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
706201-706300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31197.86280746030
706201-706300bc1qpp7tujhwps9xg26uwxmf4gmnzvm00fms6szudz804aj50chpecjqjsxj9k0-1442.0465437501
706201-706300bc1qpljqzz3tmt5emshhp4nk0suckhy4qeh5hgvhl06qw3gn2rqnxm0q0n06mm1432.04653993010
706201-706300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1083.44572309-1269.8499648367
706201-7063003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-148901
706201-7063003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620000010
706201-7063003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1489010
706201-7063003EH3VecvLowud2bMbqYBocbV5ZF8YGxygA1344.32495855010
706201-7063003EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ0-35236.7128707801
706201-7063003D1wAx2WYrHW63uZLmzxzvdbSpiZVyhfoi0-1069.8336900201
706201-70630039FZx5rCu2tp65L7B4xdNMjwf6LkMpJkUB1496.99991025010
706201-706300356SdiU6e1JdkEi7P1rvEMyURp88e5D8Hz1698.10960860010
706201-70630034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP16306.54651480010
706201-7063001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4458.70554142-3041.50987281512234
706201-7063001MToQLgFNjYW5MB9E1AZFKpd8q5EjEXV6D0-4085.0001126401
706201-7063001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-6309.9965000002
706201-7063001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1604.50165104030
706201-7063001GVhi6UQiCWusAgASfBnWkT4eJBvYGwojb0-1271.9007097501
706201-7063001CjqdXC8dMAJj3DiSQU7MTHnRRUciuPfN20-1305.2958759301
706201-7063001C81XukbMicXpqbs1TxjLKoCy1T89pF5xx0-2100.4025395001
706201-706300169JAEHyLU4s4zjqBHSa3R9cTaXUEqK4gs1891.75673904050
706201-70630015VhYpaKJvzdK59dNWNP9eSyAvkWaGFb321800.40253950030
706201-706300127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk4080.00011264030