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
694301-694400bc1qxuaz8rw4z060fq3yxum7epwjyzruq2jhhj0apz0-11203.4555076001
694301-694400bc1qxkueu36sszeswsn8zcm8qerpz6kcdae2t88qkc7514.01539662010
694301-694400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01581.60607043-185.475916331861016
694301-694400bc1qwd4e30qv0nnea330cw9ujg0nj2twnqaudyngq611155.11418674010
694301-694400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22682.46079764-879.73591355124150
694301-694400bc1qts497jslqpldjf38f7s0mzg4dwnpnf2jggncq76566.79399128010
694301-694400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71370.03615816-1155.7645610166
694301-694400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1001.43036191-1295.751377681340
694301-694400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl932.94141140-1184.9423944747
694301-694400bc1qjl5zyap2px5gjysnkjp7g0887amqjuzzr39yqc1446.14090581010
694301-694400bc1qgnapcu530u0gw0wz0ctja5tzeamn9gt0nkafhj0-7063.7880504101
694301-694400bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1568.95691744-125.14718911172148
694301-694400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2933.77626427064
694301-694400bc1q8695pm9qhrq5j7frxxxev35u9yhhdva4qdam5e0-7591.6819430501
694301-694400bc1q5hy2f630ft0ak3mzu2pedkdzatezvmvn4qtjp60-1859.5788814801
694301-694400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv304.64893311-1000.00026555221
694301-6944003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0018640002
694301-6944003CtU18EwTZURqRBxZ6mpFTUjYEgeqa3EAT1197.55993131010
694301-6944003BJJ68V6H1CoEx4MWdhqVk2kFpPUNVbs3T0-1203.8590301301
694301-6944001PXHdvcfdvSwAaeeGdYXwVE32GynGa5uZN0-1981.0505739001
694301-6944001PKQMJPvLY47TDcGAanjEJ8SDQLQtkvkxz0-1979.9651417401
694301-6944001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7656.14480909-7803.19944590686209
694301-6944001KJKoyqbpyHQo5XKi6Rc2WeK738jGz5q8B0-1368.9995442901
694301-6944001HA8aC4Wag5sb83oHz1LyR98zm2ikBMrR51333.46601749030
694301-6944001FajhbVbeG19f7KqmtpAocCdevGJsbJcAQ0-1971.2166056801
694301-6944001Bys62GxYg1c149socWPauH6X45oZ6ofBn1918.361897720530
694301-69440019a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq1000-1000.0000260811
694301-69440018i8D9BACP5Wkha3UtUdr65uirSKJyT14N25-1000.0000260711