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
695001-695100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1233.88756407-1412.9975705967
695001-695100bc1qwuen0tecsme3rwxyt5jlgf0ll6tjfrmc69jlzv0-6274.0417226901
695001-695100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2158.14303679-1126.98696585151149
695001-695100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1549.23908863-1299.2668226976
695001-695100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1192.2593103401
695001-695100bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy66265.29640247010
695001-695100bc1qjhjz9fe3z6nd0qkd7w5d3d3nwzaxrptrryy0z73276.25889934010
695001-695100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1727.81966629-348.0000752664
695001-695100bc1qaz6qw68xlhrhqr2kac888knfescr8h49us8fqu0-3279.1984843201
695001-6951003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8190-1348.7753927812
695001-6951003JZq4atUahhuA9rLhXLMhhTo133J9rF97j161.56840000-2000.0000110011
695001-6951003GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R6000070
695001-6951003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt112.42975000-1667.0217500011
695001-6951003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1868.38100296-767.0006743011
695001-6951003AWTsf183CDRm1aWNXXDfa8DWFWwncYfnw1901.99999088010
695001-69510038irSgUzh6euJg8soCU1HE9ULoXFFNjSmW0-1350.0097460202
695001-695100362sacMUSeprY3TRYEck75wBehVA8noogV0-1246.8597550501
695001-69510035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-250201
695001-6951001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1192.25927614-131.5582828412
695001-6951001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7771.96648029-5152.90849969814261
695001-6951001MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg0-4992.0002218801
695001-6951001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2033.14068417-2164.340050281569
695001-6951001JehwyndFWmo4Q4DYRoATM32Dq18SpQycB2999.99045136070
695001-6951001GVpLvvtXBWQJkgahFgmiBFJoDWQKboKhH0-3921.0996744101
695001-6951001FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT0-8999.9928000007
695001-6951001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1223.99000000-612.9000000063
695001-6951001ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc1835.23064399-1835.2296439954
695001-6951001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw511271.95374436010
695001-6951001A3TXB9YfbZB8SQJddtGEze8PWMWuFizTV3722.94011281030
695001-69510017vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ0-1050.5824331901
695001-69510017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1400020
695001-69510015uHAPZJVx9xFpuoYeHfFjb3fiqWxHz2NY4242.00022188030
695001-69510015tLKub8BW9JKjiGt9Hd8EtzGP63TiaYZg0-2128.2279215901
695001-69510015PYCrADvYBQdwVDCLwpMmbdJRMhiKVzMn1907.59608925030