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
735801-735900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1427.4485552002
735501-735600bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g2377.30777066-300.0000290711
733901-734000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2098.5728993601
733601-733700bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-3149.3484131801
733401-733500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1120.0000506203
731801-731900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2400.0000409803
730901-731000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g9799.99998543010
706101-706200bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1419.99997175-450.0000626313
704601-704700bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1599.99996491010
695401-695500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1676.0000060101
695301-695400bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g3749.99996342-2103.3067818212
695201-695300bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g29.99899536-1189.1137852111
695101-695200bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1598.64109144-413.9251451011
687701-687800bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2244.0002066503
686901-687000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g2811.92074424010
685801-685900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1999.99993288010
664801-664900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1471.62932613-1181.9997289045
664301-664400bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1258.99967972-595.5008710825
659901-660000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1838.0014628405
659701-659800bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1713.66581879020
659401-659500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1484.99867454-1485.0014024225
654301-654400bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1392.1005427402
653901-654000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g2382.99976450-990.0005982412
647201-647300bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1776.89755085-1776.8907750424