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
818901-819000bc1qyj2nyg9ue652v057er0hktctvjxvuwzyw0txpz1341.958591930.0000000030
818901-819000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81230.97904211-1037.0550917876
818901-819000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1239.93475787-2169.0814816412739
818901-819000bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701401.87371940-1453.768407562728
818901-819000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13830.85434418-9652.14023721561564
818901-819000bc1q6248axmrhfl0d9fe6rxjf49ga664m05usu2h0l0.00000000-1341.9589907203
818901-8190003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5794.97883740-5810.17816801917
818901-8190003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1240.16864889-523.789025462910
818901-8190003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1547.01158657-1448.570348925391
818901-8190003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1401.87139886-1337.636630932753
818901-8190003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1818.97789081-1236.673554342412
818901-8190001UbFVzKRYJYL4Sghikx3i4Bs7mHXJHtqD0.00000000-4274.4002698001
818901-8190001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5000.0007966201
818901-8190001LWafX4HQYaK2jVkW2UgF9XEm6ZNZkjDSV1834.024035850.0000000030
818901-8190001KuqtvsBz4e2Th2cPGRdpYx1VmXv7ThPSE4245.032102060.0000000020
818901-8190001JmDGfNc2EZ5MesRe5zKn2Q2qwkN2gHY3B0.00000000-2578.8569818001
818901-8190001HkK5FerbTqfLzWj6tHMcXSrASp36vcVKK0.00000000-2608.1974061601
818901-8190001HjtmELecNKXaM6YqiinmKQnG99L8h79Dr0.00000000-1153.9715593301
818901-8190001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1440.59970000-1406.799700001412
818901-8190001GhaEXH7KTuRpomdstJA1hHDKd3tzUm3Wo1960.992988380.0000000030
818901-8190001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1244.34088731-1259.000312953036
818901-819000157hVGu72dbiJniMxiyzuPaBCbJWs2AGqw1966.844000000.0000000060