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
708201-708300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1101.08457685-120.1899900626374
708201-708300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj891.85837633-1096.3960238957
708201-708300bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f1120010
708201-708300bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz063867.393433410880
708201-708300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1345.27408963-1207.1611171387
708201-708300bc1qenyzyvxsgyysw5dxml2m2j9zd4gu0jkwuq4hxm8huqwe96ggg8rsmmhd8c0-1154.0076242901
708201-7083003QWS2opbyRN4HmsvMkADQhnGLWK9iJKswg1199.99997015010
708201-7083003NBtqyfGY7qRmkdEq8YK5Y7c5FAtMKrwWp0-1862.1901978701
708201-7083003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1137.43069000090
708201-7083003HcQWg4eTWWRByyiGyPBVLgKMhnbhqZsRj0-2199.9894204001
708201-7083003EGAFRqTPxjUHPKWuHBNh7BbCcPmwGGbh90-3701.1934137001
708201-7083003BEb1RM28RpqUuf8SNy1sXVfu7hbWqgcY11762.20017771010
708201-708300387S2o7NrhkXrKsDBUEijckqzzLfVV6XeV2199.97940024010
708201-70830032Zr49TmsuKKravpTSAN4mr77knVRCEqM91601.19287800010
708201-70830031nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey0-2249.9999900501
708201-7083001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6383.02215278-4512.28919589759259
708201-7083001MWNDjemnj1yMg31QGhcHd9bCh5Rii7iz80-1251.7346303101
708201-7083001LxN7fdjBDEmT2DPUEi46v2G6Ri2gp21w50-6990.2258536001
708201-7083001LTBZPbTjgYP3BiXYT33yatL8ugCwhXcrM0-1733.0001126401
708201-7083001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1059.34802628-1131.653764817183
708201-7083001Kbpwmk9svD9Ldvgaq8t2U6FEzvBMFLGwZ0-1251.7355991501
708201-7083001Jr4QaJyv1PV2BfhaVWgm414KoESfayLWA1708.00011264030
708201-7083001GxQ8z3JU8sg1B3EEQQbj8ViywYaT5iSBj0-1040.0000492301
708201-7083001AfFEK8TWSWWt15gSRALiRgjFNk6vLVVzj6978.56338459030
708201-7083001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1121.96410000-1159.9991000041