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
812601-812700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu501.92312864-1208.765173515218
812601-812700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91872.275461010.00000000700
812601-812700bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw1207.27392914-989.0693560938476
812601-812700bc1qnagyknvfjacj2unjpmpqd248gfp2p3lc6un8w50.00000000-3303.8385040501
812601-812700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6807.83142320-8418.52339930776470
812601-812700bc1qjykvakwcverx8qqy2vtlcke3cyzd87axl0egg00.00000000-1229.9995934403
812601-812700bc1q99tr7egr4fyhzlavxmhrp3jn2sw3g4xvvp6rs63273.838475650.0000000010
812601-812700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1600.0012158701
812601-8127003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1662.45411500-1419.892945692242
812601-8127003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5793.35517992-5859.429554581023
812601-8127003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2139.79598000-2005.996065002521
812601-812700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2676.79710000-2725.797150002221
812601-8127001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX41184.181000000.0000000010
812601-8127001Kma22SGB1zhYAiX7Exj7yJb1hgFRXR6Bf0.00000000-2785.2393843801
812601-8127001JZ5tXAvWCbymjaA42UdeVGdNJfxrfHqEn1550.885564280.0000000010
812601-8127001JG5H5BtVwzgaQD1Z9isMwRtBrmCrnawBB0.00000000-1600.8856111601
812601-8127001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC551.82167410-1063.0174783418236
812601-8127001GkFGpixx23Wr43a4SBhX7QUW5UuZtP1Ft2671.570547200.0000000040
812601-8127001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1676.99970000-1876.9996500077
812601-8127001Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ1010.24990000-1038.8708542436
812601-8127001E5qk8Fs8FZPs3gSXRwxyiHAnzMy6xt39d0.00000000-12932.7365915601
812601-8127001AzSRRMJsfauASGMf7oBmpwzDjwnxbgVL812892.736591560.0000000020
812601-81270012bsiWYrMHXq8Rs49nZYohJsJcLUVmGWpt2064.999897000.0000000010