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
809901-810000bc1qpvhzl9rvjxsjmv38s9thf6t8290nqg460e0cz90-299901
809901-810000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u340-1909.5506559117
809901-810000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4926.69166967-3695.70140957912549
809901-810000bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a42554.11494241010
809901-810000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92008.03532830-159.3695185192
809901-810000bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1755.67746279-1832.013884322324
809901-8100003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd539.60256418-1645.44045891515
809901-8100003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0000720001
809901-8100003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV991.75546517-1131.696685582325
809901-8100003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21832.01112697-2304.579130872439
809901-8100001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2532.74946551-2574.016802881310
809901-8100001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p7207.21846500-7572.893174502517
809901-8100001GAB56GbnkVAnmv69dNuAShkpx5Escccj30-2343.6104847801
809901-8100001G6YbvCVBPXTDcGdmKGZKZw41U2qf7QUz83068.02604279030
809901-8100001FWStwLJkqJsbhMSYCKf5Ld14r36Vbkicy0-300001
809901-8100001BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4c7498.99300000010
809901-8100001AvdagbvkdLrVjCNLLfPyzWxmTK7Ei6c2V2945020
809901-8100001Aaog1DGhxLGBzPQYXELd7ro1KxEbN1vgX2000.10000000040
809901-81000019NMAw484ogu6D6Unn5NByiyxm35ziKqvw0-6999.0108032502
809901-81000014JmmVWGsdDRMHkx4vzy42L4M7upMW3SPg0-1623.4081462101