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
805601-805700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1023.81565085-33.6888512774
805601-805700bc1quepxfcrudcayf6ytq2whvstc2etkzfn4swst2et90f8jy6afea7qhg75wk1010.99947525010
805601-805700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1276.45203567-1272.092685191011
805601-805700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12464.44541035-9716.58525007765505
805601-805700bc1qk6pw2fujjh0tssfm5q2p7xwr0qcss8gq4ht839tx5smpzh29fetql9s0me0-2882.5879606901
805601-805700bc1q0lz452ljcp9p90r06gu4h25cpm2tcyld2cw6jf9n63qkmj7s7e9sn7yzdf2722.58790055010
805601-8057003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6209.01515049-6384.37442975728
805601-8057003KqY8pKpu7kyD3Pt8aRxh114bXaLDykGZN0-102102
805601-8057003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1077.3100000001
805601-8057003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1323.59397607-867.69547606127
805601-80570036ozazhSpJmKpdvjW9YYV33k1x6LfRnoja0-2999.9999363801
805601-80570035iMHbUZeTssxBodiHwEEkb32jpBfVueEL2992.34275000-385.14316690480
805601-8057001NJ7r7MpjN5HAMhFJVGs4BPEfRHEb42jrz0-1645.5752993801
805601-8057001LgKkavnNGf6qVLw6CuPv5HFXWHLN1K34C2525.96658849030
805601-8057001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53083.69455423-3212.69450423239
805601-8057001K6VGSUo8j5KtaxaXQ6yrQjiAPspvQNWMo0-2898.1994738201
805601-8057001G3Um78JehuxFpk5hHPdaxXfNcrfhqKRdx0-2881.4631883601
805601-8057001BrtFn8ePL5oidYxsneJJ2hBxwaLSx1akn2028.87825588020
805601-80570019W13q8ZD2JfBSwPJ6vgRunvwf6AMMa6Bm0-1645.5752993801
805601-80570015Y6szE127ZbYg42VL5aEpxhERvFU3K5uD1174.79450000-1041.9585000076
805601-80570014hzAayBbvEr6L8Rn5pjSHbQT5PGirxt9X7.17641027-2033.0458907611
805601-80570013cZGouB1EJCHJgGvSRPnHVnhnuFrDuq9e1757.58298213020