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
694801-694900bc1qyg5tlha2kzk32p96kca65rh3j6cedzpagvk4jt6405.87295845010
694801-694900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81501.50215924-1266.9594517266
694801-694900bc1qwclzdfgus2r59suvyc700yf2z7ukeql3vh8r2610127.47548573010
694801-694900bc1qt65fyj9pyrpffyxx0dusuk4hfm6njj450n2e400-3726.9891826101
694801-694900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1265.27569454-1524.6638647757
694801-694900bc1qp5qex9waq5t73cyjrts2jl6aghplwslyhm00pf4824.33154537010
694801-694900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1088.0000603001
694801-694900bc1qe7mnrf6hagv5zutpy3vsyzdlzwj84ldg9q4gww0-6513.2381458901
694801-694900bc1q7n8yct4qh5gp7p3playe2zns58q55ehgdw0s2g0-5309.8735083201
694801-694900bc1q686ejvew8sh8hut782r82lldzwmzflhh5rkvzg0-10145.3586066401
694801-6949003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV249.47873911-2098.6306273051
694801-6949003MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ1375.25346854010
694801-6949003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6001010
694801-6949003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0000040001
694801-6949003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN212.49860998-1116.58909999515
694801-6949003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2100010
694801-69490038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG1458.60000000-46131
694801-69490037y5Sy8UowngHdoZkadgaVSbZPgga4hUNX0-1760.2535257302
694801-694900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2753.79673622-2163.295569824730
694801-6949001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4283.01232866-5439.75260133453202
694801-6949001MKG49TzLc3BsB9pva2q9ik9JkMKdJWwm71518.112190280480
694801-6949001M6TT252zTziEhfvX2qCBWtz3CQmSHLU9i2927.05000000010
694801-6949001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1150.72226567-1757.552953241968
694801-6949001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-491201
694801-6949001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1791-51071
694801-6949001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1703.80000000-4631
694801-6949001AzcJQhsuPQyTgqrpSGrZTQCQTUZWHtjAx1409.552017470450
694801-69490019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2779.99849733060