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
694501-694600bc1qz94gkj8xyql4klt2zflyvgyfdd2q9nuj0w49qe6525.20477940010
694501-694600bc1qs5r2udarnhlzpngs30h9pk5luwkpwp2ahng2hd5314.56410470010
694501-694600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1679.81375559-1890.8831645978
694501-694600bc1qhz854pe40fvuzlmwkzt0c3yngry2c0ehds4acp3500.79403564010
694501-694600bc1qfvwumrhmtfy9maq0qpcp68t22jmlk9mrfltafy0-6657.3282491801
694501-694600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1353.99531503-79.9200085161
694501-694600bc1qdqrt7rt82v04han8hjyp8dln7u0gflpjtlshjn0-5822.6211271001
694501-694600bc1qdp2qrvjhg9gvjlv9k4tqa38p3eaythxkz0rm7d0-10438.8370371301
694501-694600bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny2077.00568000-207732
694501-694600bc1q5fuck2yxvupz7nzpcj0az9cmp52mwhhs239xnn10153.49510591010
694501-6946003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4001010
694501-6946003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2423.6382752501
694501-6946001Pjg1X8dT5KdDVWH2WhmBhWWMAoUidK46C1818.21344042030
694501-6946001PLHjDxA8C26qCWMKWW7q5bkkWj8ytcoVu0-1996.1654201801
694501-6946001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-3000.0100000002
694501-6946001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281102.72028060-247.8900000022
694501-6946001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8073.62670752-4351.18960634652212
694501-6946001MjDj8ynFk7QD3uJGaZboNXM2vuNnjryT10-4071.0652046901
694501-6946001Ljdp1DbUVWNMTdKqM9rEjXAaGiwo82B1y1539.121102900440
694501-6946001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR6000-550853
694501-6946001KDBh8ePVJKjEbu4eJYCvqGD8vTZbGuDmP0-1971.1741951301
694501-6946001GVpLvvtXBWQJkgahFgmiBFJoDWQKboKhH3921.09967441030
694501-6946001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000-1444.1963631522
694501-6946001FiUfLidNb9m3Q2jmHHSrWvT5PeAAH9t4J0-2237.9991320001
694501-6946001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1673.90000000-11071
694501-6946001Cmc3TucsMfX5ydhx4cahEoxmocQ8TM7c42167.99905700010
694501-6946001C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j40-1853.3134404201
694501-6946001Bys62GxYg1c149socWPauH6X45oZ6ofBn0-1918.3618977201
694501-6946001BiVGsZg5trfxnycFQqedesx82MAokb5k30-1996.1654201801
694501-6946001AX1uGezgeDi2quavDZEnZtJzhYG54jYna0-1996.1654201801
694501-69460019bMY7w4S7gAx7re8bR69BppGL9f28G7FJ0-1016.0000109401
694501-69460019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99899862030
694501-69460018NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk0-5577.8000000001
694501-69460015sHKeaKBi9KuruULbsJZdEGbB1ymzpXPU1662.612562850460