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
702001-702100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1583.87361094-1854.4210888567
702001-702100bc1qmrwauqaqmz5lr2sf96mftak25awfcake9sher01945.19895050010
702001-702100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1038.94377575-792.8374239844
702001-702100bc1qfqt8ky7pvqmvsh5sfqn7v3acfxvphmtczt2ytv1953.27722415010
702001-702100bc1q7m5lnnpusc0zpmrc5fpvxtm4d9z2u9542pph0y1992.32675166010
702001-702100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg34.81644603-3210.48124149311
702001-702100bc1q44tlml9csy4ct42sr8qe7r87hqukdvuwv5acxm1976.77574621010
702001-7021003QvxGvuDSsmX9U4MnWv39t1fHAmZxEz6Kk0-1803.3750395101
702001-7021003NAp5bMSFBKFcvcQVDrqabBZh5G56yoLcr0-1828.7831587801
702001-7021003N2hEqqcsMf3cFD1MnnaqShQjS6Tc4CJfV1685.60635966010
702001-7021003LvzFDRjU3d8BPL8Sy1Rdx4ViniHetuNFX0-1945.2070669001
702001-7021003JZMPDcRkcdefWct4YFNRPDfWW5K2DE7A41828.78197454010
702001-7021003HCpCHin1FcLjrQrq3sdNfVyZLMMGg7cdF0-1930.7218772001
702001-7021003H5XPD3dsAxXZKuPQzTjqnow5sxwvT4A4C1872.73004973010
702001-7021003F6LBsSPDey4X7DBeRs1tMP1zDo1VDRoG80-1953.2891333401
702001-702100397rknV9wQoMHAGMZqzRtXXdKAT4uJ66ih0-1970.2609796201
702001-70210037PhmHPsK2JhHDELksUYWc8Npktba9X98p0-1872.7308994301
702001-70210036nkRQQnGvE9Ej3ezbEiUPKxX2rF1mriQk1803.32502271010
702001-70210036MgmmEE1Fx3GMxd4PQho6AhZE7fhVaY720-1992.3268443801
702001-702100361WXPULM63VYBpxakNpTiNEEd5jvjmC9R1970.07356282010
702001-70210034acgMtdvLFtBiXhK3ft9u6V9cHbwh2QbC0-1685.6077378701
702001-70210033BUmDtrasxfcGbV8kkAU5hDex5tu3pjoH1930.72132252010
702001-702100322CqT4v3ujEtTRFCTFsYDgZXzfu7L2dCR0-1976.7773622901
702001-7021001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn1066010
702001-7021001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0000162401
702001-7021001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4968.89291849-5279.57991998588233
702001-7021001MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG71495.70622286060
702001-7021001K7o3AnHqZwfvRpn2Rn9z71Y9mr2y4i6vQ0-1817.1247792701