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
824401-824500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8860.42259063-9030.70788558238542
824401-824500bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v28836.018143430.00000000100
824401-824500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g9670.62481854-6621.0187472837
824401-824500bc1qednza9evphyjvs0qxaan3ydruakzhwer43a9ztafhjdr0xh4lzcsvgg9r80.00000000-1700.0008690001
824401-824500bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1234.51538591-1239.514935912728
824401-8245003QxTihfwHjyemaPP6dnLUUJBKNUbKrBjJo0.00000000-2199.9176806801
824401-8245003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2855.001000000.0000000040
824401-8245003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10354.36805214-3876.410115304958
824401-8245003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1398.021590000.0000000010
824401-8245003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1136.16329985-1546.363416492717
824401-8245003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2323.35453009-2465.4705010743115
824401-8245003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1046.21957124-1021.848375228257
824401-8245003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1966.60336608-1976.005442633895
824401-8245003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1337.74505581-1429.043883252719
824401-8245003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb205.31515247-1600.0007448222
824401-82450031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-300.00000000121
824401-8245001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0.00000000-11343.6256088202
824401-8245001H9pT8iMfVujLbXT79X2idWrued9osjSNH0.00000000-3181.1648450401
824401-8245001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1084.59437000-1218.594370001512
824401-8245001FVUXJdnRAcfNz7YSV8uVbK8ATKwmQfVeG0.00000000-3181.1648450401
824401-8245001F8Qn79Xd4vC1jZdfcQVhyGakuQAqdMqhw1552.462672250.0000000010
824401-8245001ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb65.35556284-1130.5000000052
824401-8245001AESj1MAQ9PwNUxzfYnR5YefZbUgkooYHd0.00000000-3166.2585475401
824401-82450019j41wwCHtLZkSX11rAfFPZvKPNyxqmTxN3241.275643870.0000000010
824401-82450015yf6rtnQwdNz7nuCPUhUECCcpYzEyQo6q1129.996526680.0000000010
824401-82450013u4UPYgH8KMzMZVFWnMiTuWN2B3V4Q6Uo0.00000000-2052.4630406301