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
699901-700000bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z71660010
699901-700000bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1230010
699901-700000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21565.35891963-1074.02773337165166
699901-700000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1359.99981101-995.0005465813
699901-700000bc1qepygjxpdv2rkgda2ndcqpfsxrk9k4vgg2y3xtu44955.70740063010
699901-700000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn224.29091643-1729.854753321510
699901-700000bc1q42sxzwrkad6237yxsqle2gwt0sj4eevx9skstw1500010
699901-7000003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0040760001
699901-7000003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf0-3550.6735780104
699901-7000003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs80.79940000-1000.68980181213
699901-7000003GtrmLWCYtacmheUranHgosn9SnRe7a1ET98.05809367-3548.2920055968
699901-7000003DS5psZaJpctX85yZmcscAux5trD5KJaJS0-1033.4689041201
699901-7000003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1534.73855965-674.0010473022
699901-70000039UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ1300-133544
699901-70000039AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U1527.57001405-1660.0000419121
699901-70000033n9sQXd1pLpyxxpNpX3KEVR5r5FCFhFQ70-3000001
699901-7000001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8619.86336596-7121.08006860785296
699901-7000001MMR8BcsvFbj7pAyRQouWvTE4acN6VDzqJ1663.75967445010
699901-7000001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g643.32517590-1253.023453863684
699901-7000001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb749.99950000-2249.9983600012
699901-7000001C81XukbMicXpqbs1TxjLKoCy1T89pF5xx2100.40253950030
699901-7000001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4360.08595593-19242
699901-70000019KHfhPNu5dB271471pfDyVuaqXzecrBd5724.99999786-1124.00030325411
699901-70000018evSF5sMDugtZJr33Nt99Rag4iPd9FkH9101.88461941-1663.7602353731
699901-70000017YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H0-2400.4025395001
699901-70000017JzL8njy5RiFYcye6e8fTRpceVBF3zrJJ2499.99000000010
699901-70000014tjjT7xg5MvtCVTjRdNwWHQcbMUUdAgjL0-1648.3683211801