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
811701-811800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1141.75401582-31.7607758785
811701-811800bc1qyfprtlaq55ecdtnpkj6vl8y4azxvtjuky4yrag9775.04529461010
811701-811800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1373.11013032-1390.806861591112
811701-811800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1599.82203334-572.2185186070063
811701-811800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1169.92108586-1156.82263066810
811701-811800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12601.19153603-6389.12575407852555
811701-811800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272270.98491463-2224.431825591317
811701-811800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-9315.1841608501
811701-8118003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1601.54721059-1517.395647532134
811701-8118003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14724.46542161-14156.420645991050
811701-8118003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2417.69979777-2169.699854001210
811701-8118001Kma22SGB1zhYAiX7Exj7yJb1hgFRXR6Bf1085.64680748010
811701-8118001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1306.04262687-315.8482404635256
811701-8118001Ejz5uB9X94eHAQohz4fP91P7HmoCJVzjE0-6950.4560100701
811701-8118001BWJCHKcByFUivLJf5zpXGuF6jbXDLoM6s5529.21601007020
811701-8118001AeDfUmpJ6gQkEENx2oshEfkgSU6DLCXLy2818.32532984050
811701-81180017Qg34SpsSgCZUaL4bTdDyKSTbdCWTAQSG0-2740.4612141601
811701-811800172s6dfARPF9UW4tXbJGo8Mkj6tzCyJE3i0-2759.4119538001
811701-81180016jJ8tfXpwVpbX9vg6BmquMSqTf5APfUCR0-400001
811701-81180016KwcTStgirPMevmYKqScmgyYiW3rU1WrN4500.00042030020
811701-81180015cdNStPTKuj1ihdARuAGAqPDYCtcuB4Us0-1572.1739311201
811701-81180014tw97z6cqCSeZeefti83ERS99ucqeB6XV0-5000.0004203001
811701-81180013RcU3mdJRnNeaxmzVEmbQQtmgkosRXHjv1500020
811701-811800139AkkRBXknmGVYgHb3dAKCs5Jidwy4Y8j2785.23938438030
811701-81180012nEa1ZJN44XFcbuQnyYKcCqtQnUCnd99j0-1573.6673481901
811701-81180012V4AR8uBTizzc5tKCCmdKQiTM1VUp8pLq78.23808178-2795.6910647011
811701-81180012U3tbCmW7vNXC8ZFSKD5rL2ur66Ec8tnk2818.32532984030
811701-8118001217sBpRubgtzVwxrpRZLH2J8uCwHFpy8a0-2753.9544870601