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
811501-811600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6672.58232013-6364.06786084712456
811501-811600bc1q9udxjf2rhvhk4x962wvqgnvev4mmgj6yc6hr8enea2vsq8fcvzssn067zn0-1299.9999052001
811501-811600bc1q09arjctaqfkaacyl907gnrf5k3vmsreh399mzhakx9g4pwftqlrs0xv30c0-1000.0001762401
811501-811600bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81126.44535587-1166.905258873337
811501-8116003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1906.87625447-2030.498704882543
811501-8116003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9197.18647434-9402.973801531038
811501-8116003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1567.79230000050
811501-8116003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1033.41869529-1370.483020212533
811501-8116003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1195.69822398-1297.794723981415
811501-8116003B9Q619nfE8rMTU2GfMQQXRwF2ji8Uk1mB0-2358.1706682001
811501-81160039pwqNfEcN7ujXKRTy7UZBJNmpaQAgv6LV2288.22061870010
811501-81160032wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ1674.99900000010
811501-8116001VGTLyuKrfFZ8SwaL6xtxHRTA3hjmCswb0-2765.3334535001
811501-8116001QFLM9eQURUy48sD59t2haFxb1vpQqFcAN2750.15260156030
811501-8116001NS8nuYymh5eY1kNhzdKbfcsbfMofF53eH0-7363.2320453901
811501-8116001KTRVwxBax1iPNh7XSJJiXswpMio1YiWNT0.00010300-2747.0038269011
811501-8116001HuZcUpCJaPKLQGjfUDyhpBxpWK95pc6v90-1091.2850287901
811501-8116001BANzG9kT3D3T6EjMhsZ7HVXHJEtnEyvsN0-1489.0524156801
811501-8116001Ad54sR7kjm77XVVeuzbZBBN2qVnHbMYor0-6337.3622544401
811501-8116001AcHsZfCqrFpM8idt53NwhQZXHc4ajMacD7654.95601007020
811501-8116001A5AwGLVEPDB88h9g2UgNvwMDDKoWfwMEQ6863.23204539020
811501-81160019FQxSN2q5CJQzMrZR9URrA1BMUmKNQc810-8254.0560100701
811501-81160016jJ8tfXpwVpbX9vg6BmquMSqTf5APfUCR2000020
811501-81160016gLdJFHmtmZF38ExDNwkhWrwDZwCNMAuk6333.33120093020
811501-81160015u8ir1VwYKn9xHfJMtAp99NFJ1P2KEZmf1091.02927466020
811501-81160014QAfbdj2rb8pgGsNwKGgfCauhpXhXMq3K2759.30483396030
811501-811600146GjzLLjxv5UM6ScQs7Fgx53zGSvA73ir1420.25743648020
811501-81160012sDkBncqPwstMPX8RWePoWZLQJw5cCgfL2000.00010300-500021
811501-81160012n42X5pKaq2hWZunALkWLHCdyi1XkFwei0-1597.5648389201