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
691901-692000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71394.78716365-1597.7803264057
691901-692000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1803.03693390-1536.2567796687
691901-692000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36710.00967236-1147.0000278421
691901-6920003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV463.54082504-1379.5165910581
691901-6920003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1314.599230000100
691901-6920003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw1400010
691901-6920003FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs1086.10609685-600.10666685115
691901-6920003DAMwCSD8BnDTaAb1Nbv5zfT1tGHNvqLFm1049.89997042010
691901-69200039jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf5000060
691901-69200035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-5999.9631626002
691901-69200034dgZ3Hp16kofG2zJwoPA3UctUN8r5fCSt0-2449.8999766501
691901-6920001uV2o3sgkyrBEzrgswAfcEPVmDRVDiRAt0-4723.3009888601
691901-6920001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6033.37851515-7926.63757004751302
691901-6920001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g931.70002539-1067.086035264958
691901-6920001KgCyh7pDoz23nTso2o8G5YSxFNY5SjxuN1108.63722251010
691901-6920001JnNyctH44uPe4aMdb1PrDsN3kyErzEt4Q3923.30097978010
691901-6920001BnMHvpQkAqhKxcqUMzcLY78Fmi2e1AUpw0-2542.1582619401
691901-6920001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF830.48304915-1585.80255431146
691901-6920001AM71a96pfxRa3JP6BArbLEJKBKS2FUEds0.00098550-1395.6905080911
691901-69200019cLN2QHqYjb1RSCT7jrcKF3p9os2b2qTs2149.045356030430
691901-6920001651RnLzLw6dVP3oNhKvB3Z28QTd5WaTE40-2513.9035504101
691901-69200015cDp9n1NTGTp7zPohe29xBrz34ykfRDEu2085.662689010450
691901-69200014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1078.3471464801