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
690201-690300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1950.91011376-1932.1675268699
690201-690300bc1qvsak7hdk4h3lyzxws3a682fd034eqmj0nn5etj0-5758.8699923201
690201-690300bc1qtyc5yl56xvxqrs2wylyr88hy6wsddftm0v4afrzengq2mwl3zxfq7mh7pc1231.74837926010
690201-690300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24035.95089772-1898.0013017634
690201-690300bc1qq7g8645cplyslhdnxs8u2z284x8grjfff8yyna0-1741.0396578601
690201-690300bc1qlv26v9m8p57n2f02q8d5sdtwxj254k0u03p2h4gyqtae7n3nzhdscn79500-1944.3600081301
690201-690300bc1qextlwecgp9f6393gm7x2k40fap6qn5uwhmryj9e6wgwjg3zlyyxq7mjzzk2401.25316301010
690201-690300bc1qed56pfr3nvvwzredcx72z4zefxgev7k3n9mgxcae9hsc2sdjrfcqsjhc4e0-2408.3962662001
690201-690300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1393.66751210-24.14051298181
690201-690300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg99.24977583-1905.0017811912
690201-6903003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV562.44058729-2616.63881367111
690201-6903003LarrButLSGPmH78k7YqYPmoQA37KyP7Di2937.13244601010
690201-6903003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0032540001
690201-6903003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1049.8715524002
690201-690300386hjdFPH4GnJLFNG5t1BbZzNq3dXYjty70-2937.3112796301
690201-69030032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1161.99601000-911.9971500064
690201-6903001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6627.47103204-5588.90390301696287
690201-6903001Mb5p4wF3jXRUpzgPCLmcEw8eFJ3B4UQuD1754.242555370390
690201-6903001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2839.16739793-382.022237894658
690201-6903001FoZgoSMsUKStSiBuUzeX51knP4PPXgoFQ2319.927363410500
690201-6903001BnMHvpQkAqhKxcqUMzcLY78Fmi2e1AUpw1695.405327900370
690201-69030018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0-1000.0002120501
690201-6903001651RnLzLw6dVP3oNhKvB3Z28QTd5WaTE42319.927363410500
690201-69030012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW66.57938327-1141.889305652271