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
701301-701400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1207.16352091-1396.8372610279
701301-701400bc1qkq4wp5y6lm906zyrqzwuf0lq3wk9xa6vfsh9a21999.85656755010
701301-701400bc1qk2krd2amz2wn7kut0f3ray687xxwjvsmu8fyjj0-1995.2208014301
701301-701400bc1qdc4gwxuxjhjsppdp6qqja7sluxsvnuyvjv3wdw1999.25557699010
701301-701400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1303.15790785-1078.2462034388
701301-701400bc1q673hj93m4jvdy46rr74ptp5g33kz9zne6aqgz80-1998.5976256601
701301-701400bc1q36pjlug7acflurzurs82cn2fe370t33fguzfu40-1889.4458082401
701301-7014003QRZ8Gj9QauT5btqm4ciVuaa9jnLB7coUd0-1999.8107153401
701301-7014003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV492.19320003-1188.78668062101
701301-7014003P8KLMiqqwkGD5aCU4PKeHUa8HUqJrsRJE1075.04678895010
701301-7014003NypgCybWLhLLAsXcm1zn1LqgEe8ntAT760-1979.7634659901
701301-7014003JdgctX8cgNxkmfa1PQLxEfzM9RBBRQDnu1995.13178713010
701301-7014003J4NAhHVR6pZUii198hQiyfdNDktiNGB2m1999.07527342010
701301-7014003HMvFqQotv9PCvuvrCDxRrLHC5Zh32nnU930693.41091779010
701301-7014003HH4jGMcJZn5oktCmeFS4FtAVWgNAKTydA0-1897.8843053501
701301-7014003HBPLiWuPa1r3QXcCcSwQyspfHWbgJvBh80-1999.8699792501
701301-7014003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-31493.4109456301
701301-7014003EY5qpJPSZsCwRG9NaG3BPUrVGnZt9zezr0-1999.2668933901
701301-7014003EMgQr7bQjoycaTR7EKXbrQNNx8WVRsuVA0-1999.3504318401
701301-7014003D5xvNJXR7bKwtFNV3T5FfhdGMtbSKmYLS1979.74064207010
701301-7014003AhUoQcvf8Ug6euRC89STCRsFYm6YPJnMF1999.80558559010
701301-70140039tLhYs5EThFTpwnYAJwhRVEoHtdcHptnS1999.34486642010
701301-70140039CCx9RL8i5odRKCREWn3c8gRuw1VAiCBf0-1075.0497178801
701301-70140037ftTjbrc3BfkLLndNVM6EWEKQsTGYSscE0-1999.0853647001
701301-70140033N71TwPPwLWYXouyrHxJovEXLqidQSvnn1843.00453565010
701301-701400334YxgxfupzcAoquJbptAFMVWuyJnmoMSs1897.87904297010
701301-70140032XQbLCBQQo85zfG2WvgSGP5fk7CzxEdFT1998.09422963010
701301-7014001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6705.04285308-4650.76937097672272