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
815801-815900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81097.36190482-1076.8106571776
815801-815900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6796.30657837-8187.08739966208502
815801-815900bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81113.13712941-1199.639692102230
815801-8159003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5590.90616683-5230.78332676714
815801-8159003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1559.65112524-1561.668342893053
815801-8159003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1598.02379082-1202.908881852121
815801-8159003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1047.99783000-526.7980000095
815801-81590033LRp4BHPaT9vqtDJv1uAvMg1532AX5DK10.00000000-1061.2738658601
815801-8159001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5000.0001382601
815801-8159001MbkJSAc1q8ZqbsnxsBa1iWm2Vd1zzoou90.00000000-5509.9996046001
815801-8159001LSy912RdZ9rdmmaC7zKV9LwFLB9QVUT4o13348.016591560.0000000030
815801-8159001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g206.36345300-2330.800176061838
815801-8159001JvGEC1XFCe42rRM4NWtFSshsGChKhgY9p5479.999604600.0000000020
815801-8159001EGyGAobSWfhWJypctSicwK7eXuqc8Eonb10879.212410070.0000000020
815801-8159001CyFHNy8yKhJ7rwMkyq7oti6fCEcLqVFXC1336.096439840.0000000020
815801-8159001CjMwdMQ1EWTcEuU73VuAQvVv24n9S2dHG1187.462874640.0000000010
815801-8159001CPq9ifchMGF5qAXKzq12SQTSQpLcx8SUi1400.000000000.0000000010
815801-8159001BE9tpkg3aV5YwPihwRY6BdJLc5ftZZGab0.00078477-1000.0007847711
815801-8159001AgGytEh74ugrP7gNrapE1crscFkKnCfJQ0.00000000-2750.8498284801
815801-8159001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1086.18551523-933.459887772637
815801-81590018NXYaxZoGEJCtrwx6vSSBmyj8JroZF5Yj0.00000000-13323.3065915601
815801-81590017vJRAtRb77jSLLZieMbfzCDF8Dx8qqyMu2688.690636660.0000000030
815801-81590015LED1n377RT57ehEF8TaEbnyNHpVZx8zU181.50000000-11429.7124100711
815801-81590014g32Nd19z4TSTFkVyg8s918Kb16u74D3y0.00000000-2380.0000000001
815801-81590013q9Dj1i8P4Zx9HKA9hm2kn6vAo8ZLYAiN1412.000000000.0000000020