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
698601-698700bc1qu30vc8t3kdhrd6dfhwjf2dl3gugjfdvwscmpef0-550001
698601-698700bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny3060020
698601-698700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1739.92926594-1972.689110771113
698601-698700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1647.25001138-1562.696989831113
698601-698700bc1qg2dmphge2sfn8594kpj6uvcv3856ft3qg99fpm4999.99998876010
698601-698700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862004.820044390430
698601-698700bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp5601010
698601-698700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v41.40067035-1540.6291994913
698601-6987003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1162.24288000070
698601-69870039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s0-1761.0513056401
698601-69870036YnNC15vSUfHrSX9dWhHDQdP7wgW6jcAz0-2999.7249684701
698601-6987001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6710.60403736-6924.30737421833236
698601-6987001MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy80-15327.4377603901
698601-6987001MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb14839.19779244-14847.2820091612
698601-6987001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1013.63251161-1553.020606355183
698601-6987001HfabtswxkAYK5NesyeG9BtBxrxMY1E74w0-1618.2111514101
698601-6987001F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL321.55580192-2764.2701622712
698601-6987001DAbeqdWHd5SXzFgGKrhGZFH7iRRVDhoqs0-2800.0000164101
698601-6987001CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR715119.69119952-15130.2659563112
698601-6987001AwfUr4D5sGjgyg7knx6s44Sr3YZtSFS7L2052.65977853030
698601-69870019kED1xbTZN9VTtRbMpn6mayFrCxJokNBU2639.75644544-2648.5863678123
698601-69870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13748.18308909-13755.6376867812
698601-69870019YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP713728.66694823010
698601-698700194pyKCQ7d6wfkP7SQPrQkWTT7XSiw1xUE7619.56356952030
698601-69870018aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk0-7670.2952350801
698601-698700183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX16221.40864523-16229.9873247823
698601-69870017dVDtFsfYNvyLbtL1sjfohX7Pe5UBfw661100.25743420010
698601-69870017FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T15299.14247088-15307.1262370212
698601-698700159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ8000070
698601-69870014vty7FqZDBmB3aZEKyGHkjiZuvGCHo9ey0-1350.2574861801
698601-69870012ryBCNBViKGCtidLfiew6mxkXAimJdukD1091.76431169-1099.2811460712