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
809301-809400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8446.32191021-7370.62408711739509
809301-809400bc1qh0awdrd5hxlxkw8yc6umgnalk95c2l3mnqlradl0jn9twpsjgxeq2gypm82655.58778722010
809301-809400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1343.48113002-1144.9504443676
809301-809400bc1q65am974dt8gq6hlyzjgkap7wy2c4xp0sj4dhec6zzhvyjj3jjtjqdt2d5k0-1021.0596298601
809301-809400bc1q0lz452ljcp9p90r06gu4h25cpm2tcyld2cw6jf9n63qkmj7s7e9sn7yzdf0-2722.5879005501
809301-809400bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1908.84797989-1908.847986992525
809301-809400bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81135.84322150-1204.843111503438
809301-8094003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3410.17587210-3033.75289702511
809301-8094003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2127.38857499-1253.299575002912
809301-8094003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21908.84529560-1034.773454932554
809301-80940034c9KwYap4dsDgA4AZQbV8beCQMsZ6iD460-1599.9995112401
809301-8094001JbPN1rqHXjE2K4hc5rZA1Czr3p8mUQYKk6154.36141913020
809301-8094001Hx5ZCGJdePnQxYfgjyFfAG3sc8qfKD6rY0-6158.8607401301
809301-8094001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2650.00078778-1650.0007518252
809301-8094001EjDmX6PnNXGFLCZHwYzvqBmLaaZvttjEF2203.97167258020
809301-8094001EaoQpeq75nJbZWXh27b4f9RsZfowdFryt1500020
809301-8094001AZjnK1HdFJuYiiizQwBSzkXctdm5RC4pV0-2907.1853616801
809301-80940015SMq81SEYorXMEvEfRvZPfwVT7qFVMSqZ719.99879000-1165.277904021114
809301-80940014EJEgn4nQraCszMc28VkfdG9QmkNhgsC81056.94332884030
809301-80940012cbs8SYbSMm5dT1deA94UwjzwZn5tYVFK0-200001