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
692001-692100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21309.63301586-248.55129625128160
692001-692100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2353.45023712-2098.9443397099
692001-692100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1567.99493701-1834.7750912567
692001-692100bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca0-2003.2010000001
692001-6921003PtJqLzvSNhhvQTb6LYTgrhJ24DSX87JaX0-2936.9445612601
692001-6921003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw3400-140021
692001-6921003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-4120.8000000002
692001-6921003DBdXhWgCr8FDDzkdSg15QAk1S4di7Biev1319.80330000030
692001-6921003DAMwCSD8BnDTaAb1Nbv5zfT1tGHNvqLFm0-1049.8999704201
692001-69210037j5JdanevCk5ybFxXTaEoXux86SjvQtJn1403.89998505010
692001-69210033aorH8fYCHaannBjtYuKSsZ414K2jwxud2936.75772018010
692001-69210032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1551.99601000-1119.9971500075
692001-6921001Pt5UgfJ44cP6VGcM9geeJoA3HmNX56d9F1669.89363187010
692001-6921001PCoVHwntJmLtcuqeAhdDunsAGCESGTEN71024.73686644030
692001-6921001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7373.28946839-7682.22911343782272
692001-6921001MbmAKToGkjqp8eLbnoUcmZ1xRXpyFehCd0-4194.7586480601
692001-6921001KgCyh7pDoz23nTso2o8G5YSxFNY5SjxuN0-1108.6372225101
692001-6921001HJoeTfk9V6p1RyPuXLuCrQsJawFHKyVcd0-1086.5035466701
692001-6921001ErGem9wK7mkFANf2J7fFHpWAMKwvBnzRJ0-3169.9936369902
692001-6921001ERUJAp2izGN47noZTPYF3GMRHfo2icmr11540.84132733050
692001-6921001Da7KkFcwQNqTYS9VjVUrqVu7wMW5wAYt74176.71647321030
692001-69210015v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi1500.10000000020
692001-69210012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51002.35871433-1002.3587273311