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
696801-696900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1363.98834013-1609.4087773468
696801-696900bc1qrghw7l6upp90lvjtrhk7l2spqqjr0vwlqw4gzd4054.99835000-5554.9983500058
696801-696900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1813.67662943-1610.0151646388
696801-696900bc1qm69hck8rcscnc54kadurnszmp737992r3mctn31114.29994200-1113.9999400021
696801-696900bc1q7h0ha32tcgatfl08wautctruph5w5ajnd32gwd0-130001
696801-696900bc1q6mvmlar7fsrqh34q6mm22ppxpz54nhpassz0c40-1999.1268953701
696801-6969003NwmmmhhfhyUuBRiF61a7Xc6tUkq1Dtj8p4827.86486795010
696801-6969003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1436.39319653-2566.58529742225
696801-6969003Jd4YrY3gA6ZwsRneB1ctGGL8HnCipuzBM0-4923.8648746201
696801-6969003HPF4VTG4JafRHbN3TY7Fs8uNq16djLfYh1709.12687628010
696801-6969003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1764.19679476-1424.89849476147
696801-6969003DpASaGToquYmVzKd4LUS817MNhpjfrd5N6117.83074310-7297.8299931077
696801-69690031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk3577.95918863-3018.859188633213
696801-6969001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14528.25911338-7114.63193348603198
696801-6969001LZUwmvvKhms72tFZoCophYdPsJbStjPgX0-1709.4173209501
696801-6969001Hu1Z6TPbbM1gvvUHNzL8SM441Afq4P1Ui0-1709.4178403701
696801-6969001Cmc3TucsMfX5ydhx4cahEoxmocQ8TM7c40-2167.9990570001
696801-69690017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH0-1625.3836615401
696801-69690017VpPVARSMYgWgXBrDhaPYJS7ULL35R61k12246.89990000-10196.899900001711
696801-69690015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG1369.14379703020
696801-6969001496AxAkUuReJjWvrJisupKSdj2VtWNS8i2107.99904000010