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
821901-822000bc1qt45scu4yz0vuz5jjjaaw3fqsnk9wu28vclxjt60hfdw0r6t5rwgsrxe4290.00000000-1313.2228160201
821901-822000bc1qt3juzh7emzc3ax6fcqnr0yrqkczl6tqwe3xe9tyfx8sm6rmt2wrs83avgz1508.523012490.0000000010
821901-822000bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701910.38492284-1962.045402543738
821901-822000bc1qral3e5u5snh30nr960tw7tgvz4sy59swqry80m1074.100000000.0000000020
821901-822000bc1qpq8wl8klpgsmydut5q8fqjehs670legqwga5zckw0ys287c8jdaq5yh7391213.221557380.0000000010
821901-822000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71298.24829643-1129.1017371187
821901-822000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4374.25604286-5215.9484329996416
821901-822000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27712.30076725-1120.661432251418
821901-822000bc1pu539c0jjyfrcut0jv83pwq0veuar0pq02x2ykn2a96u8cdvg8rxsewyw580.00000000-1784.8510000001
821901-8220003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7337.00835432-7341.684261091024
821901-8220003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ1999.998729530.0000000030
821901-8220003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1905.51093444-2066.124656014280
821901-8220003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1962.02071940-2143.578130123985
821901-822000325gSHHe7UGvzEc9kGx43VqPboXUVwa26i0.00000000-3500.0000000001
821901-8220001LbDcNipavyTRWCctXCDfJ7U8DYFRsACLH1009.688564280.00000000100
821901-8220001GpsLrJh7pssvx6Cfx2C4VzzV1P2VXoaBA1722.544772140.0000000020
821901-8220001EUDYJhtjkAkc9GyLWft4kSSWyXdnKe1bq3596.761916490.0000000010
821901-8220001CtGMF2Knnw4HFyDDCzcKEH4HckqeQr8b40.00000000-2296.5721522001
821901-82200019MxrSQDe7AbxZYhbkfyBF5N23cb6G8FUs0.00000000-2259.7871950801
821901-82200015kcwUmhhRLRjWVaMhS5ZPFbUvU1axCrXh0.00000000-2284.7519700801
821901-82200014THrNoqd41hqwzm1z5nzsaeAC5AvhSS280.00000000-1498.0000000001
821901-82200013ZThxhqXzC8LgDdEzFXoVCnq5GCN89uaU1493.000000000.0000000020
821901-82200012Fn6cwgB4wXSFBvKwHMuGKYhoAPiULnUK0.00000000-1040.8195968401