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
690701-690800bc1qzl2jwlndf2h2kd4lsqj6j53wx3cztd73df9l790-1137.9088636402
690701-690800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21458.13136145-2813.63307899118
690701-690800bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l1200-100.0000355011
690701-690800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn497.58315398-3023.74740929182
690701-690800bc1q9fefze4n9kt02e5nukgvdwtdz0z3cj4mwm3c0d1800010
690701-690800bc1q8x8evgelmsply23yvn75f659kjze3uzqp3xkqkpkdxh9gj0w67tsz24tgw0-1658.0174818401
690701-690800bc1q5rksa49mcsgdu5sn5f2k7zq2wqpp42ktudxzklkuf7pt5vfu4kuq303umr1619.07191073010
690701-6908003M5XwxFaHDTEB2exPcqPczV2CXBk9gteF549.99662482-1200.0023347811
690701-6908003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1133.1268585601
690701-6908003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1850.49384906010
690701-6908003JZq4atUahhuA9rLhXLMhhTo133J9rF97j364.37727000-3000.0005970011
690701-6908003GFEBt3616EM6o77b7qNENMiiMpurT8ZWU0-1299.9998865001
690701-6908003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw1600010
690701-6908003Fe5XTJXrT6BCSRaGXxUyaqc3W2fyNffWP0-370001
690701-6908003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc5000-119621
690701-6908003DUP1Cux8Mup121rrg8a26G9V8mEvaXGHN0-380501
690701-6908003Ak1ZBpCxymFuciDnXDm5fRSu6UbxhvyML2503.99990934010
690701-69080039JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy3000.10000000010
690701-69080038irSgUzh6euJg8soCU1HE9ULoXFFNjSmW1850.01000000020
690701-690800372SYNLWmWuCBJtiBBBAjpAkKLZp2qdZbQ0-1184.3889270901
690701-69080032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784428.07642903-1002.0064789824
690701-6908001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6116.68236502-5501.47074317693300
690701-6908001L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e0.00010000-1002.5002271112
690701-6908001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3042.83285737-3227.080074691888
690701-6908001HoyUQ9bU6Sjy3SpMHFwzsbAmjQUmacs4J0-5611.1120860801
690701-6908001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3139.09854078-426.4610350531
690701-6908001B1Cx1y2YVjS3vmVjVsbpp75Wp5fHFkTUv5600.11208608030
690701-69080019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW764.99897403-1764.9984710963
690701-69080018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1572.9999409601