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
816801-816900bc1qykkgd4ymj2hn4j70cf3s4w76thvqqujgqycyza0.00000000-1873.7876521501
816801-816900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d731.31423867-1092.060323649078
816801-816900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1281.27597565-1286.592447061011
816801-816900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7850.35551885-8371.89736189267489
816801-816900bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq642063.685026620.00000000110
816801-816900bc1q6weyfnq73cq2t73keaanm98p7nzm26husl30k91863.787534700.0000000010
816801-816900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1735.19923824-1682.5806855713247
816801-8169003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV209.34748649-4879.0383207121
816801-8169003JWsnGWFLupx6ojjrXc2DbFjQrThuN2RWr1794.999403220.0000000010
816801-8169003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1299.54232389-1299.625183262567
816801-8169003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1748.34575782-1647.526202682324
816801-8169003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1384.89899000-1065.798490001613
816801-8169003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4900.000000000.0000000010
816801-8169003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1266.67448356-400.0001527021
816801-81690033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1000.41639000-784.4676700054
816801-81690032E5kH5jK5PxtG62uyDiDZjuhZLBBHYkQa0.00000000-1834.9995409801
816801-8169001Q3PMxVmj4V9omEzgThBxei5rEJPeWYvDt0.00000000-2000.0000000001
816801-8169001NdZBBfmRUTnSBeusrnq5AvbsZPNucJzBr1990.000000000.0000000020
816801-8169001GeYDDzLN6BMntkiJMPxps6DsSo7aamL3j0.00000000-9417.1104100701
816801-8169001ENPbw4UpbFQNvSMMmc27BcnnqmLzfmBdz8865.520410070.0000000020
816801-8169001E3E3BhdrWj2badLjsNXToGLm5zefhAtpe0.00000000-1241.1952321301
816801-8169001DXqNruzs5k8Lbf98BRjDtTs6cMJE9Y3K20.00000000-1748.9761474401
816801-8169001CEMf4iPKKBSXH9BcrwHtuSnKNd9bayvKd1200.451690280.0000000050
816801-81690019v8rmPxz6PjHRxY3CoonfDxwv4Bm1MrJp0.00000000-1390.9284539801
816801-81690017BM5WwCKF1uxjoVPm7puyWMPDzgGQ2zob1390.617479570.0000000020
816801-81690016aTpQ7iSFPdH6XuSgBDTwmga2jWruBiK11747.975188000.0000000010
816801-816900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0.00000000-1010.0074182903