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
695501-695600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82336.42620131-2130.454900251011
695501-695600bc1qtjhuehktl332fgp6f9f5hevrgpk20ltrqj6ujm0-1319.8032977001
695501-695600bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx71209.80321958-370.6812824215
695501-695600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1885.81830278-2147.3141452589
695501-695600bc1qfc37p6tf80kc99jprcszlx6hpnyphn22g36j8m0-167601
695501-695600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2023.25301412-404.9328094015
695501-695600bc1qc5n4dqytl4dc28hyzlxt57f3h2s0j44t2xn20g4ktv28fekas0nshdsu5z0-2000.0150542304
695501-695600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1090.10112766-312.916441231513
695501-695600bc1q0tl80h7lg2yyym2wj2rydvyd63jrdxj28yx7cgv3zrhn3sue9zasypz6421000.01395392020
695501-6956003J35gWj5jXexLB6KzUDAQTDSuKk9R6EcD91499.99998343010
695501-6956003FMxs3mwoAtQpbjgPx93ikoeZtYGvxauiE1582.04662434010
695501-6956003ErTkMkoxZ9A9w1k27ihCLBr7qNmFurLSk0-1597.0466508201
695501-6956003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
695501-6956003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1351.53307430-1785.6225641033
695501-69560039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
695501-6956001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4097.94154990-5706.93825615513161
695501-6956001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1583.49785123-444.715576256063
695501-6956001KBz8yY5TQHa6Rcyjyf88RiNCMBmm83SSH0-1782.2134404201
695501-6956001H3wF7Be1wutgT3uEzFf9SFMuUYhQ2tTd25561.61243608030
695501-6956001FXNaXMpfy5BFNGxXrVy4Xhuwr4nKJdQJi0-5570.1124360801
695501-6956001F9gdMPWjUa87KFBRSiATsCiNv7Z9qMCUJ1782.21244042030
695501-6956001EnmV8PhFoNkAkbgZ61hr2Bp5VnPpY8qyo1137010
695501-6956001AhG8FbUzzVVaLHkQ2gxnbRSzvsBT1sM4y1000.00100000020
695501-6956001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa33-1203.0080000011
695501-69560019wqtZ4KxBJqsDmBtnKspHjzwZbgN9jiiy0-1744.2872790601
695501-69560018HoTSqd7A9fW3mZwFm3wyetih1bcXXMuv2274.61773810030
695501-69560012zzfobkoLrzc955CSCGFvBY7Yo7xyXHm90-2839.6182221801