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
800001-800100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71082.21841690-913.3813337398
800001-800100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12705.97355932-9256.16129339611501
800001-800100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1734.92191682-1933.312058181516
800001-800100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1076.58895607-808.5191950410039
800001-800100bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1395.27347752-1317.763273371817
800001-800100bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1402.58179796-1328.766110091918
800001-8001003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0022395701
800001-8001003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1328.76212340-1868.527890801834
800001-8001003E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV3500010
800001-8001003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1986.19117845-2005.490178452424
800001-8001003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21317.75762274-1587.283712811734
800001-80010032fU75a7jaZzZtoV8mjh1qQdWwDmpL87250-1204.4011755901
800001-8001001QBw7KHacPUHCXxaERAiAFqSARMAAoKNTv5657.99955000020
800001-8001001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1504.99880000-1499.998900001514
800001-8001001NSVn5disys845JTkGhVnMKATXKSEwGA4p0-6651.9559554701
800001-8001001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2692.72145500-3577.156163382034
800001-8001001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51632.09635410-1378.29725410176
800001-8001001FR1gU7S2UPfZUzA6z2oi3jWRLJkVtM6yN5974.62295547020
800001-80010019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm1654.99735000-1504.99760000117
800001-80010016iZ7KSXKudCw2SqeZVWxauSabNXaCNqd70-5707.9995500001