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
693301-693400bc1qzn3c2wkdjd0qyh0n0ts2j24zmnvj93z7cske670-9081.9563665701
693301-693400bc1qxetcdz6vq7gwaqjstvc2dmtk53suu6j554ue6h0-1199.6990361801
693301-693400bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1071.73028088010
693301-693400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21061.44706691-128.60104023142104
693301-693400bc1qt00wwtlrehw0fpx8jjmuut6ffvwjlzqmx8x36w8084.62935144010
693301-693400bc1qs8ds0g3cdtdttqx797spjzapw4egvc2du445kq0-8088.7432948101
693301-693400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1175.42564144-992.9878915066
693301-693400bc1qrdfs38t88rzsg2j4nx9ktzrugh3s7tlwx6jzjw9022.33933707010
693301-693400bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg352011040
693301-693400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31340.82215216-1283.5466678441
693301-693400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx893.91489264-1105.8791857557
693301-693400bc1qkt43fxt7h3pggkdm38swmf2x8xgn6zxp429ena0-1029.6946828501
693301-693400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3617.89030831030
693301-693400bc1qdgkmxf9p9tntc9phe9r4eqhfnnqhxtw6lu72hp0-300001
693301-6934003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
693301-6934003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1700.0000070001
693301-6934003HZkgvsBKuZZjjo6eiHuvQxtv3ZyYirJvc6099.94821686010
693301-6934003FwLrFjW6vGvGNAK7iMmtsJ1C1v1VFZNSL1240.38950300010
693301-6934003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-3999.9862422602
693301-6934003D7PxeFPeMoXweW3RzLbtvkrmEPsRcZy2e0-6486.9482270001
693301-6934001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1283.54658804-174.6398750212
693301-6934001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9053.92025371-7804.19479893583148
693301-6934001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1751.90160759-245.450785743256
693301-6934001FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt0-2262.5984071001
693301-6934001FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT1999.99840000030
693301-6934001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-1101.7305000001