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
697601-697700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1563.30111757-1749.0396166469
697601-697700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2383.57887240-4978.36175355143172
697601-697700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2803.66255561-2574.120277251110
697601-697700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3358.22805631-896.454050762143
697601-697700bc1qluuy04mjxqj8yc44lgnez8eml4pwulvukfatak1950.88762366010
697601-697700bc1qldku982hpf04ksaux2k8fnkmj4gwhr25dxvmr81016.37335476010
697601-697700bc1qew5cqertjj607p3nj9tdgck9wamgqc287zd4cy1000.11954100020
697601-697700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-4376.1169219705
697601-6977003PNHi5rLxLBR6GJcBQYL9vcuX5vFXeGRsC0-1674.3312635804
697601-6977003JRdtKsCCugtSdXH53NZnU35GEVusPBuoY0-1312.7768637001
697601-6977003Dgptx7kYAhj2xgHpycvUs51buSUgRmMuQ0-2080.8680511102
697601-6977003AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r0-2016.8539031302
697601-69770038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674251.00000574020
697601-69770038T59i63DB5EmfBi85Y8V3X1bMsWWgCF8M0-1487.5855912501
697601-69770037yENzZizBY8Q4fPWW3bZv6fC2HSBFRzxq1462.50576886010
697601-69770036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn0-22799.9831000001
697601-6977001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn0-260001
697601-6977001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11016.79553779-5273.12445383744288
697601-6977001N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs11956.88995878-11978.6862185512
697601-6977001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1344.24924009010
697601-6977001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ11953.27768943-11953.30130353288
697601-6977001HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK11171.11402912010
697601-6977001FFhPgMLnWog1NL2GnxHDLs18219ok8i4U11625.53055829-11625.5304337021
697601-6977001F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL322414.85004310-84.1547556121
697601-69770018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1123.5120960002
697601-69770016u6bXv655NFM2TyDSG5iKvLk8c6SRCne30-12045.4069156601
697601-69770016DZfXbNZVEoXGpSMbjoSkRAP1xMRWVunc0-3285.1840027001
697601-69770015dAW2G4XKynubhcoi9REoQb9LasZvFAE911974.19891584-11960.0173827921
697601-697700149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn11946.58814938-11930.7685541721
697601-69770013YhoKLDWJtiNaJewRfkoW6G45k6uU1uXU3277.68854057030
697601-69770012V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k4400.00011610-0.0011161041
697601-6977001159EisiVHueFnpzj2VsmNjUDniAwJZznJ0-1592.6559313501