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
820301-820400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81770.44071367-1783.030556341312
820301-820400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7347.53241839-7126.05798571217515
820301-820400bc1qfrykmke9rc6x62zjxrse4cav2vyekpy3eunkqxp23ld5ct3pgs2qftccqm2498.999785300.0000000010
820301-820400bc1qesa5p3qaflphrmqg89h05dcm4k9xwd2h2zwnj50.00000000-1098.5337487601
820301-8204003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2975.48551170-2951.39785435713
820301-8204003MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r0.00000000-2999.9983200004
820301-8204003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj624.99033698-1000.453160812517
820301-8204003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1066.01252479-322.96301197255
820301-8204003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1417.81632096-1465.105603173983
820301-8204003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1088.13938876-1237.560194712158
820301-8204003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1571.12219807-2093.265226572122
820301-8204003Cj7SZ8hT15534CbarkXUgJSvNtw1UQ29K0.00000000-2999.0000000001
820301-82040037XioLbTGx3xJ3xCJdyU4Xt7nzppuWwjkj2500.000000000.0000000020
820301-82040032vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp0.00000000-1516.7916666701
820301-8204001LWafX4HQYaK2jVkW2UgF9XEm6ZNZkjDSV0.00000000-2515.1072388001
820301-8204001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1376.99921360-1156.9996068398
820301-8204001DbMSENJREfLwFc4gMTj2rSUw2E1ZvWEVy1057.898688090.0000000020
820301-8204001DMMwbBtFetR75c1GRiUWW6DYqpTEKXMfZ1398.729792200.0000000020
820301-8204001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1156.22276164-1286.768660962845
820301-82040018wEVofhpWZcu7vCkDJt8UyXc1zmmcyiHh0.00000000-1098.3258203101
820301-82040012cGpCrayDBX28z2DWVon25xn996HNAVQG1030.670000000.0000000030