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
701601-701700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31419.13664706030
701601-701700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u830.86327285-1335.998601171945
701601-701700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2046.63378036-2289.893613271011
701601-701700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2118.12883648-1949.558259011011
701601-701700bc1qdgva3tnumjtq2cc7u2mv337lyvds9wdvxnxcpj1933.86004807010
701601-701700bc1qc7l0custf6x9j6enh4hq8w4dmlfnl6em9s5nhq1824.11360825010
701601-701700bc1qae0qtajwa54v6mvzh75wwj8as38mvshdj5ttvp0-1934.6408867701
701601-701700bc1q8nd70jq2xn36lalkm4zaxzadk38yjhf323el9k0-1728.7920389701
701601-7017003QHTWW9UimzqD8CconLDBbh17QWbKdtDsq1977.28990921010
701601-7017003PexxErfwkvMpQ9Ftwr2PFv9FbeQHpXpLv0-1934.1025997501
701601-7017003MUdqBoA5pQAcjUctyvPmuVpdSHVWCVBJp0-1975.5170500501
701601-7017003MNfibwW1oDCY6mNmVFaQnpqQYUmJLYBMV1996.43083053010
701601-7017003LaBnoGXcDJFaY6qNAkhdehWL9EVvMfFX70-2734.2504792101
701601-7017003KrMFRbUiVWWJqLVGUzCpJsLgECcdQMLeB1974.70544203010
701601-7017003HCen3zpxNF3GW5KgBUdrFBSEbLU26j6zj0-1829.1804789501
701601-7017003G3fbzTZL6q393FmwApUjnjX2brcXKAS5m0-1987.5799152401
701601-7017003FipAf1UMsLG62A5Z9dkmkxaWM18LT61MV1857.56690148010
701601-7017003FJ1CZ1fg2ECHfSytf2ZDzFv3pmwrn8udG0-1985.5495393001
701601-7017003E66BCzmsdoNf9Bojyyg9t9w76ATTEUj5F1728.24615515010
701601-7017003DDcAkbXZWSXGgNZRjyz1DpPGLn8XHus690-1878.8435326501
701601-7017003AdWyA9yk6YvFCvgvJYREqFAWyvk4TLTVY1990.55882677010
701601-7017003AGT9Li27iHLpr2rYvHtxs927TVGkEHSw61934.23281356010
701601-70170038SmjuHLYAm7eWTbUCDyEmhvT9uS2KBobh2733.66046585010
701601-70170034dNR8hTKniZmWsCHbKy3RZi3hkBmNzXn20-1997.8101581101
701601-70170034BTxjyTJ5c9RighDKERvb289xJA7RBbwE1985.45155819010
701601-701700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1703.09359999-1371.425100001913
701601-70170032vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp0-1508.5417000003
701601-70170032Ys8EweDQ1fmBxJTTKtfW8t7M6feUgZKQ0-1996.7093327901
701601-7017001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8853.22139657-7768.67814795907293