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
687201-687300bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa0-1330.1312753501
687201-687300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25208.86888906-4615.08906386167196
687201-687300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1062.79429969-1257.9677343167
687201-687300bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g0-1182.0424671201
687201-687300bc1qqsvac7auuaj47gwwpy20rlpqnevceq5rrpsqut1224.87298985020
687201-687300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1416.1294561001
687201-687300bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz060-1571.6367344101
687201-687300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2477.34569092-2292.292917231516
687201-687300bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz30-1224.8740369401
687201-687300bc1qc84wxghtthzcea5cd85mjtmk4f3seh8jq3u009eeylxka8f3dhyqlalcqp1131.01292298010
687201-687300bc1q5vqffhykpxpmm2mf0qrwzc40xkd50yguxjn2rlrlekymufs4wvpqjq8jhm1563.99439991010
687201-6873003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-170001
687201-68730039NVUwJqGWsXVeyRSM26kDXPYroY9xn56s1699.98988924030
687201-68730038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0014682801
687201-68730036myTofNN8HRnH7gvyQrqtRg9u2qck9Nfr2899.87932834010
687201-68730035qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM0-3249.8794351501
687201-6873001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1416.12927834-136.9408057912
687201-6873001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9933.42578989-7485.62466922922337
687201-6873001MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY0.00000547-1243.9988600012
687201-6873001M1JQydnLtdcsMDrMym8pm5X2dMiNPrbLp1044.03444836010
687201-6873001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR4000010
687201-6873001DxX7XJqZnbQUqsKWqrUBUxjrtnceZy1QM0-1210.1332009001
687201-6873001A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ0-1044.3127095901
687201-68730018Usu24hF6JpPjss2bmvJtDXmGaFH4ea2z5563.60758608030
687201-68730017bxzxtzhmPtTWUXHBPAkPP1AwecB7656V1210.13250951010
687201-687300178fNwTDcQX3nxZFftJoG1k8qqcQ9J64gD0-5575.8575860801
687201-687300176hGGpe1EGY9f9uz9iDEKiEYn8WsZBMNP0-1129.9516750801
687201-68730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1811.59327538-36.03679944146