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
693801-693900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81052.95809171-1301.1157152356
693801-693900bc1qvsh9sqamv6ras0hs84uuwz8uatz5ytfmfwxaar0-6296.2078001701
693801-693900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23174.40390671-250.16187891137137
693801-693900bc1qqhthj9pdmz4604y7wntagj54crxq2dtj47g36d6284.36217102010
693801-693900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1015.87962339-973.683811852227
693801-693900bc1qj9nz6jalz74h35hwqy4v8g8f4dlxp7a0sqwzx60-7979.5271161801
693801-693900bc1qhcupph86s7p6lxx2n266gqek7a6sch4m5auemf7850.83902960010
693801-693900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1192.25472399-1010.4306589167
693801-693900bc1qeyqj3jhlawun432k0ms4cplvakgw0pwc5aq0rn0-8558.0648904101
693801-693900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf579.59976232-1014.0133251323
693801-693900bc1qe3p5kdxsmwcrd3h8j0unzpcglqhtn77qcp8zfy8536.91797883010
693801-6939003QVBtFTuo26xr8uw1AbYfLT28E2GatDuX61509.82650300010
693801-6939003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
693801-6939003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0000060001
693801-6939003HU9p8wmJ8RYSHTGaecKEa7j8Hxtvd4LwL2935.98701441010
693801-6939003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-180001
693801-69390037L6yrsPwdQ3iQ9kWdq4gwMNNeEVshmo110-1709.8265244701
693801-69390033aorH8fYCHaannBjtYuKSsZ414K2jwxud0-2936.7577201801
693801-6939001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250010
693801-6939001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9298.77490639-5789.57220664701236
693801-6939001ME7Z9otBMQ56fga8K5BhrNVnN14713oCe1361.97001521030
693801-6939001M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa0-2068.6666447101
693801-6939001L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e10.50000000-1000.0000172411
693801-6939001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1182.44747445-685.455221943085
693801-6939001JxoTtDK4guvh5YgHQGvb67Qj1GV6zPBED0-1425.9434213701
693801-6939001FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT1999.99840000030
693801-6939001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw17.19710781-3129.3323678522
693801-6939001B7L6ZxQVHG3yUyEmTcnqKizNvbyMdQp7X2800.24728138020
693801-69390019vMJjRpggvWJ5wi6VabN35LKGxyDjBC5p34.44338609-2856.3396070521
693801-69390019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000-1000.0000087211
693801-69390018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00010000-1450.0000105011