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
680901-681000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2155.03864201-1122.84865851118139
680901-681000bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh1479.96274268010
680901-681000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1052.14417381-850.8298070878
680901-681000bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc0-1481.1616071902
680901-681000bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl7972.46471228010
680901-681000bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn1101.06237888010
680901-6810003QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb0-1112.5271190601
680901-6810003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV506.04359787-2968.39077404121
680901-6810003LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR1000.00050998010
680901-6810003GugF9hNjTcrBSqWyWUq89rQaQT3jsdyZP1399.99964528020
680901-6810003GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p0-1545.1357210701
680901-6810003ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf1194.65961912010
680901-6810003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000.00000547-300021
680901-6810003CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR0-8166.0035193001
680901-6810003C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL111181.32508752010
680901-68100036xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x0-1187.5700855201
680901-68100034CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt0-1429.0007988901
680901-68100032Uc3fjSLacpYC71364jayw88PPvpBewUw0-1196.8698406001
680901-68100031suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu1495.44700000-748.2235000032
680901-6810001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2896-1249.2186029712
680901-6810001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9621.69889351-6537.45452822676246
680901-6810001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE2000010
680901-6810001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1275.01724987-832.951880756252
680901-6810001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF347.94020000-4030.98000000212
680901-6810001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1326.97000000-1278.970000001410
680901-681000124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu612.54906049-1282.5486535323