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
802201-802300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11329.51330193-13910.11920034795622
802201-802300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1032.98508530-655.72299243915
802201-802300bc1q7ql0e52c6kwsjln2x8f82jzca9qlk3j3efx202209.47935600-1167.7613581814
802201-8023003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2753.53580241-1731.572292741022
802201-8023003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1465.48669310-1329.301357362330
802201-8023003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-400001
802201-8023003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2202.35392651-1996.296926511913
802201-8023003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21697.75634864-1333.009134902228
802201-80230037BsSg8gGAaCAFmyhcxySddvDKfdhkVv990-1504.2808000002
802201-802300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4424.69059998-4485.690570323730
802201-8023001pmxypSJg7bR4p3TMyNifDhkvkNkq8hCv0-1183.9985857501
802201-8023001mkjwfpQsKzG1SE45kFjHRJCdydyviSN41178.99857014010
802201-8023001Q3cJ4RcfbKYNoFVFy7UBcTa4P79SrXtfU5627.99960460020
802201-8023001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002318
802201-8023001My39cKnxUsjJREqr1bZVXkKprVgbxfsxj2613.87227361020
802201-8023001MXgEnTuKJFJYRrF67xvcQjfUekaQAyaxc1506.00100000020
802201-8023001MFwgTD33bPjTpA28kNp56LuWdHNBXcnNb1150010
802201-8023001LyRYNfsTD3vyBSVtTQqpWnRwKvZLCDGj84000010
802201-8023001LVPDxPzjwsYYYUjV8CP68RQhE9kQWNvL70-2615.3364755701
802201-8023001HdzXbPMjFbkahC3NZdsw31f9rXpY3iiLU1819.74000000040
802201-8023001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1679.81863125-1497.29417918435206
802201-8023001CYbkiamPnTsEFkKPiTAgv5qEg63KQ965i1458.43867888080
802201-80230019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm2099.99650000-1949.996750001411
802201-80230018tWUtyej9sbXLvvTZkHCkCsouoeLCXD1F0-5682.9996046001
802201-80230016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21449.99961836-1096.9997554386
802201-80230012mo6siUj1ZZQMzEm9uDqTi4j5wVng31dP0-2656.0010000001