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
691201-691300bc1qu6a7uw4gls3lsjv70stgf4txu7ur7zkzg2fshu0-2999.8167939301
691201-691300bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy5000010
691201-691300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1345.44432937-1250.134095291110
691201-691300bc1q9n5ppqfjn8a0h5dwfnaa4yrct577d3he5r2uy90-2096.9771808201
691201-6913003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV512.08257972-1226.41241558101
691201-6913003PZdyHqASmFkWVPM5mAMtNFuDquEDA9MxZ0-1665.7699396201
691201-6913003P3SgDzBh4vWUcREMHoiC5JpCZrqK4MY8m0-2771.9329910601
691201-6913003MFQfxNpuME2dk6WAtTEmMni2uKrjj1uLF3390.89620617010
691201-6913003L1pA6fAx5sWYPn5YoiPPTAmKgs9Xn7opD2771.92979764010
691201-6913003KHw52V64ZiYubL7EDno22x6wXJNhY3qdA2096.97507620010
691201-6913003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc5000020
691201-6913003E5oNSxLa6qc6pbZwMy6n74dQH2CECXzSy0-285001
691201-6913003DtuuAaJ6RTfoSgLsaZPc8SqLX8B7TtegC1665.76918662010
691201-6913003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1377.15943080-390.8554579032
691201-6913003BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG0-1000.0020000001
691201-69130039yWtCCNiQegQvdZqK5czQkxbmHfynn4nL1694.89997041010
691201-69130038i7s6CPvM4J6qVJjNooExa7pjDasEvCh80-3391.0711246001
691201-69130037MwzzsNLRL2dcDfiHQw42EDaK81GSzkru2999.81611508010
691201-69130036GQpsq9rbiyspzXs4nKM5UZcpV7PYCT7x2308.44797135010
691201-69130034ANxN1VJJfaZ67G677BEf2UCfJAvxWtdM0-2308.4513897801
691201-69130032C7cqGYud2tKmKLHYRRJQrRwTgUHcagxF0-384501
691201-6913001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8358.98046662-7261.94268340660273
691201-6913001JgVWtRk13Zg94x6cuj7mr3P9Gs4iPVFM10-3492.6332447601
691201-6913001HJ1tpb1GqCYWq5ptf4bWpQKZ5n4wU7SDg0-1463.1022145701
691201-69130019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq0-1000.0000787701
691201-69130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001