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
695101-695200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1162.77196206-1412.7442280067
695101-695200bc1qr2gx0f975qnjjhcugh8g2jaxk3demdn740add60-200001
695101-695200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1701.83480436-1523.80209155910
695101-695200bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1598.64109144-413.9251451011
695101-695200bc1q88ap5t32z63z6h7lsz54xn4rpe2jz0j3zz7cae0-107001
695101-695200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-4088.5438570301
695101-695200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364240.57376087-114.9400292621
695101-695200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg616.21518586-3635.9279029755
695101-6952003KUSoGKuQjHzjn6czuuFyktnTDxe3L4yEi0-1737.4008322201
695101-6952003CraQDNASx8aC6kR8eJkybkXgBgj7LxjTr1725.40082382010
695101-6952003BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX0-1500.0020000001
695101-6952001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500-75011
695101-6952001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4787.44956550-4985.87552082611232
695101-6952001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1200010
695101-6952001Ljdp1DbUVWNMTdKqM9rEjXAaGiwo82B1y0-1863.9322163401
695101-6952001Lfo1VHCeTwJroXM3XMmPYBLJViYbZ2NR13715.05333805030
695101-6952001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g295.08314223-1019.233253232569
695101-6952001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum60-150001
695101-6952001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw510-1271.9537443601
695101-6952001A3TXB9YfbZB8SQJddtGEze8PWMWuFizTV0-3722.9401128101
695101-69520019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW6350.997996970130
695101-69520018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0-1000.0000112601
695101-69520017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn6020-10032