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
804401-804500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24185.27786167-2668.0978392071125
804401-804500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10670.18313200-8374.99313411536488
804401-804500bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-2057.0291157701
804401-804500bc1qg3d6g3prdvqx06ap54g0z5srw4r7zl5nn4rj890-1000.0000650001
804401-804500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2057.02905857010
804401-804500bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81036.72075620-1120.623318103742
804401-8045003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV95.24973549-4717.9962654911
804401-8045003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6163.30747539-6143.34561828618
804401-8045003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2503030
804401-8045003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1585.03651872-1447.823939982541
804401-8045003FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc0-3537.4416108701
804401-8045003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4806.99996850020
804401-8045003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21843.36876510-1952.857471242444
804401-80450038mjYL2fnAVyiLda7YFfueQnNL7Z9jnBv60-1950.0028499401
804401-80450033Jg67k9r4spRdtej8bcq3r7KTxN8aA4kQ1600.00279369010
804401-8045001PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX4632.57000000-3064.14000000276
804401-8045001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p478.50285700-4757.886868256237
804401-8045001HyPJ6SgKsUTkAaDEPU2T1spsvKFpjLj8k1068.53546633010
804401-8045001FnMZPSeKNC7XXyRdPoLpcoPDPMyboej7Z1288.76121552010
804401-8045001CXhWAkXAVAu5hW52XrGV1MwVL1v9AnPvB2922.23998886040
804401-80450017o6GALi65foMEd7WsikQ5Q7RzbGdPkVRz0-1647.3596436001
804401-804500179jKXLff5QcZx6zwxCrbphZetZswM1CvY0-2911.3943346401
804401-80450014Cca9oUdZUSBFqFWFcSmc3VWZ3wcp2b1M1290.95878189050
804401-80450012kB9gXWNNKHLRiBVWJqivciXHJpXTTtmZ0-2910.9175367601