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
802601-802700bc1qx9huneg3gy8ayw5g7dtdkxdjnr3up3cax9nyns1028.41268078010
802601-802700bc1qrwxe0qncuz4dpm5rk27jjyvcv5td0h97suzn390-1033.4188489601
802601-802700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf978.99651586-1168.6887717186
802601-802700bc1qr2k70x3mnzha40d6efeq9ju5zjprtpcjv0ngvh43kckj87lzletsc2zhgl2315.60517652010
802601-802700bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm20.57435969-1194.626270625432
802601-802700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8887.67558748-7763.08281179570486
802601-802700bc1qg8jfrm7k9cckmtu860ttj9c0885hyvtz7p27400-1999.9990154001
802601-802700bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81100.50987731-1110.009827314347
802601-8027003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3206.22936007-3360.64044587517
802601-8027003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1304.85061728-1233.923839092977
802601-8027003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1157.69295812-976.399958121810
802601-8027003DeCqXmSzrmuQ6atSLwLHj3kz228LhCfGj0-2149.9997308001
802601-8027003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21694.01958887-1482.006755022275
802601-802700383u3TXAd6tD5GUj5hwdbHNqF5ppUZ1qaE1649.99962638010
802601-8027001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99870000-2099.998600002221
802601-8027001LoZZoNjf53fHJrDp3uUw3Wm4v175BrTX50-6060.6030140501
802601-8027001KGiQu3267wKj869a6MDpbZBbuyRSKh3RU0-500001
802601-8027001AhRuugLhi2SG6gn223NqK1ZZBGUBb1Cz22574.17555773040
802601-80270019xXQkeCd5HNW5S5ssyf8RXXcJ1c6cshkw2000020
802601-80270019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm2099.99650000-2249.99625000148
802601-80270015GyAGn5BjcpLtC42hgNSEqoKZfhxbT2D40-1477.7345574901
802601-80270014qnYK6kPdoNbXhR7mTRa1gqyp2Ho6VKxK6056.55162777020