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
697701-697800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23546.40912870-602.04697535108164
697701-697800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1251.07121123-1306.4778353066
697701-697800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1076.13592678-979.3753459978
697701-6978003NkDxWRtyEU3EtbV7k83PaKYQdYFAUNBQs2915.44782689010
697701-6978003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0027960003
697701-6978003Ja7RunjgCjDvFjhfeqhur96ysMLuGD3Ag0-2915.6224826001
697701-6978003FHVx2g8JRcQEqdfp9ZgoLyqhGxrN5cJXq0-1166.4898959601
697701-6978003D4963mhCBJKMwfgXPfjr114Rp2ugn7BA41112.48989262010
697701-6978001pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG10873.75171845-83.1799218421
697701-6978001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a22016.16493843-21941.1747619121
697701-6978001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm21936.18465202010
697701-6978001NequaTonYubMZvYeYirdLtv1xKdLMEytu0-1699.3134404201
697701-6978001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3255.63368218-3265.72877607509231
697701-6978001MYDB1BUx5YpK4fGyfLMBcxPr7EtpNUYz11667.51444042030
697701-6978001LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW4399.99900000010
697701-6978001HVvTrPp8oz4kKS8rMSveujNpeRfcKXhmt0-2971.3512378001
697701-6978001HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK0-11171.1140291201
697701-6978001HA8aC4Wag5sb83oHz1LyR98zm2ikBMrR50-1333.4660174901
697701-6978001F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL30-22330.6952874901
697701-6978001DJPUv96nT2NEKjEiUFtnurirrzRy7Mbir2971.35023780030
697701-6978001AYS69rLQS5bEH83LcNMHNnyK9gTzC5AHw1276.66109333030
697701-69780013YhoKLDWJtiNaJewRfkoW6G45k6uU1uXU468.33447560-3746.0230161721
697701-697800136gd4v4C2orsHxGLSff5RqZVcZsx7hrsC3726.56748054030
697701-69780012V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k0.00015660-4399.9991566011