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
696601-696700bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01004.94983305-258.37465125170917
696601-696700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71267.70962781-1486.86130813610
696601-696700bc1qn7sgq39n5gcdkkk793fg57v0mxg9d4enrnm6cw10000010
696601-696700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1479.79464494-1230.8421732877
696601-696700bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr971093.50915345-110.0000270912
696601-696700bc1qgyu5hfx6yf93a6yactk0nk9zwzh7kwwa9pmecn0-110001
696601-696700bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1000.57037494-126.05758972174149
696601-696700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1760.67670663047
696601-696700bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju15000-10000.0000135011
696601-6967003Ktf1Ker2UjMJfNCJk5vXjfNzVy3AQnMGc1899.99992000010
696601-6967003FChRepnVwXpnWP7gSKGLhxhWsTzj6t9yc0-3390.8754298101
696601-6967003Dre9ukQa3E4gXPN25DaNXBAXwrr8SvzgP0-2199.9999940301
696601-69670039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s0-1589.1137797401
696601-69670039JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy0-9999.9999817501
696601-69670036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn0-2008.9970000002
696601-69670033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1040.69384768010
696601-69670033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1255.5740043901
696601-6967001Q4bg7F9mHEWeNHzpREuFsr8kGDycw5quF0-3485.6606766201
696601-6967001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6083.57754632-5506.03731222531234
696601-6967001GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ3986.91785689-3997.0525601423
696601-6967001FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw4000-4002.2540200012
696601-6967001Fpo85C19N6EZoHKy6FwZrovs2L9yCqsAJ1120.40370000030
696601-6967001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-4000.0000150001
696601-6967001EJz4RR3AMJYYEG1Rb4d9hZcbY7MPou3pt3473.62991269030
696601-6967001Dj47EG2puAkoTdydCUm3TiZkbxWRVhz6H0-1711.3667618301
696601-69670017qhMo9XHQEtVjkqPNmfUQDQbUSGZkq1qY0-1157.2909245001
696601-696700112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF1986.59741633010