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
817001-817100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1194.28144101-785.888274689273
817001-817100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1078.3375459803
817001-817100bc1qpe69lw6cgl0yjqmt8mf3krn6p2dlw3mmsrjdkk2698.837975710.0000000010
817001-817100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6187.16168707-4834.85665794305498
817001-817100bc1q0halgm8pds84hdugp9n2m9eks68ct2qztkgfgr0.00000000-2713.8383350701
817001-8171003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4506.11687572-4522.704655951320
817001-8171003JGzHnpVmQLi9V4CBfyHNY2sFjREn1YAq31499.998964910.0000000010
817001-8171003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1160.10066591-1129.597451893957
817001-8171003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG0.00000000-1117.7705701901
817001-8171003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1422.01579757-1474.462327542793
817001-8171003EQ4P6gL8s3ik75AoZEcnHwdkr87Zo5TCo0.00000000-2500.0000000001
817001-8171003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1474.19906034-1589.497060341316
817001-8171001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0026676801
817001-8171001PRoFM2v7RuHds71cMVJpKTfixavmMYizP7395.859410070.0000000020
817001-8171001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0022791701
817001-8171001JmDGfNc2EZ5MesRe5zKn2Q2qwkN2gHY3B2578.856981800.0000000050
817001-8171001JcShJwRcfofRKo5AzJ1VTgx64RKZiqQiK0.00000000-1268.4340890001
817001-8171001HBGmkHLBHL38B51Qta3xyyyRoUG5pTdZB0.00000000-1219.9920756801
817001-8171001H6iyGoV1dHv1U1xBv1TwRBoJEsfdKtjWH1174.226322620.0000000060
817001-8171001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00104206-255.0010420721
817001-8171001ENPbw4UpbFQNvSMMmc27BcnnqmLzfmBdz0.00000000-10042.6394100701
817001-8171001DUMTn4RqnzyCdXXtvy7LJTcB2NzUaJWwX0.00000000-1230.0370606301
817001-8171001D5cLQB1vRKpBN6kYioDrvVZ2TtD1dduQs5279.999604600.0000000020
817001-8171001BQh4TmEm8txqyh7bZYfrKVVCAoncBXKsZ1852.549698750.0000000020
817001-81710019UYxCMTJTCK7MKNUWKxTLBTsHRGYfiLcs1268.427089590.0000000010
817001-81710018UBoQejy862hhek4QDb8caFqdt9Qi7Wj91169.895777470.0000000060
817001-81710017RJtkWaGaDoKKNnk8nLDN2j2nCJsgcNRh0.00000000-1853.4931355301
817001-81710013AjB4Fr3HAUihb7FLPc9ZWuCxWPrRFBnq0.00000000-2745.0271898201
817001-817100136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN1309.99969933-10.0000000041
817001-817100114xhz5qXqekMrNK2k31ZZqXGPAstqx2bT0.00000000-5319.9996046001