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
705501-705600bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz066354.7879673702180
705501-705600bc1qpp7tujhwps9xg26uwxmf4gmnzvm00fms6szudz804aj50chpecjqjsxj9k1442.04654375010
705501-705600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71021.31692985-1181.5642605267
705501-705600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc799.99985000-1750.0000966014
705501-705600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1500.38246139-906.675267312836
705501-705600bc1qhm8aa0z64dhr3yj8dy69n4ycw8wr4yqfrauygs1568.92000000010
705501-705600bc1q2vqpcvacyeapftmp7388rkdq5rdvrqmplagsapkngyyfkdmpnp5s5ra9zp0-1472.0465533001
705501-7056003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV331.77862954-1803.0907181591
705501-7056003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1782040
705501-7056003Lmo4CQiZGSTT8gcdH8XFU35Qt35d42FNA0-1299.9999801001
705501-7056003KcPA4g36NegrdncueRG1GQwUdX8dECYDZ0-2469.1227176601
705501-7056003FCne83Mko3ZExjUhfquEsjHxyCCErwHHP2468.86887130010
705501-7056003Ecreauh5wdfZCJBG77SvHpuf28vUtGcoK1099.99994809010
705501-705600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1460.02169999-1219.692799992417
705501-7056001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn1515.00010026-0.0001002621
705501-7056001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6040.36846146-6661.74437012687265
705501-7056001MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D3682.00011264030
705501-7056001M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT1046.98029423-389.1066086531
705501-7056001M8wWESECcnj6GK3hWfeXKSDwjMJ7WtLDi2600.00275000030
705501-7056001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa994.45000000-1283122
705501-7056001FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ0-3692.0001126401
705501-7056001EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg86.80163016-1720.0057007021
705501-7056001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL1025020
705501-70560019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS0-4500.0000557802
705501-70560018A2NAqDxoMsfz23zDx6vgEwUW4uVLyut11652.69015078030
705501-705600188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB0-1733.8615615201
705501-70560016mBSjymXqez6HM7j4RMUmcjeANTPJk8Wq1207.919740780520
705501-70560013HJR2TgK5pbKs6trNCKKZXYjM852x9jis1071.40814818030