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
810001-810100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4988.30965398-5511.53409324861582
810001-810100bc1qekch6frnglt7g7ccp6dyek7hxgu3pxz64ulaha9y28hd2al35g3sazqn201263.14556624010
810001-810100bc1q0z88pqau352ru5t67kc2uu02ekj9psyderkpcndgefspzssrupgq0fj5z70-1266.3456231601
810001-8101003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4445.59596949-3345.5311033236
810001-8101003M7o1SEm6E6sV61kg3YP6PL1rKrejic7841252.00594297010
810001-8101003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1091.40122611-352.058279083440
810001-8101003E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV0-4017.4920000001
810001-8101003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1286.39249999-940123
810001-8101003BfR4i2AQC6Tm6gXCqrQdRxhapt3rRnZ2W0-1252.0069833501
810001-8101003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21984.59134049-1148.199075802662
810001-8101003APzYyGeCb5eqvPZhn3zLm1GeqXQsACBU11999.99991700010
810001-81010031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300-10012
810001-8101001Med7bmPTqR3NYkSJFikTcjn6bjBwj8S6u2811.21810374030
810001-8101001MNsXwX9S8zAZtdtkiocFgRg7paioBRNJd0-1623.4081462101
810001-8101001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1117.67022265-1144.025671961029
810001-8101001G6YbvCVBPXTDcGdmKGZKZw41U2qf7QUz80-3068.0260427901
810001-8101001E5qk8Fs8FZPs3gSXRwxyiHAnzMy6xt39d12699.97658610020
810001-8101001BGyE8uH38WteWTfDsDuxf9eUKSsWjaGme0-2895.1962755801
810001-81010017AqqUte5kcgVG88GG5G4yTrb8NeZeafaE0-12824.9765861001
810001-81010012weaD1gdHYGYqvdSFSJWtHgrNpMpkEVYh1152.60091188040
810001-81010012JN2oE9pgsmE8ubWrz1SLCUQ2zgDYpXMY2768.02604279020