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
809201-809300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71378.46485874-1378.837302781010
809201-809300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7731.69027506-7959.62341215701585
809201-809300bc1qcxt9urz2mkn208hesh23qe9wxrpzsmlfkkqd571004.99957161-410.0003670726
809201-809300bc1q6r4t630f6hgek20lyj0phy8k43s8nl0zcrxsy70-1004.9999598701
809201-809300bc1q65am974dt8gq6hlyzjgkap7wy2c4xp0sj4dhec6zzhvyjj3jjtjqdt2d5k1021.05962986010
809201-809300bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1678.35768712-1678.357680022322
809201-809300bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81021.46573671-952.465838061916
809201-809300bc1p3vfn4felydt0j7hmxhmt3490249vjtvxlsnaxdj0m0rnu3sf8qss2uds6l1132.74447062-1081.733738674342
809201-8093003QTLtq5pHWvQ413XX3mPw2VCZUZVKY34s30-2098.4998715201
809201-8093003NqcbrEnLiQCBQLKLmqgAMU3wMMwBTPMib2762.34096675010
809201-8093003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1674.59862476-2037.01284825615
809201-8093003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-2862.3416300001
809201-8093003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV816.81837268-1854.617697792533
809201-8093003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1399.39613849-1397.796138491514
809201-8093003C1uSM29RSLt8jYqm6L6mWAspwb77wRq2P1998.49981272010
809201-8093003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21678.35454505-3737.974915042241
809201-8093001qaAYnccmgES2eR3Np9VCDQoPCikSWSb70-1668.6784981401
809201-8093001dbzk7FNTyf9veeKVTMBL4eN5e2kJpbD80-1689.1345951001
809201-8093001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51421.59574770-1339.09624770258
809201-8093001JcfkWykw7XcBKHggLi8Qei3P3dx9X6hq12867.61719051020
809201-8093001DYXV6mYYwMYDqYoGfJ4uV4kMYEtWthcqM0.00052800-3177.6171905111