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
683701-683800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81515.90651223-1310.92154966109
683701-683800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1006.26407724-1186.5804021178
683701-683800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1553.40966439-1650.0005482434
683701-683800bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp580-1452.9750369201
683701-683800bc1q7ytpm5u4e3usym0vmydme4xyext9cc4rq8art81284.34769726010
683701-683800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv431.70668890-2226.59744958562
683701-683800bc1q0up6upkxmxj39zywyf6sxhg4ecash32rlkh8u71565.04045694010
683701-6838003QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en0-1178.0050776201
683701-6838003G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh1177.30772487010
683701-6838003FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du87819.36119854010
683701-6838003DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e0-7844.8023484701
683701-6838003BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB0-1751.6169908501
683701-6838003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh1500030
683701-68380032A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR1748.63141731010
683701-6838001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1304.17440572-0.477780742219
683701-6838001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0.00000547-1500.0000054712
683701-6838001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12688.05723831-8324.016965881019340
683701-6838001MUJ6qfhFmVDYLgYAuiBp21gy2b3fNaHKS0-1401.3947319801
683701-6838001LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy0-149801
683701-6838001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1265.59871694-1143.589705568590
683701-68380019p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa0-1414.2146885905
683701-68380017kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc0-1497.2280799801
683701-683800124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1499.99838522-1921.0285056312