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
709101-709200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1315.17097960-1330.981464961113
709101-709200bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f1050010
709101-709200bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy0-3660.0000585103
709101-709200bc1qgy0cuuhrns20p0sfv3nc2rqsagqu42xnma94nl1907.60055334-1907.5997810021
709101-709200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1113.30802442-687.28565337316
709101-709200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv672.59358547-1422.90135100471
709101-709200bc1q23v4qpxyetj2v56k7eany6q2sl5ke2hc5mq5kc1407.59964000010
709101-7092003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1594.44432000-2500.0000440021
709101-7092003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys34219.83758782-811.8269788121
709101-70920036gFi2PpsfPai1BURzYURgTU2NCaq7emVh0-34088.9329000001
709101-7092001PqS25JbPuvfzvN79KUVKBx5twpXpw1Q3L0-1159.3395960301
709101-7092001PEuZkh1pgpkz9EZeGsuLB9ZPWZ51hbzoi1243.46823501030
709101-7092001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9265.93825382-6426.86462451722235
709101-7092001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3384.62424971-2124.812312567986
709101-7092001FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR1514.00011264030
709101-7092001F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh0-2207.6000000001
709101-7092001CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch0-1390.3495867301
709101-7092001BULpRmVHxBaWMMqpnszDYZhPtLspM2HBX6925.62172229030
709101-7092001AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz1021.63023827010
709101-7092001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa149.99900000-1090.5286000021
709101-70920014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1422010
709101-70920014T6TDX45NrJpnZ8Djt8YjcWVgYt9QCh1P0-1585.0001126401
709101-70920013eEhNtVtGdoc1CtfhFnYtR2gTzXn5eJ4N1860010
709101-70920013TygnsatGiKMi5Kwc1F8A45QbficGJtts0-6939.1926101401