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
698801-698900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1518010
698801-698900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1864.54502263-2121.7186955489
698801-698900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf353.36362750-1255.4690611058
698801-698900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1010.28304802-150.04558482144
698801-698900bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju3000010
698801-698900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2083.24845931-1868.38283284910
698801-698900bc1q6ggz20j24sqyjlnn7800wx7fu0t62v5rvv9yfwj30p75877g38lscpm0771542.04659346010
698801-6989003R1xB8ohotbCT6pjo8Eaa5ZdG43Gwrbo7p0-2771.5695684501
698801-6989003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81482.32703560-1482.4271385833
698801-6989003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs82.79960000-1320.8947405318
698801-698900376nqR5yjozKDnKtvahDvYPRvPqenMjSGQ0-1552.0466175801
698801-6989001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28382.24439843-1803.4837086822
698801-6989001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12765.67511043-6488.66149794929262
698801-6989001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1409.87051341-420.295555305093
698801-6989001KdfDy633xAYbMbyy8B5ucoV6ViF739aBF5123.81243608030
698801-6989001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1490-149113
698801-6989001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG272.91864076-3706.1659556067372
698801-6989001Fpo85C19N6EZoHKy6FwZrovs2L9yCqsAJ0-1175.7252115701
698801-6989001EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh0-5132.8124360801
698801-6989001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ29047.12828685-18759.6988627212
698801-6989001CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t1156.05974165030
698801-6989001AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv8941.81290091010
698801-69890016kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k1505.93044648060
698801-69890012ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX9276.99873963-9273.7994946821