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
689601-689700bc1qy40pjadda205rtlagscdzea7pm27xglu2jdyplh2gjgyy30e9kps9k36ec0-1859.3295455801
689601-689700bc1quuhrd8706dwst3rz97al4nx305efxmf47y83y0qk7sqfgaddm77q7rngcw0-2487.4854204501
689601-689700bc1qs46r76ltll5qv7s6svjv4yh69uvr5ux5e48aa50-8673.7538554801
689601-689700bc1qqnd9w0fvx02p6p8eqdl27recp9lqex6j0caxja8273.75385264010
689601-689700bc1qld8chn7uvrs8anpskqcefhujs4ghn65kufd6mhjp3hu7dgljrsss7gjfqh0-2140.6170142901
689601-689700bc1qj6psww43mkrsh6an60sgmnckswdsww6ms4hnse2312.54809495010
689601-689700bc1qe57lzq79gancck9t2cgc2ty2lkfy7xs5mfz8xurvnlsculge28msnpsc752485.25785166010
689601-689700bc1qcwysqvjqxcxvfakjlvthnn3e3v0enqdzzdxhqy75ksl4vxffyvzqp22yst1842.92089109010
689601-689700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1148.51866613-881.6120574265
689601-689700bc1q5zh8zt8u83p6v2mezhdnsctmk8rhge6u9ygdnt0hzwld353mxx3qtjvn962139.44662871010
689601-689700bc1q4gtht6eap8lza44kdklrtgrsjvxp2catulv4aq0-2772.0869109501
689601-6897003MfhmXL49qG8Cbyd4bzYnCWwjR7XK4uDru0-2312.5491324701
689601-6897003JRQLHdkjRS7XTmcz1TaBsHprNweDhCGSL1665.80040698010
689601-6897003Gr6xe9qfkBqXeizEDw4ztaZ9UBu3nFcVg2772.07566351010
689601-6897003FrWoqznyr5AhNvnT4T3pJa9bxtKdZuvFf2097.35532383010
689601-6897003CUMe4sHUeo4rRfTgYmwK4CAxnUEwEtjXi3394.68164565010
689601-6897003An4a5cmjshns4XsLHEXno3FHersEaFrsm0-3394.6823580001
689601-68970039WnNiBK69DjZ5BZBkFQKN5iBKjVksQ3k20-2097.3571113801
689601-68970038rRLNLP4THxSAGoETTGnyKDAx1fGCH2LY0-1665.8019583501
689601-6897001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4603.17564223-4027.91525973694335