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
690601-690700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21626.74729396-145.63288999134210
690601-690700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3402.42557003-1252.6289394611
690601-690700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71063.07773498-1181.174618791214
690601-690700bc1q8x8evgelmsply23yvn75f659kjze3uzqp3xkqkpkdxh9gj0w67tsz24tgw1658.01748184010
690601-690700bc1q2zh85z8qx556ctms33t07efmrgm66df2ydskcldgkv4za6sm2pwq2v6lvh0-2400.1942350201
690601-6907003PxkS2BbKJ5NpvFpVSFJdLUWSZk9cXwQXf2310.54773375010
690601-6907003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV437.69793378-1320.41673131131
690601-6907003My9VN5bttwf2Apyqfiq95BmejvXasvurJ2097.33928963010
690601-6907003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
690601-6907003GFEBt3616EM6o77b7qNENMiiMpurT8ZWU1299.99988650010
690601-6907003Ff2DRMJcJREChBmDw1Yc9ZDwL1kEexSyC0-1665.7855981501
690601-6907003FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF0-1469.4495000001
690601-6907003EmYrhdk5b11XN1SRxp257BajWUAcgCKwC0-2097.3400864501
690601-6907003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-195001
690601-6907003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1060.89181054-104.87804470271
690601-6907003AHdCoGA77bSGFSc8nZ2qga3yMhH5nreSA0-2310.5479637801
690601-69070037Yf43kKuPaEaJgnu1itk4Xn4gR2wV8cU41665.78420502010
690601-690700372SYNLWmWuCBJtiBBBAjpAkKLZp2qdZbQ1184.38892709010
690601-69070035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
690601-6907001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-110002
690601-6907001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1252.66323665-304.8614352923
690601-6907001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5689.80713924-5236.14066036689328
690601-6907001FeagM1VcxeyUXj8bMbRSX2ARWLEEzricV0-2308.9690510301
690601-69070019YPxNuHScYwXvQqUfBxMk9K1j3J4xuP3s1503.11667079010
690601-69070018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1572.99994096030
690601-69070014Foy3SKu5TwvHuSF6133HaLhcifjd9Tcb0-1503.1177153201