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
690001-690100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81010.19043920-1233.4879262156
690001-690100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1007.28671157-814.1474377055
690001-690100bc1qtfx3p7ls2d4xvwtcgtty2mnujwf0rx9j2hp227wgahzw8pp3ac6szh0h9g0-2467.8949080901
690001-690100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1280.8783682601
690001-690100bc1qkqq9gr3ml9zm4zvqr559vwvwduzznk4zqrjwz7q4m7j2x825pm8szs6z0h2422.72348137010
690001-690100bc1qhzh2t35v5y4n0msqnujkw3rk60j2ejc2efqz9f1138.10993895010
690001-690100bc1qadwjh9rd0sjx00xupd6202masmkm3km7dzyepqx3ewvdjvrxh8vs0krj882006.71796691010
690001-690100bc1q2yjtjze5gm33vqxvzhz9fjkt8q825j2uxklul57mrds9e5wz3jvs3hmhsw0-2098.0922992601
690001-690100bc1q0zq3ep8ycvnjaevuzs5j38x69q2yvdyxrqswre0-1138.3690826101
690001-69010032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1027.99601000-1103.9960100077
690001-6901001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1280.87822120-265.7998321113
690001-6901001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6773.83740066-13817.54354985837308
690001-6901001MDnviBzpXHo39EAGQigJgkdRrH2w7v9oo235.60000000-4042.7040397711
690001-6901001LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v0-127101
690001-6901001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1200.76409664-672.724948435568
690001-6901001FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr71270.99826316010
690001-6901001FPfjxMYZtqQsXjkZyFyetzvRGxzkpZ9670-1080.0000492301
690001-6901001FLp5HNV8YnCCk9rXwcr5yA7m8RRkiZv2e0-2290.6339238601
690001-6901001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5854.99772000040
690001-6901001Ehw1bjX8eg49Nw6dgWPEAkakUSjGzgMhG2290.62889072010
690001-6901001C3nLtSseSfWwQQB4pe1ezGSjNaVXs2Coi4008.40456969030