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
737401-737500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1200.20900773-200.0000817531
724401-724500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1609.99997460-500.0000111411
721701-721800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1552.99998053-247.0000271513
711101-711200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1357.0000338302
711001-711100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v191.99996906-4000.0000485812
710901-711000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v7164.99975865-2000.0000179911
710801-710900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-2168.5870492402
710701-710800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1930.0000466202
710401-710500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-5500.0000371402
710301-710400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-2742.4200632803
710201-710300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v13326.47850396-1270.0260878524
709901-710000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1206.28950712-1318.4591510824
703401-703500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v217.67806632-1115.5402775015
702801-702900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1033.66735277-174.1000330823
701901-702000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1949.99997742-1950.0000814316
698601-698700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v41.40067035-1540.6291994913
688801-688900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1173.58326106-1178.1001757922
684201-684300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v176.99954853-3393.8524679114
684001-684100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v16879.27834496-13910.11327083210
683501-683600bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v14499.99984577-14394.7406122317
682301-682400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1034.99959187-569.1922904414
681601-681700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1058.5340648908
681101-681200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v2594.09647291-1182.7772263523
680801-680900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1493.00211051-1243.0026458845
680601-680700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1499.99960850-500.9243937912
679001-679100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v637.42537802-1306.3439006938
678901-679000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1388.18904688-1008.9304227844
676801-676900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1009.91887071-901.9313597522
672901-673000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1019.35246952-2.1008267222
670901-671000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v393.69768115-1011.7504724613
668401-668500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1020.1146803901
668301-668400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1063.93180795-860.0007718233
668201-668300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1567.41426546-1127.9997931844
668101-668200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v99.99717532-3900.00321737221
668001-668100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v9244.99801709-5050.13341815214
667001-667100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v289.99927254-1642.7730024513
666901-667000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1777.77320034-424.9994704334
665101-665200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v40.67829571-1338.2335803626
665001-665100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1439.81482577020
663101-663200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1659.99913783-1544.0001846211
662901-663000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v2069.99970923-2153.3414079116
662301-662400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1020.8692070903
661701-661800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1707.12446261-660.7718240337
661401-661500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1372.91867522-1391.7464275845
659601-659700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v122.61973910-2048.1059392421
659501-659600bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1397.61853737-76.8049980847
659401-659500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1095.44061382-1118.0007948845
655601-655700bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1139.65594029-870.7887101437
653801-653900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1009.71715010-799.6009545821
649701-649800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v799.39857861-1056.6830923221
645501-645600bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1108.92971909-1109.0004397412