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
700301-700400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2310.75555379-1180.48812840136158
700301-700400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1223.33767276-1416.5413558268
700301-700400bc1qq0hzkenzdlfwsmj7pq38s5lt73r5eaam4nzmeh1665.88760550010
700301-700400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2183.18993543-1980.910837931112
700301-700400bc1qluuy04mjxqj8yc44lgnez8eml4pwulvukfatak0-1950.8876236601
700301-700400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf349.41967776-1617.8462001826
700301-700400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn2983.04437857-172.125694111299
700301-700400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361564.07349848-1170.3400796992
700301-700400bc1q42sxzwrkad6237yxsqle2gwt0sj4eevx9skstw0-150001
700301-7004003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1326.44417000050
700301-7004003GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp2500-150021
700301-7004003CrGWy8TUqed2B4Z48KnK9gZEymsu9GseV2745.12443602010
700301-70040039NvtwRFAMv4ZNzHgfbHXRYxQRFbGzVxL70-2745.2823283101
700301-700400396vMJprd5Bnnt1DfTfkHNbk8sATrNbAmt0-44901.3362742701
700301-70040035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000-2000.0000464711
700301-70040034yfH2wTx8d8TF45diyGgg6riRjJDGUyT544598.40164096010
700301-700400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ746.70439997-1172.893999961410
700301-70040031tD8P94eNb4NSJjhUXKJffgDmwCC1LAcS0-1199.9999860701
700301-7004001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7741.44733826-12543.22213481694267
700301-7004001MMR8BcsvFbj7pAyRQouWvTE4acN6VDzqJ0-1663.7596744501
700301-7004001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1437.67767410-2242.246523805965
700301-7004001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk5724.97850000-1540.9815000082
700301-7004001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2000-298.0001204831
700301-7004001DKa1dWwCukBPnW2GQDsU1NmjqjrLGWLxM5076.81243608030
700301-7004001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1584.64230083-455.6785485632
700301-7004001AuYEpzxpSkfyHmcDyQJfrQf8GSty7U2680-1014.5700000001
700301-70040019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW849.99949663-1149.9994940431
700301-70040016kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k0-1505.9304464801
700301-70040014L9KzQSrRBgwU5NbXpA7A3gQ4XvbPosCC0-1581.1623446401
700301-700400126sd5cDMgB598zh1TYJ96tPNnWcAnFX8o0-5086.8124360801