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
822201-822300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1622.90909061-1450.369334861011
822201-822300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1086.15853107-1283.2412644089
822201-822300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1671.07879512-1717.492558323637
822201-822300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4874.10474118-6092.80525094173530
822201-822300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz763.10848905-1068.792120541723
822201-8223003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2907.17045468-2433.671784201847
822201-8223003MqQBmwBLzcKiqqrHvjCSoJU1GPKGk13Li6629.157320720.0000000010
822201-8223003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1531.24068000-1537.1694850011
822201-8223003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV975.20555575-1365.064695542310
822201-8223003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1717.52064719-1639.578231914057
822201-8223003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1184.22311279-1129.761541142349
822201-8223003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-7000.0000000001
822201-82230036Qo92TGA7dS9Cmaj26kZYdHfP2e84TmRH0.00000000-6631.0753328201
822201-822300323EMkVTG41TNkJyeMse7ixhsdzDrM5Yca5999.979595920.0000000010
822201-8223001NgtUyUbGQwofMSqeXDw6vXhwiritqCcws0.00000000-2244.6191424401
822201-8223001MxyfuugP2iULFuAvEPbug8cMAoksHu7cT0.00000000-1998.4488125601
822201-8223001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3456.69449036-2038.151972221952
822201-8223001K7nMtvfvs3mJFq9ZxCBBUn5MQmGS92LxJ0.00000000-1040.5529849801
822201-8223001Dyh3avSiB33oRqwt5g13R9oJZ2tw6KMFW1967.581930880.0000000020
822201-8223001CDiTGy2e9m9eMC2M76BZURbeGzHpEv1KB0.00000000-1040.5529849801