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
696701-696800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1009.61132655-1014.059261741614
696701-696800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2334.54269966-1090.83603303164156
696701-696800bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd2001-501.0998500031
696701-696800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1145.9259605501
696701-696800bc1qn7sgq39n5gcdkkk793fg57v0mxg9d4enrnm6cw0-1000001
696701-696800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1295.09833808-1544.05080974711
696701-696800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j369479.99996112-412.9484671712
696701-696800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp3000010
696701-696800bc1q3j2a3h236f4xxcnh40tsqls2k8aj2vyq3e3zey0-221001
696701-6968003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1009.83048180-654.80326361172
696701-6968003Ktf1Ker2UjMJfNCJk5vXjfNzVy3AQnMGc0-1899.9999200001
696701-6968003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs216.49600000-1372.0920330555
696701-6968003DpASaGToquYmVzKd4LUS817MNhpjfrd5N5880.38382000-4330.4845700075
696701-6968003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1126.58186906-1076.0011124012
696701-6968001sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD1860.42952451-1844.8671679521
696701-6968001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1145.92593205-155.8431971112
696701-6968001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
696701-6968001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9921.10357819-7003.33509855814252
696701-6968001LZUwmvvKhms72tFZoCophYdPsJbStjPgX1709.41732095010
696701-6968001GuPrVTwASky4kRjHbs5UheryW1FfwT11G0-5339.6124360801
696701-6968001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1247.3069516812
696701-6968001FmCnrHzUqGqhPvRmsjYUXV4LvLpey4Jwj3400.59237392030
696701-6968001EJz4RR3AMJYYEG1Rb4d9hZcbY7MPou3pt0-3473.6299126901
696701-6968001BvvUpLS9gt1xiD9cX7iqhWjPtRBUygNuv5328.61243608030
696701-69680017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH1625.38366154010
696701-69680017P4taZnaoJeG5UZvLS485zPefY7irDsKR1242.34158712070
696701-69680016KudJM9JosFne75MYk2HUhqDNdVB5ojcP0-1709.4178403701
696701-696800112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF0-1986.5974163301