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
696301-696400bc1qtvnldgwn60xgesdcafk0xzjlq5a4k84ndrlqlv3857.52971712-0.0008989221
696301-696400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2295.95891261-2095.812512341110
696301-696400bc1qltscvfhgvrq72qvhu08t3yytc4wmelzwzdgr0g0-3857.5288206601
696301-696400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861760.676706630470
696301-696400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1863.77281770-2017.42275644912
696301-696400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1547.0000349201
696301-696400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1550010
696301-6964003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV518.17510879-2704.95627868121
696301-6964003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1073.04304991-1023.38468633512
696301-6964003Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP2199.99999403010
696301-6964003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1264.07469138-538.1424143012
696301-6964003BfwYSX8Gugt1PFWsQMfPXevfFWYFnTe7X1263.89999547010
696301-69640038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2000.0000478801
696301-6964001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7318.90308410-6193.22414365573297
696301-6964001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2000.00020000020
696301-6964001HhzgSRwttCUy5AGiaonELLt6iamioQf5y0-1060.0000492301
696301-6964001FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw3001.50000000-300031
696301-6964001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-4364.0000580003
696301-69640019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61006.78165088-568.707320874735
696301-69640012d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR1369-1363.9000000031