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
806301-806400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71470.12585355-1292.0813289197
806301-806400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6967.65795883-6277.50398803797646
806301-806400bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1380.43198552-1457.126752171819
806301-8064003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3092.77718749-2899.061276071019
806301-8064003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1139.61375709-1460.493325691838
806301-8064003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21457.11734241-1540.781811201938
806301-8064001NxQE8gtHQrGgpLjJrrqtmF3y93Cy99jZj0-1860.2811731201
806301-8064001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2500030
806301-8064001NKhVWmELT7eoUM21NYyCWPsy4GWFQaZAX1859.13180733020
806301-8064001LYRCBD9DuBbcJrQLbKyh8SQ7Xh7RZEqEm0-6785.1140453501
806301-8064001GT9c9Bz3emRr9knTRkSw5nmZ9L2NEvagG2466.12589849020
806301-8064001F9Dus8qA2uJ8YpwELJrrRX5iDPezHqDMe0-2888.4853828401
806301-8064001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00031028-1600.0003102711
806301-8064001DXSTjwxxMNNqS9bMAF55PZxur546ujDHL1039.15588196020
806301-8064001DQbTYVfxHhdvba1v4ennBZi9NooJrdAZf0-1040.4671614501
806301-80640018ZbmvYCneQA3tYcM9jYkiNz58Tfrw7FRC2268.87131007020
806301-80640017P3yobGcA7D1D7N8ikdhBz8GUuv9gzAQL4327.76363738020
806301-80640015hwuhUrQ8vt4B5fpH3YQL4NPQ5LoLwBSJ6770.52473088020
806301-80640014uqXrpH41TmB1GX2yE5gtxgDTYDaXP4zp0-4988.7636373801
806301-80640014Cca9oUdZUSBFqFWFcSmc3VWZ3wcp2b1M0-1653.5833312801
806301-80640012iaTNqCWc4dAz97qKLTCKdS6xcViHFsBt0-3020.9813100701