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
699701-699800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1655.24404422-1516.777967771010
699701-699800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71007.99930697-1206.7230025668
699701-699800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u359.00159051-1290.080774091843
699701-699800bc1qh4zyjva0ascrkn70x034f7u4fcvst34muyrz2reuhhzf599cdp8sag9yd00-3000.0210046502
699701-699800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2416.20844685-50.00001688111
699701-699800bc1q8w377y0nrtwzpg6ezthqhkvnuq8juva0mzvkqhsx0zur3338eh0qdqat530-3000.0125575204
699701-699800bc1q4jm3ff95nqfm72j0neuj4xv6xmnz96p2ualmlhhqc953ukrgne2sk708m31000.01146828020
699701-6998003Kg7LSpiR8kCXB8T23ujbzxpoWpk9S2YkC0.00000550-2775.2823400011
699701-6998003GQt3CF2w654acBveUh9DbdbXkTYovrfKg0-10087.9820942401
699701-6998003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys10857.72640195010
699701-69980039NvtwRFAMv4ZNzHgfbHXRYxQRFbGzVxL72745.28232831010
699701-69980037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2999.99957250-140013
699701-69980033P4DefimwJyZuKeksn4WyzvD7mNsjbMn41097.34198964070
699701-6998001NUyJgcvNv3oFDMU7ZhQV9Jk6Bchtqs9520-1230.1491377701
699701-6998001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8510.50922117-8064.21717631786280
699701-6998001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-300001
699701-6998001J2d799PFu6sF9jdLxEpubh8RPesDNwSA11213.20890733010
699701-6998001DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx3000.02094053-400.0000320021
699701-69980019vZwiUR5TNm7cVdhRezr3XEdDxA1yJA980-1569.7358205601
699701-69980015eAzNW4UKSSjyCSTgMN5RywagUqk3wfAL0.00000550-300011
699701-69980015WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK2000.00100000-1391.0000943523