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
816701-816800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1188.33234726-1592.579052079795
816701-816800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8976.26618815-7881.17297468437576
816701-816800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3208.27029909-2354.741048501532
816701-8168003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4007.36066074-3917.074425901120
816701-8168003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5437.76599000-3000.0019250081
816701-8168003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV985.80937702-1698.833344292346
816701-8168003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1403.49690506-1447.356494272775
816701-8168003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1748.55135725-1954.374565692346
816701-8168003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1321.89874500-1400.198745001718
816701-8168001QAR7Pww9LSNz2GDDRhaYyJCx6tSXF2Ynn4723.246205420.0000000020
816701-8168001Pf5Q99JaBiwa551Ugv3ogfJVgELAH8t6i1180.355286880.0000000050
816701-8168001MgGagKMDh6Y2Bkh7wc6W7bMSQPt73jbYB0.00000000-2751.7104131201
816701-8168001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5024.98107951-5003.191150603950
816701-8168001GeYDDzLN6BMntkiJMPxps6DsSo7aamL3j9417.110410070.0000000020
816701-8168001E8nwozkUY2yAuUewMCGGmEuA1TXd8j8nS12988.156591560.0000000020
816701-8168001BQt6GTBCnXqGCZj616enZR6jVmVa54mSV1134.628636920.0000000050
816701-8168001AHfjWFLkf527mFsy7sxwizXf6DaXhkx2m0.00000000-1233.5181764001
816701-81680019C92xphAR8TURd5r2WM3Pw2sJCxwE7niK0.00000000-13430.1565915601
816701-816800199U1t2wwJnoDFw8Uf78vMSMx9NcoXdfVc0.00000000-10970.2604100701
816701-81680016omH8UJTuvUvce52pLQoqfmcmSPS42b5b2728.440798940.0000000020
816701-81680016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2107.99960000-3695.09901470110
816701-81680014wLK5ZPwEfejaYkRPboczBZV6vZGx351U0.00000000-4726.5868859801
816701-81680013KfMWRbBWkcggc7nYT9KGixpyVg6q8ich0.00000000-1043.5100136601
816701-81680012wM367cWdXPXTa9Li4rY3t581PcPJCKyD2588.000064560.0000000030
816701-81680012idnhRram9qw6yz5j26PwTZc3YFqp2mMZ0.00000000-2759.3543387801