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
824801-824900bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1019.01341991-1023.013237186364
824801-824900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11382.80097130-10739.16258742256603
824801-824900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271094.32043720-977.882262751822
824801-8249003QUzM66tJg8cWwZ2d2NyF932759mZgENXh1360.000022260.0000000050
824801-8249003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1155.0002141101
824801-8249003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4048.40322731-1491.916369224645
824801-8249003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1753.23618425-1734.157938653387
824801-8249003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1022.99122034-1013.993889306453
824801-8249003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1548.48435235-1490.438580232675
824801-8249003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1084.06644632-134.82439962229
824801-824900342BAfhELSGK6RjUKvXinM2fstsVA6qNur0.00000000-1000.0004960402
824801-824900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1181.99554425-1009.796044252118
824801-8249001NrL8TvD7MKKeGZKmovyKa3VM2YMfx6hRK1090.304275400.0000000020
824801-8249001NQnMv2cCyjKv4wk68oWWwwkhWMYs5XKjU0.00000000-1403.2384065801
824801-8249001MoDx3ATXw8bYchVN8yJthoRvkyqWMXGRZ0.00000000-1470.9797761001
824801-8249001M9nrCdkFH2FK7L4ArmhzhjVs5tEqwBpPs1400.00000000-1200.0000000042
824801-8249001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2320.19698000-2110.196980002017
824801-8249001FWbhQGyu2mQo2zuQyJ6ddamR5HxALBLhX0.00000000-1090.5668865801
824801-8249001F6m2zKs8bxVeJZPY7T3susT94k4u5iofz1402.884476650.0000000020
824801-8249001EyuZyu87o5RgBPxb3fzQGzEPmJX5XECRb0.00000000-3166.2586452901
824801-8249001DbSFbpLTKjSRgowbyRDACC1QxMgdcx2ST1309.996466050.0000000010
824801-824900175Aq68fuckDb3gxjcW4K6YTAve5sZfBYu0.00000000-1019.7940149701
824801-82490015mgyLdTjXoR1gey9UmUwMjTw5s38iQTLT1467.294813260.0000000020
824801-82490014udSErvzBe8cNcnGGqdPdVj9iKEm4vT270.00000000-1359.9986046001
824801-82490013AQbcVvAqrk3FBBJi6Tjh4TEvSoiMLRPQ1456.395563320.00000000120