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
801201-801300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12089.36477282-11047.33443318771515
801201-8013003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8075.73234839-7630.349466571234
801201-80130038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1751.26000000-1782.360000001012
801201-8013001jogPVMMGhEPAHryg5FEeC8cdXfX1cmp11964.53754058030
801201-8013001Pyz6mJX36TBFyc8usC317pkFQQUsiFcih700-1242.3644600049
801201-8013001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99870000-2099.998600002017
801201-8013001PLytQgNu6HzLN4mf1WPunKgVz5gepxUmm0-1942.7899833801
801201-8013001P18Eiaa6eFsA1LYHdmmQjPoo5iz8sDPbT2519.46401007020
801201-8013001N92yxvQpEcvNkwWDXFaZm5EuiTsruWutt0-1459.4193804201
801201-8013001MdgMQa2syREK3D5sKB6doXm6HekhFFWxJ0-3804.5440100701
801201-8013001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1210.81841733-1802.052282111642
801201-8013001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51319.89444009-1430.69442511157
801201-8013001JrKMcR5m89K95hocWjdZfeAE57dzAnAjm0.00026466-2130.0002646611
801201-8013001JFZX6iSSuRdaKYFe4oicqLZndEpsvh8uK5943.36807733020
801201-8013001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1137.99946150-1158.79928076910
801201-8013001Ac97TpmPEc5ux81MQ94q786NLnk3j95uU2000010
801201-80130019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm2099.99650000-1799.99700000149
801201-80130018659JGYxgQkySXVGPgLjfc2CsVVGYRCfa0-1948.3821124801
801201-80130017o6GALi65foMEd7WsikQ5Q7RzbGdPkVRz1463.84154275080
801201-80130017ZkhKWM7EuMYUjBiAGz2PkdKGaxtHURbP0-5948.8882003101
801201-80130016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21062.99975000-243.9998500062
801201-80130016DCb6iTLhonCqRMKSrX8sCCxzK14gJzLL1957.37940090030
801201-80130012enrxvKzasVFTnpKEFoxZPcWsawSz6HDD0-1950.2440105001