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
706901-707000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r558.41771130-1020.347528865689
706901-707000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21137.99324124-1578.67583454132140
706901-707000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2487.35603799-1846.79120986913
706901-707000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1276.59414814-539.19325526816
706901-7070003PPd6nd5eCowHHaHejxKNiTMEoHVgmTSX11495.87990634010
706901-7070003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
706901-7070003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys108.67633183-34988.9329067221
706901-7070003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1240.47763863-1470.6128057033
706901-70700039FZx5rCu2tp65L7B4xdNMjwf6LkMpJkUB0-1496.9999102501
706901-70700036gFi2PpsfPai1BURzYURgTU2NCaq7emVh34088.93290000010
706901-70700035G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG1056.26000000020
706901-707000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ746.99660616-1067.495206161515
706901-7070001qWUBVqG7HrZa2BTFdwjsiZnQstz6wS6N16.15975894-1272.0002006631
706901-7070001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8459.00324748-6518.11562241740236
706901-7070001L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD4050.00011264030
706901-7070001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1365.78678332-1289.2319538756102
706901-7070001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR10000-99541
706901-7070001FHY6PQykJETKniiwXXkXoJQk3T8vQA3ui1390.69302191030
706901-7070001BtAwa2ZQoR9KBCMZ1EUVhX3AYhTrb2Tyt16.49100189-1272.0002006631
706901-7070001BqMvwntx4T6BdJGWAkevmvfTZktoNsCri16.49100189-1272.0002006631
706901-7070001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2510.97792869-594.9779286942
706901-7070001ALwzqZZ2u57mwAhHHNCvahULft8Er3nua16.49100189-1272.0002006631
706901-70700017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn817-111933
706901-70700017RxFD9ve5DcmGHGfQGXfwg26YoaLyM3pG0-1395.6930219101
706901-70700017BZywbHrsgKG86q4csUUsbNkyTVGX2gJR16.49100189-1272.0002006631
706901-70700016mBSjymXqez6HM7j4RMUmcjeANTPJk8Wq16.49100189-1272.0002006631
706901-70700016BxccaJ152MBjatn8NzyZHo5Uf1fxk8SE16.49100189-1272.0002006641
706901-70700014bGxBTEfSvqAtpFrc1Po3eobfMPZb3WyK0-1050.0000492301
706901-70700014WdgsCVaVT87egofo9Ch3G2bicXsWLREX16.49100189-1272.0002006631
706901-707000127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk0-4185.0001126401