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
707601-707700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81113.15394335-1156.6974071068
707601-707700bc1qwhj6f8ky4hgsv8jgp64sw90dxwhsxnyy8czr7r3195.25472810010
707601-707700bc1qpx9k4785ru2svq7fq5994ltw8dwhkeeeg46vkq2499.99998855010
707601-707700bc1qkqpfk4za0tjwyra0u7crtysx8ang5xmths5s5v3640.81960085-30.4779055911
707601-7077003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV330.01942537-2003.3065623291
707601-7077003CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik0-400001
707601-70770039Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r0-400002
707601-70770033xykkULBPFjXHg4XNEr29MHMszfFyqwag0-3695.2547297401
707601-7077001QAFx45PjSXUozBHhh1Tgi3eJ57MrGzmBL1252.189805410500
707601-7077001NG3qbTYfttpYyCYy68ATDqLa2SjfLAeyi1251.735599150500
707601-7077001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4545.03671579-4888.05757874602263
707601-7077001LAxSELkN31M1cAVYoLT4ReFKiFciGkZzs1252.189805410500
707601-7077001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1068.78728586-1153.307598734779
707601-7077001Kbpwmk9svD9Ldvgaq8t2U6FEzvBMFLGwZ1251.735599150510
707601-7077001JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu0-9975.3194269101
707601-7077001H8ct7zFdJ3B7FiQUH7D46H4iwXD8YjnAt1251.735599150500
707601-7077001GeXT3EM2YKcyNHE58L9QP69qk4JLAk7fZ1252.189805410510
707601-7077001Dz5S8EdhkpYHHubgDvy9419pLakjdguPz1251.735599150510
707601-7077001Dc4qUdWWvYaVLf9w5XfPRkXDmTwaNHxiU1252.189805410500
707601-7077001CitX8cRXwDhJQvFNXwz7pZc1goiSSCiXg1252.189805410500
707601-7077001BqtCEFj1cFEyMZ9rJihuBH5TpsXrF8pa0-3651.7002104501
707601-70770019PzyMDxKERBihPkfQ1jWcKev71Vq1CPxW1251.735599150500
707601-70770018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1024.163869390120
707601-70770017GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z0-9900.8709615601
707601-70770014MJHYLHAW53w53GD7MHVALJ83ZcWVNUQs1252.189805410500
707601-70770013eehSf3XcznyFCPrDTFYfQY4NLDvhHv3E1252.189805410500
707601-70770013GRFeEPK8XuH2ziPbRFwaf5wiQgXHyvkd1251.735599150500