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
701001-701100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81060.11068108-1228.8598910669
701001-701100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01199.69433096-264.61839059172971
701001-701100bc1qrhqrczpsgy6ftr4eexdshj9ru6z0zfq73hqha60-1999.5425790001
701001-701100bc1qk2krd2amz2wn7kut0f3ray687xxwjvsmu8fyjj1995.22080143010
701001-701100bc1qja29s5wmlz08xll4uv0kgqeht2csu94lx3gzyj0-1999.3512155401
701001-701100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1191.42951989-170.94082597170158
701001-701100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2090.31454027039
701001-701100bc1q9jvlcsr0pps6d3lyq7ydghtxq6we3f9yvh874e0-1897.8846923901
701001-701100bc1q673hj93m4jvdy46rr74ptp5g33kz9zne6aqgz81998.59762566010
701001-701100bc1q36pjlug7acflurzurs82cn2fe370t33fguzfu41889.44580824010
701001-7011003QRZ8Gj9QauT5btqm4ciVuaa9jnLB7coUd1999.81071534010
701001-7011003NypgCybWLhLLAsXcm1zn1LqgEe8ntAT761979.76346599010
701001-7011003LAAJgaiLvmbGJECjt1BEK5RtYRdgYdngB0-1999.8112577801
701001-7011003Jm2fLWh654XcqwFTwpyrsavos8bcS3W8h0-1995.2618778301
701001-7011003HH4jGMcJZn5oktCmeFS4FtAVWgNAKTydA1897.88430535010
701001-7011003HCXCHrxNJXcDEyK5VkBShFo8AyghjhwUP0-1999.8955958501
701001-7011003HBPLiWuPa1r3QXcCcSwQyspfHWbgJvBh81999.86997925010
701001-7011003EzE3rxRTe7S72xa9WYax1q3GKsZqCC4YK0-1998.6190635701
701001-7011003EY5qpJPSZsCwRG9NaG3BPUrVGnZt9zezr1999.26689339010
701001-7011003EMgQr7bQjoycaTR7EKXbrQNNx8WVRsuVA1999.35043184010
701001-70110039CCx9RL8i5odRKCREWn3c8gRuw1VAiCBf1075.04971788010
701001-70110037ftTjbrc3BfkLLndNVM6EWEKQsTGYSscE1999.08536470010
701001-70110036CpoceeqwR5XcUCkWrFzPiVxi1npBmBG80-1979.7644370701
701001-701100361gFRYQNvziqLwuw7NtY1j7K2D32BxAXM0-1999.2679331101
701001-70110035rw2QYxX4dWcf6bM3kJWGZ4buNN7jUTkS0-1889.4499246401
701001-70110032xifMu6FNULAaMfc9kRxw3UEF3UJ3Zkwn0-1075.0870507201
701001-7011001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3709.68133443-2678.38756198517246
701001-7011001Hmjb9jCC3G5NiiFNZcwydKeHhBfY8vam1159.70126127030
701001-7011001FPKusU975VXR7fqNXzBxKfmjcM4xsdjP21028.260967270350
701001-70110018KJfndQXBc4TT33KwTgzqFHwjHqjYZmDc0-1534.7012612701