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
699601-699700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24223.12188292-4116.51437237156186
699601-699700bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l0-300001
699601-699700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21271.43160089-972.93582527915
699601-699700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1096.0095993801
699601-699700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71544.95809705-1364.077042051010
699601-699700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1173.93193922-1859.357881762446
699601-699700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362670.70998722-141.4700950916
699601-699700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg297.08573200-1219.6570585758
699601-699700bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk01420.88265343-927.2050000031
699601-6997003Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT1300020
699601-6997003La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL2004.47144080010
699601-6997003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS658-4000.0018640012
699601-6997003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw600-1700.0007455011
699601-6997003EcBDybywaDFhiddYGyfzDmpk6GpN1cHQf1700.00080870010
699601-6997003CraQDNASx8aC6kR8eJkybkXgBgj7LxjTr0-1725.4008238201
699601-6997003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2880.09521624-2216.8220668053
699601-6997003AYinALqE6dB79YsgzwDVCjvPVv8xGh2N70-2004.4794651802
699601-6997003APts55apLo9Z7BFd3NUog7KNsWf3yEsyY0-1299.9999801001
699601-6997001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1096.00955333-311.2616725513
699601-6997001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1465010
699601-6997001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9298.29190580-10313.13985818847308
699601-6997001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1031.75842298-465.721155817083
699601-6997001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3000-88812
699601-6997001HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs0-1464.1331674201
699601-6997001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR955.64292946-1180.0046072111
699601-6997001CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t24.57798020-1223.6503121021
699601-6997001BMabGRiB5fCcj8CCCnQPhsBBhfHLoWJRJ0-1076.7977212701
699601-69970019vZwiUR5TNm7cVdhRezr3XEdDxA1yJA981569.73582056010
699601-69970016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2813.99700000-1019.9960000067
699601-699700157FfjzkGJMZvdZiE5AKA833B1eD3sjWFr0-1569.7363996401
699601-69970012K4c58isub8BdPpEttmRLCHheXc2uDUAR1199.07168910030