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
899001-899100bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy6500.000000000.0000000010
899001-899100bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg0.00000000-6500.0000044001
899001-899100bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq21022.36678704-615.124827721618
899001-899100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1058.77990156-983.150314441134
899001-899100bc1qm5dhrqu4uswuuq68etwnt347ah3wntp0wzjktl0.00000000-1345.0089875601
899001-899100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5245.38331338-5316.55634231189496
899001-899100bc1ql7lx27xs3rym7awsvnzsu6u5255kae5tt8mec41342.008983310.0000000010
899001-899100bc1qd4j4aqx6t4c7evrqycx4c4hwns04fphg07mpdpjz7x22mh4cl3tqfdpenz500.00000000-1500.0000000013
899001-899100bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1084.32082635-953.141644693338
899001-899100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1495.61351473-806.831416431119
899001-899100bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt933.28479750-2003.6026176423
899001-8991003QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv0.00000000-1140.2168449902
899001-8991003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1.07297090-2468.4338259216
899001-8991003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5157.80601899-5491.9715185326130
899001-8991003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp0.00000000-1522.4248560002
899001-8991003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0.00000000-2252.2136876301
899001-8991003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T3156.32206462-2743.897382273153
899001-8991003GVThK9AUjQ9fT9xySCWr4MLDgThyB7aUr0.00000000-2919.9983886801
899001-8991003F6Z2DrcFR1h3AENfb4VKqGeasWGM6NuHi2819.998367970.0000000010
899001-89910037wwqnpJeN7DRo2j1eHo4HfYQKD5uTGf7U2182.213514830.0000000010
899001-8991001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51227.97773042-1001.37815348305