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
818101-818200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d3312.90833247-1044.2012619614728
818101-818200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4899.81350576-5890.26334196308566
818101-818200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1352.41594420-1355.60859807710
818101-8182003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1430.60630782-1671.4879538248
818101-8182003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1339.38386000-1800.0006110011
818101-8182003HXo1ez8mbfTkVKGcarHEeGNsurTLwsuXH0.00000000-2037.0000000001
818101-8182003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1217.18845464-1298.582041424275
818101-8182003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1896.41293215-1201.36762797259
818101-8182003E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV1500.000000000.0000000010
818101-81820032LK6ssssi5zw2iMQHcXpK5rPRFiRMgh4Q1900.000000000.0000000010
818101-8182001Q1x9i3DhRtcggmsepuqdCJtPrUq7AXjjA0.00100233-1000.0010023311
818101-8182001PWBWmBKCp5TaA9ToRcGe7Mhe7cEMHKqjY0.00000000-5369.9996046001
818101-8182001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2033.99232055-3244.694541471860
818101-8182001H6iyGoV1dHv1U1xBv1TwRBoJEsfdKtjWH0.00000000-1174.2263226201
818101-8182001Gz5FJZgjBbUmgjXFzVGqKEX9XwNcoZoY45359.999604600.0000000020
818101-8182001Gmaa7JJdHmxCKK4MQyqKWZqiFvUyUJMp21583.120000000.0000000010
818101-8182001GYNyQ4ozMJHDKdWcrU9bgkN28VzjWXs6A1011.080000000.0000000010
818101-8182001G32LnnuuwLe5xLTHjtT2Vfnz5Ht1SqF5R0.00000000-1178.9409370601
818101-8182001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1231.158649780.00000000120
818101-81820019XnGv5hoCaxkuuM1DzkhFQDKFprSSsW2Y0.00000000-1170.3278911801
818101-8182001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1246.12893367-1258.666141483036
818101-81820017QRqMZXg9jczBfYwQtCcVFtrLixUwuGCp1258.735171160.0000000020