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
695701-695800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1024.04067145-833.7522914254
695701-695800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23297.53249138-36.1576728183
695701-695800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1277.0606091501
695701-695800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2000.0000078601
695701-695800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2000010
695701-695800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg7027.81986760010
695701-6958003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3123.786980000190
695701-69580037aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j1400030
695701-695800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1950.58297497-2020.782824973431
695701-6958001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1277.06057495-167.9578547712
695701-6958001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3169.01667412-4095.17875689508233
695701-6958001MNPxddJjmpLV9s9CW9V1hvTM4mXmxQjzh0-5539.6124360801
695701-6958001LvQxVa3nVNsHYT9865PpTvDorsGJXG5W22449.87960775020
695701-6958001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2063.85254533-2154.321220874551
695701-6958001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk10000-1.0233925911
695701-6958001GuPrVTwASky4kRjHbs5UheryW1FfwT11G5339.61223898020
695701-6958001EHMygZGxQ87TeqTL66XdBDirfoDDsxEit0-1009.5838608201
695701-6958001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1500001
695701-6958001APsgdmu5LYFzMW3SHU5FqiWq15cLT1fFW0-2020.0000765801
695701-69580019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW499.99999833-3049.9999907417
695701-69580016adt5M2A8QM823HxaDV8XdCrfqmewXA6k1334.77939348020
695701-695800146i8aYCGquFsnCxLgTNNBzYwpLYjVDHCB0-2575.8200883501