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
689701-689800bc1qs9z7e4f5qqmj6k6m3j55sdmyzt65ga6qahjx34susg0q3txf4s2swty6gl2472.11080041010
689701-689800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31211.46559711-1300.0001736321
689701-689800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2304.92762251-2089.55846520109
689701-689800bc1qj6psww43mkrsh6an60sgmnckswdsww6ms4hnse0-2312.5480949501
689701-689800bc1qfaj2k9nckhhqnwp4tvh0pjluutaftsmkvshzkfzst53r4r8xguzqmsja6d1792.47406170010
689701-689800bc1qe57lzq79gancck9t2cgc2ty2lkfy7xs5mfz8xurvnlsculge28msnpsc750-2485.2578516601
689701-689800bc1qcwysqvjqxcxvfakjlvthnn3e3v0enqdzzdxhqy75ksl4vxffyvzqp22yst0-1842.9208910901
689701-689800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1390.29513011-1657.20173882610
689701-689800bc1q5zh8zt8u83p6v2mezhdnsctmk8rhge6u9ygdnt0hzwld353mxx3qtjvn960-2139.4466287101
689701-689800bc1q352lyzrk5zwkhpcycc4xgxvunnvjmdwjjrasrudxlfsag93ukjcst49mcy2117.99891266010
689701-6898003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV666.64551128-1096.44539960141
689701-6898003JRQLHdkjRS7XTmcz1TaBsHprNweDhCGSL0-1665.8004069801
689701-6898003H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS50-1489.9997554201
689701-6898003Gr6xe9qfkBqXeizEDw4ztaZ9UBu3nFcVg0-2772.0756635101
689701-6898003FrWoqznyr5AhNvnT4T3pJa9bxtKdZuvFf0-2097.3553238301
689701-6898003Ff2DRMJcJREChBmDw1Yc9ZDwL1kEexSyC1665.78559815010
689701-6898003ErKAk2jRCTuvwq8ux8qoTk71schVgxd1J2772.06550941010
689701-6898003EmYrhdk5b11XN1SRxp257BajWUAcgCKwC2097.34008645010
689701-6898003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1100010
689701-6898003CUMe4sHUeo4rRfTgYmwK4CAxnUEwEtjXi0-3394.6816456501
689701-6898003AHdCoGA77bSGFSc8nZ2qga3yMhH5nreSA2310.54796378010
689701-68980039ZEEEVw1UZseeKxyuW37Gn6oyosxSTvy43394.68092166010
689701-6898001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1300-196.1834589812
689701-6898001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6115.33761457-7312.80746945852328