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
739601-739700bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnpy60t10296.28160200010
739601-739700bc1qruxnyr3qg4gmfu2zjxj6sjh0ylcx0qxpjrrf0yj6dkye4dqtdrfqm4rk2t0-11257.5050070001
739601-739700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4281.44411681-5392.04843565294447
739601-739700bc1q9v60dcex4znm7p9pwkr0jlthy95jn8ny0lf2cc5cn00vs6w5zreqlj3ncu1094.75650927010
739601-739700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1123.56413407-1437.73151743818
739601-739700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7135.49624834-1222.7000904112
739601-739700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1767.69987620040
739601-73970039CN7KkZNu4pE3UNUnKXUnHcADK71oVj5U1172.84170737060
739601-7397001PKq4BJquS674Xm5M2p2fcC4LwJPpUUtNU1376.73868695020
739601-7397001P5RRWEb9hUjKR1kGnLrb6G7ysdcMtSock0-1377.8343869501
739601-7397001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk500-1000.0002350411
739601-7397001JehwyndFWmo4Q4DYRoATM32Dq18SpQycB6999.61096938-13595.005761001515
739601-7397001JNKYvkrYHEsUXnpczd4BRCcv4LAiMg32g0-7499.9539659101
739601-7397001HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG32000.383923420300
739601-7397001GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit1261.99995480020
739601-7397001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj52221.29999095-3242.6000000022
739601-7397001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2000010
739601-73970017dQYXftvmdAwpTmNmsZGLPpPVkTw3ZqyR0-2333.1533081201
739601-73970016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2199.99960000-1323.9993961425
739601-739700159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ0-25404.99900000018
739601-73970014Gjq9ewuBPNSg7UNPaPYsWa8sJ35paVcV7441.21939129020