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
817601-817700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1161.59331494-986.33030669109
817601-817700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6372.14594018-8174.89805984305471
817601-817700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271409.51464556-1523.719682751815
817601-817700bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq641116.229944390.00000000200
817601-817700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1411.74065030-589.451138371520
817601-817700bc1q7njm47tauc5n7utamj7ec6szrrsdvtfcsqm7e7dse396lmnm536s89894c0.00000000-1033.3932968101
817601-817700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1457.34885302-937.519257726527
817601-8177003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3307.90916786-3267.899660371019
817601-8177003MZffLTkvxLu7uycdDNNfxHxbUBq2J11xn4201.00000000-0.1008080021
817601-8177003JZq4atUahhuA9rLhXLMhhTo133J9rF97j206.49010885-4000.0070198521
817601-8177003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1079.43156519-1079.128125173647
817601-8177003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1829.42781679-1885.504597043670
817601-8177003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1594.88637637-2477.006248082113
817601-8177003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1010.00000000-1455.8118000023
817601-8177003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00000000-1010.0011447602
817601-81770033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1342.58820000-913.6590900053
817601-8177001M2QKsqNkvbWspWRXg4FbLsw53oMsRPzdF1319.657908330.0000000020
817601-8177001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5324.16237948-5573.599861081852
817601-8177001K1Xgiuvk5Gh61uYg4oTXUSuCrx8uqzog70.00000000-1268.1733372101
817601-8177001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1490.46983000-2244.469830001512
817601-8177001Ge6Wku3FQScuZqdee1GqmGKJEfp3vcP560.00000000-2724.7550284401
817601-8177001EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfy1080.795237240.0000000080
817601-8177001EF2YRBSDewbNAJhzs6BbjFL8hoZ72coew1237.452118040.0000000020
817601-8177001BNobvz4RihV4aKToyekTp6Vky7KTgAT2A1267.789960950.0000000010
817601-8177001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1207.07263488-1172.968410092931
817601-81770016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20.00000000-1347.9979640106
817601-81770012UczRhw1zyX4wHBD2qsstUW5on8WidZU40.00000000-1190.5896854501