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
718501-718600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22362.46783122-413.55438436137126
718501-718600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2954.40695627-3688.26692091511499
718501-718600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-3565.9093359806
718501-7186003MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A0-7860.0400000002
718501-7186003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1500010
718501-7186003FkczSwNtkPmWEQ9MYBodCUZX2kowVwKpj0-1199.9999761201
718501-7186003DFnGDDpmEouz2EEaA9caJWvoUCJX4W88Z7012.30675538010
718501-71860037j5JdanevCk5ybFxXTaEoXux86SjvQtJn0-1403.8999850501
718501-71860033P4DefimwJyZuKeksn4WyzvD7mNsjbMn40-700002
718501-7186001PXXK5ucfaDTkrHzMY46s61Hp8Dk5nbEQM0-6312.7052474701
718501-7186001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28151.54913558-1238.4089725746
718501-7186001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3000020
718501-7186001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR5295.97442335030
718501-7186001KW7xvfUKMD1utAhy9CfJmB3f3MGodapip0.00084150-5195.9752415011
718501-7186001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy82.05237095-1558.00105898131
718501-7186001EHeoQXm4jdxALpU8yB9CN7FY2MCNeabYD1840.84526406010
718501-7186001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe3455-3454.9990000021
718501-7186001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu10021020
718501-718600184oyWEAU39bTpwjiNnfCzd7t9h9f73MSF6297.97405647030
718501-71860015U8PezkszjPEESZQGABYqdABvaVZ5fE5v0-1840.8456651601
718501-71860012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW36.78114438-3432.028617361645
718501-71860012dRugNcdxK39288NjcDV4GX7rMsKCGn6B1665.18413418-265.90817487183