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
698201-698300bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs2799.87932282010
698201-698300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn2808.89558005-263.92358090612
698201-6983003MgB3DUzk3JCNKLJLdkKvMzFkjegbp6Qb40-2885.4478202101
698201-6983003DtrcbLd4s7899aj2y9y8L8soUAXyn4LE32855.44781687010
698201-69830036myTofNN8HRnH7gvyQrqtRg9u2qck9Nfr0-2899.8793283401
698201-69830032PjrrNNv2couTWtLDVGztGG6zwWKd9TeK0-1342.7799983101
698201-6983001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg0-20640.2490460701
698201-6983001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1225010
698201-6983001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4499.98168137-6030.46818958538296
698201-6983001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-153202
698201-6983001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz20363.02663991-20346.0360762221
698201-6983001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet220-1489.0000162812
698201-6983001Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox80-9373.2036434901
698201-698300196AmL3HGk19vJWsgjwRV43uiuMF29aPAs20289.52163471010
698201-69830017UsrcGiqNs2iXVm4Lovkac7y5RbJictNx1655.13513423030
698201-69830017P4taZnaoJeG5UZvLS485zPefY7irDsKR0-1338.5305871201
698201-69830016Cn9u31P3NEi76MS7BExn24XEdabcotmT20471.02330490-20428.4361485821
698201-69830015ysSjwddhAM1TktEjMjdfwMNukaPbaNu80-1485.9923934101
698201-69830014vty7FqZDBmB3aZEKyGHkjiZuvGCHo9ey1350.25748618010
698201-69830014CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU9144.37994086010
698201-69830013NBoQtkfDrivYMbiVGF8j42L2fbr2Xs1V0-1655.1896742301
698201-698300131U49VEPTbevKyRwBMnC7KBBuUpmHBrtD1087.031600220360