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
802501-802600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7545.30409469-6969.85719365702542
802501-802600bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1097.94679396010
802501-802600bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1104.63994314-1153.033007143133
802501-8026003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7219.47508674-7222.92884497537
802501-8026003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1152.98190084-656.953685663332
802501-8026003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-300001
802501-8026003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21111.47898574-1256.319066471540
802501-8026001zMHkfMZa1Vm2GDW2qCm9M2oaFukGp1qe1716.14397457020
802501-8026001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1649.99890000-1499.999000001713
802501-8026001PsFuqVX2cqnWXmTKnHukqX3hh5jEyTVug0-2596.0932560601
802501-8026001N7Sj6sLdXjfkXTfvuqYEUhsMyCAvrL2h0-2965.0320275401
802501-8026001LyRYNfsTD3vyBSVtTQqpWnRwKvZLCDGj83000010
802501-8026001KGiQu3267wKj869a6MDpbZBbuyRSKh3RU5000030
802501-8026001JPz8tMkCByFYDLGpZpmNuAehEB86P1S7K0-500001
802501-8026001H5jwZJLJKUfLYoRrNX1sNqa7QU4BW7VyF2956.03202754020
802501-8026001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC681.85413629-1290.3466752523166
802501-8026001GH5cCgx7AqKFDkNHJpbKR6iJX8XdPYkej1091.58780268020
802501-8026001FMvcwKWJvjRDAmbfw9sF5GgGHjdj4tWrk3481.00401007020
802501-8026001Ey4aV6UZpYAxWv59WKPfBYKDGWAaoMEfi0-2594.1926478201
802501-8026001CvRaHC66SjjZRhggwE18RTpUB8tqzgsxD2570.51695465040
802501-802600168dVaRsL1gJKdDACMNUZqtr3sqhvdoUnT0-3935.2440100701
802501-80260013fnHuz4Xoog3dTzkRfM1QjhfGpYVDikHg0-1091.8714084101