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
694201-694300bc1qxuaz8rw4z060fq3yxum7epwjyzruq2jhhj0apz11203.45550760010
694201-694300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1767.90892510-2013.1385840478
694201-694300bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q1500010
694201-694300bc1qre62823r0hnkzfj7g35gr5ztdutdvk6av95asz0-11325.0925203801
694201-694300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2030.63238948-1778.6314064189
694201-694300bc1qhsye4yhppagkfag8h90tznh6h6guxgl9jkkvtd0-7136.3730832501
694201-694300bc1qh7kms9qvs3jckrsnw3r72d8lks4a26hfz46k6q0-7725.2286215401
694201-694300bc1qgnapcu530u0gw0wz0ctja5tzeamn9gt0nkafhj7063.78805041010
694201-694300bc1q8695pm9qhrq5j7frxxxev35u9yhhdva4qdam5e7591.68194305010
694201-694300bc1q5q9rng478ycv0py9frs8rjea6dnd3dn99tv8fq0-2634.5328234301
694201-694300bc1q5hy2f630ft0ak3mzu2pedkdzatezvmvn4qtjp61859.57888148010
694201-6943001j6M9TYefzYNXVcTcFTcuP7oGHjY67Mr60-1957.1101492401
694201-6943001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6602.09608654-7099.43062349646241
694201-6943001MjDj8ynFk7QD3uJGaZboNXM2vuNnjryT14071.06520469030
694201-6943001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR8000060
694201-6943001KAFXPMM2YU4wkf7oA3MiRYazc55H9NsnL0-1984.4623346901
694201-6943001JnNyctH44uPe4aMdb1PrDsN3kyErzEt4Q0-3923.3009797801
694201-6943001EE4PY9SAu1Xi8muGYADZuhcaRVnnBTq9h1030.00001094030
694201-6943001EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z0-1479.2275012202
694201-6943001E97CFnrSwx8ufdFLbaPbr7fr6wG9jKcsC0-4093.6563353701
694201-69430019SgQKeRLJKrdn5RHz8TvEhnP9U6u8B1mk0-1988.2865600701
694201-694300181aAu8CRA4QF5g5CQbim6Jo75ZDAnLjex0-1996.1654201801
694201-69430016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq1048.67316000-699.2260100083
694201-69430013GWWFiD7pWUVZbMqYL81WAWH1UrzR1LDH0-1957.1101492401
694201-694300138uriJgKfia68PJPoN6LzvzKhEUsjHGKr0-1035.8729321801
694201-694300132Qf3pAicCRwKZyPzpCmvDPjS9RYq6DBo0-1080.0000109401
694201-69430012AoXKGchkwbqSEzq17xUvsRKp9Qg8h5XM3123.30096389010