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
694001-694100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1050.70230535-1319.3765276945
694001-694100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1312.06872191-1054.0056998754
694001-694100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv29265.95383399-7204.50690682221
694001-694100bc1qqhthj9pdmz4604y7wntagj54crxq2dtj47g36d0-6284.3621710201
694001-694100bc1qmew2jvsuj2qq58u74drptdh5z5rk5xa54d0r5u8401.58321040010
694001-694100bc1qhcupph86s7p6lxx2n266gqek7a6sch4m5auemf0-7850.8390296001
694001-694100bc1qgh83g50893nsajfgmr2npzuacgdhpk5j0qdf0r7623.69352042010
694001-694100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf170.70134371-1210.1693360074
694001-694100bc1qe3p5kdxsmwcrd3h8j0unzpcglqhtn77qcp8zfy0-8536.9179788301
694001-694100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1500.0000084801
694001-694100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg23623.01945992-20.5001925066
694001-694100bc1q09r66ps52z49yevfqftslmgj8hxmn3ecxwn0a53335.37352409010
694001-6941003PDMvAVLnb3dfXDYG2YGAZdHAoeBWyqmDy6086.92737846010
694001-6941003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2423.63827525010
694001-6941003HZkgvsBKuZZjjo6eiHuvQxtv3ZyYirJvc0-6099.9482168601
694001-6941003Buedb4RRUSbLQapxd68JyFWccb42YpxSC2001020
694001-6941003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR2001-100021
694001-6941001Pt5UgfJ44cP6VGcM9geeJoA3HmNX56d9F0-1669.8936318701
694001-6941001PKQMJPvLY47TDcGAanjEJ8SDQLQtkvkxz1979.965141740530
694001-6941001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5443.47320158-7311.57387177556193
694001-6941001N9Cu2TXT1D9dqa1d5CR8RMMF3uNWZedvL1061.66963749010
694001-6941001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1017.52019461-220.480194333560
694001-6941001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1915.98518000-2049.9803100063
694001-6941001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj50-4024.9999212301
694001-6941001DgixdZ3pj7qYV953MFaC9xyzWQMqvWHUk0-1061.8006193501
694001-6941001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw70-22087.4720780812
694001-6941001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN0-6713.0000109401
694001-6941001AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV2001-20021
694001-6941001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ62000010
694001-69410018zotX7WTYkRQMf7s4FydXLNevotiFwPv61283.14572024-671.4191855321
694001-69410016uMgWyeLLohEjNxr2h5PKshG271Q99F4s1120.48940263-596.6450341321
694001-69410015v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi1669.50000000020