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
816601-816700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1027.23789572-1503.04112656101100
816601-816700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1012.622400620.0000000010
816601-816700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1706.54561528-1831.351270531616
816601-816700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7673.89378483-7745.48888264409599
816601-816700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1362.25287622-1259.6058587916235
816601-8167003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1463.06790680-1568.654823621132
816601-8167003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1114.59463714-896.367895792623
816601-8167003GvGgYWUgpUke252Q6p5wQrhnjjjZZgEKo0.00000000-1499.9986082401
816601-8167003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1715.32562954-1679.673300783387
816601-8167003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1976.86840945-1700.564404472631
816601-8167003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1862.59835072-1713.098935722017
816601-81670039mpfdwa9KxSpyEgjqpsYJPzKGMCSyqG7A1499.996613790.0000000010
816601-81670033HvaNo7J4nyvAzdaHCKGmUV4iL3tyaP9u0.00000000-1599.9989922601
816601-81670031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1600.00000000-300.0000000016
816601-8167001PWHyo6SPxMJjnkb46RAYTb7z3qiv2c8Gw0.00000000-3387.7382404301
816601-8167001LTTZmLwicJARxTYHnXupdMymkzkFvk63i0.00000000-11960.2604100701
816601-8167001HFhbkvcU1SytMV8vVDffUteHC8W6MvsUN3055.738240430.0000000020
816601-8167001GmMeKWcX9SbzsfKu2isgoazHWxz7yq3uE0.00000000-1661.6292613901
816601-8167001DqteDtvQDi3g2Mucu9MBzXtpgweR8NDQM1042.437894500.0000000020
816601-816700199U1t2wwJnoDFw8Uf78vMSMx9NcoXdfVc10970.260410070.0000000020
816601-81670016DpargvSbz2Acj9Wi8Ky2mfi6ELMvRudi0.00000000-5329.9996046001
816601-81670014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R271.94554618-1262.6225449211
816601-81670012Djfc6P6d6eT7WBXupFvmz6Ka3TTuCUSW0.00000000-1238.8699960101
816601-816700114xhz5qXqekMrNK2k31ZZqXGPAstqx2bT5319.999604600.0000000020