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
803101-803200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9386.26173701-6796.55556889637468
803101-803200bc1q6r4t630f6hgek20lyj0phy8k43s8nl0zcrxsy71004.99995987010
803101-803200bc1q2s3rjwvam9dt2ftt4sqxqjf3twav0gdx0k0q2etxflx38c3x8tnssdmnjq0-1421.30398487032
803101-803200bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx952.37172024-1015.867109541516
803101-8032003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8966.37345665-8972.76806339818
803101-8032003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1015.86186101-1547.699483981632
803101-8032003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE88-10798.9383000011
803101-8032003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21384.94851888-1596.679136291836
803101-8032001zMHkfMZa1Vm2GDW2qCm9M2oaFukGp1qe0-2567.5785120401
803101-8032001UK4HMryEmv2M9Cqn93zjxqZ4gqZrUNxS2418.91753551030
803101-8032001LyRYNfsTD3vyBSVtTQqpWnRwKvZLCDGj810798.93830000010
803101-8032001HDrfqLWaocq3Nz3ehg257G7bNG4BEDQNZ3872.38301007020
803101-8032001FMvcwKWJvjRDAmbfw9sF5GgGHjdj4tWrk0-4377.4340100701
803101-8032001E8amYXSa91UiYsmUB6x5A2ybgWrzDuRgY0-2566.0094081401
803101-8032001Dp3d9FCFCFeRmp42wXehbFbg9Lh43nUhU2581.47138580040
803101-8032001DoJ7hoN6DEkkAqRTK4dND1eLsCN6BHrDv5000030
803101-80320019xXQkeCd5HNW5S5ssyf8RXXcJ1c6cshkw0-500001
803101-80320019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm1899.99685000-2199.99635000139
803101-80320016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21038.21972155-373.2198000084
803101-80320012vZGymxSfbXmYB6tHYS4oM8kMYYBxDZHx0-100501
803101-80320012ufzRLA89ZyLPTe6HCUnVGRtdNfr8tYXp1420030