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
824301-824400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7849.72773777-8909.95857826227413
824301-824400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271137.27614225-1289.880474402129
824301-8244003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5637.24619612-5768.589008294765
824301-8244003MMvbNzzysoBFiQbeUnot51jdAtLgd7URZ1322.42651049-1293.7003519445
824301-8244003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5835.465040000.0000000020
824301-8244003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2379.71074440-2359.3829971853113
824301-8244003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1164.04303304-1188.453611097758
824301-8244003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2111.85677018-2251.7766146941116
824301-82440032nq188U6RC7fYnVkruygb5GgxJpG5DqTb1523.95269926-1519.7827523129
824301-8244001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2000.000000000.0000000010
824301-8244001NSbwrNVU5tw7VamMsA5seYvnf43MQzjLG1346.761916490.0000000020
824301-8244001N1FLzL2m2wwXQFzHek7po8QSqyi7zxS380.00000000-6733.3871094301
824301-8244001MenxJRyfKmiNAZqwAitHFL9suadCedYyK1489.828160620.0000000020
824301-8244001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g243.40837867-6089.455413152449
824301-8244001HnzVkjFTkHiQW3nDkMEjRqKRiVq8qX5hV2250.000000000.0000000020
824301-8244001H2m3osQzq4SdADmt5uMWWUrduDU3seufu3966.590582260.0000000020
824301-8244001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2317.69595826-2183.695958262216
824301-8244001FCTaKHdxceFcycdh9LBHTWNopPSuszJ6v0.00000000-3167.0856276201
824301-8244001EUDYJhtjkAkc9GyLWft4kSSWyXdnKe1bq0.00000000-3596.7619164901
824301-8244001E9f5tHCrDooV4DVWCKnjsZ97zW3NFGavx1327.743456110.0000000020
824301-8244001B8Qu2roHTqAQg3YF41VivXffRQJUjotZr0.00000000-1155.6257800001
824301-8244001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1477.052276410.00000000140
824301-82440019gM2y1PaCiTNsPKwYFji77vuchZJig19r6719.797528640.0000000020
824301-82440019fTSU7bqFm1qthJjznVBBk3jHKBHEpPee0.00000000-3971.9075439401
824301-82440019LpV3fUDdy9F5Sfd9fXu5VYjELwQuFrGF2250.000000000.0000000010
824301-824400197YcQHdTA4TiiwBfD4GAin8xdm6BBepXu2250.000000000.0000000030
824301-82440017pqzQVSLYn3uHZuFmotqhfQAH3vAi1Vp50.00000000-1850.1394944301
824301-82440017XhJs6uxVTggBKJKGiQmGji5Sy8cRz8qE0.00000000-1881.2245322601
824301-82440017RLzMzmU2ov4e3fNqhkspRT5fitLuLByi0.00000000-1356.8788551101
824301-82440016ZG56CTH1v2p42bcZ4vzg2DECZfp3kKNi1355.317647250.00000000100
824301-824400129EtKehM4cGYwn3k5UyffCgKjS5VNmSBG1848.995095920.0000000020