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
819601-819700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d807.04019534-1363.5146968710046
819601-819700bc1qnx8wqh4edk40kaxfrrvyakp5qykrkudc2njrzt0.00000000-1135.1122526201
819601-819700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6725.59555761-5216.85661627234441
819601-819700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp830.34647836-1004.676469041011
819601-819700bc1q3nexzqaajm4h2wc2nt3fm0dh0y8pjrlz6yqjcd1085.112121580.0000000010
819601-819700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1103.21210334-1077.690609919939
819601-8197003JGxtj11AwC2NsikNmu2cwzF7YvLFEBUeS4484.607307590.0000000010
819601-8197003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1025.01895678-917.42836538248
819601-8197003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1508.80646111-1508.115975034385
819601-8197003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1437.18125625-1592.846231361912
819601-8197003CP2CyMEDD7V2kjjHtJxdU2GyHcsst1UTd0.00000000-4636.6075325901
819601-8197003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X738.67030000-1078.6703000023
819601-8197001MGi8GgEDUB3ovWHL6VeNK1kT4aH6fQ8Vz10272.367404110.0000000020
819601-8197001M9K1ieVY7ZncehVG2e5dwvRRkuDBTH2Ap0.00000000-1155.7859792801
819601-8197001H4Rm4VmsAnm5QhgxEKohLtjzCcXfnvAU0.00000000-1684.9862420001
819601-8197001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1108.59940000-883.59940000139
819601-8197001GXaYXh3icLrF1qXftEw6GPbEee1y6ohJC1267.068016850.0000000010
819601-8197001GRuWdmn974C11mNy5Hn2EQtsufbWsvfmk1075.604321250.0000000060
819601-8197001BmzAaYrZWTRaLTkLSojaBPyYoqR1GVP9N0.00000000-10968.3674041101
819601-8197001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1222.092230080.00000000120
819601-8197001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1201.55018461-1109.577781232934
819601-81970015h8cLYugiDVhNXQgqkYfMeDyCmwEFwKSV0.00000000-1267.4228088901
819601-819700128VPAez5U7PsFiiPptEdbS1WwK4bwkmnk1674.986048000.0000000010