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
676201-676300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21415.36869256-1163.86378921108143
676201-676300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71712.27148364-1909.0617622189
676201-676300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1441.89977941-500.0001076611
676201-676300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u880.38620076-1919.424865841377
676201-676300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1621.23663540-1358.1976444377
676201-676300bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p0-200001
676201-676300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1005.87957817-1750.3117008429
676201-676300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2213.39970401-1615.0005697245
676201-676300bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas1957.99880600020
676201-6763003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD84435.41924162-31.1094317531
676201-6763003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
676201-67630039MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB2000010
676201-67630037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U2500-2499.9990000021
676201-6763001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
676201-6763001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8336.14451447-9621.38129633609262
676201-6763001LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw0-3198.6930054701
676201-6763001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1437.88710743-902.128730557388
676201-6763001K74ZjFgqnLFbC5nHKJFzvoMH1CtBCi8TN0-1000.0000054701
676201-6763001GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu0-1439.0000054701
676201-6763001F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R80-275901
676201-6763001C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh0-7215.2363454001
676201-6763001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw13.50657480-3027.3565748012
676201-6763001Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu1184.00000547030
676201-67630019FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo0-1049.6001587501
676201-67630014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe0-1000.0000054701
676201-67630013c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW2391030
676201-67630012evfV5uQ436ULevYSAFk1rMMKntEem6KZ5215.23634540030
676201-6763001157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV2882.69300547030