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
690801-690900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21364.15537042-1010.29700657135181
690801-690900bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x31618.97042465010
690801-690900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1029.23227847-777.4148829167
690801-690900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2686.73638497-155.8292713023
690801-690900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn3191.11909425-1271.42501688194
690801-690900bc1q9fefze4n9kt02e5nukgvdwtdz0z3cj4mwm3c0d0-180001
690801-690900bc1q5rksa49mcsgdu5sn5f2k7zq2wqpp42ktudxzklkuf7pt5vfu4kuq303umr0-1619.0719107301
690801-6909003QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g3000.02996145010
690801-6909003PxkS2BbKJ5NpvFpVSFJdLUWSZk9cXwQXf0-2310.5477337501
690801-6909003My9VN5bttwf2Apyqfiq95BmejvXasvurJ0-2097.3392896301
690801-6909003MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ2308.54769520010
690801-6909003JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW2097.03925108010
690801-6909003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw0-160001
690801-6909003ErKAk2jRCTuvwq8ux8qoTk71schVgxd1J0-2772.0655094101
690801-6909003EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV1665.78110262010
690801-6909003EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT3394.67888265010
690801-6909003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1320.38999965-1678.5513596323
690801-6909003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1337.19865236010
690801-6909003Aj3n4wHaazpSAYSxSZqHPNPz7cTbmZdvd2167.62928529010
690801-69090039ZEEEVw1UZseeKxyuW37Gn6oyosxSTvy40-3394.6809216601
690801-69090039JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy0-3000.1000000001
690801-69090038SF8djvVdutbGiRswTUiXvVrBmuuKt1u2255.75650866-2437.1337852941
690801-69090037Yf43kKuPaEaJgnu1itk4Xn4gR2wV8cU40-1665.7842050201
690801-69090034zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj2772.06524587010
690801-69090033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu0-132001
690801-6909001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y187.93000000-2334.5710749733
690801-6909001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6430.93432754-6235.52955173828296
690801-6909001HJ1tpb1GqCYWq5ptf4bWpQKZ5n4wU7SDg1463.10221457020
690801-6909001FSojsarzhqqPBkrQDDdrs6ue6Jhi32RhV1347.041558740320
690801-69090017sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi0-2963.1022145701