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
690101-690200bc1qzl2jwlndf2h2kd4lsqj6j53wx3cztd73df9l791137.90885817010
690101-690200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2212.77229702-1975.596253661010
690101-690200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-3000.0000590001
690101-690200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1867.18422423-2060.32349810810
690101-690200bc1qlv26v9m8p57n2f02q8d5sdtwxj254k0u03p2h4gyqtae7n3nzhdscn79501944.36000813010
690101-690200bc1qkqq9gr3ml9zm4zvqr559vwvwduzznk4zqrjwz7q4m7j2x825pm8szs6z0h0-2422.7234813701
690101-690200bc1qhzh2t35v5y4n0msqnujkw3rk60j2ejc2efqz9f0-1138.1099389501
690101-690200bc1qed56pfr3nvvwzredcx72z4zefxgev7k3n9mgxcae9hsc2sdjrfcqsjhc4e2408.39626620010
690101-690200bc1qadwjh9rd0sjx00xupd6202masmkm3km7dzyepqx3ewvdjvrxh8vs0krj880-2006.7179669101
690101-690200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn193.37242461-1834.185155782110
690101-6902003EX895urESTC3EFvQuhQ81gbBkDxy9DVJ50-1999.9990613901
690101-6902003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1373.87464211-649.1923968513
690101-69020034scG8HprhsWpLa24bxmsVga2ZU89LWdT60-2000.9990621701
690101-690200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1054.69786000-534.69900000138
690101-6902001QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt0-3000.0000164101
690101-6902001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y1510.70000000020
690101-6902001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7368.13699164-7452.39618029696299
690101-6902001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g584.50114476-3131.112627263693
690101-6902001JYek5rd2GnqRqUPGtkwjbZFxminBJciWw1222.940273660310
690101-6902001Ehw1bjX8eg49Nw6dgWPEAkakUSjGzgMhG0-2290.6288907201
690101-6902001DAbeqdWHd5SXzFgGKrhGZFH7iRRVDhoqs2800.00001641030
690101-6902001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon3000010