwllvjnjdxk4ppfqz9vmzdzjv2sff8rjsrcqeav0-1860.1179115001
687001-687100bc1qrrv4w58jmtfuen0feydepm3f8w5r59zp5f2fwndq4pws3elt2ggqn7dx6a0-1286.6560679201
687001-687100bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k1227.91020299010
687001-687100bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-4193.5177636403
687001-687100bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng0-1329.3108820001
687001-687100bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d0-1227.9122905901
687001-687100bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g370-1710.4302168901
687001-687100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1965.91130263-1763.672263941313
687001-687100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362299.99994059-1580.5101969411
687001-687100bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn1371.49683542010
687001-687100bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t1860.32707986010
687001-687100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-2300.0000650001
687001-687100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2289.51061019-89.2002079331
687001-687100bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa90-1630.6484159801
687001-6871003M1he6ECFWAoBdehTog2scujD7BFQb2tJ32938.13500648010
687001-6871003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2684.22151000010
687001-68710039AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg0-2938.1876295101
687001-68710035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
687001-6871001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281026.12733642-992.1273364233
687001-6871001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s20735.05383127-10081.592565631372353
687001-6871001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4267.36843097-3861.918441243998
687001-6871001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk990-3685.9983700026
687001-6871001Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS0-1141.6569062001
687001-6871001EmboxkSBpNrS3wYQd9X34eygM41XS7Ctj0-1054.0001201001
687001-68710017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E0-1289.9995000001
687001-68710016ycNsfndzUzTqqLXKJ7gpoyxR2S1QfZ3J1141.22443865010