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
825901-826000bc1qvmfej5hry397sftsk99crdxl703w2e7tw3r8gy1840.208562920.0000000010
825901-826000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7270.66761701-5055.13799304214556
825901-826000bc1q08xpym4md2ktud8d2sj6n4lt94frypppz9pyw60.00000000-1841.1993280701
825901-8260003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3874.04802230-3934.52241663517
825901-8260003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV961.92326304-1332.853728962323
825901-8260003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2506.32057205-2534.2042078341103
825901-8260003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2059.17754782-2141.5530534940104
825901-8260003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1164.88038086-1578.100284352428
825901-82600032RSbapreRcbcWBSvchS5D5aXAuHHKQPjN0.00000000-1999.9896879401
825901-82600031xtK87FEugiUaS1SpB17pZSJvDDDAjPu70.00000000-1007.6010165603
825901-82600031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-150.00000000114
825901-8260001kmwDp78TXoYuXgfzfxnicjdpT3paFZfg1479.446956080.0000000020
825901-8260001U2HkbpdCoKeJ1QoZ5wPC8jKDV7rT4mvZ1054.380641860.0000000060
825901-8260001QAsoBhBDmM6dyzB9WQhH6v33ughSdn3j32205.119420400.0000000040
825901-8260001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51016.62435147-1181.41434055216
825901-8260001K2Ao5uDcWfTMFW4ZrEVpPqGL5SCXjbyy11054.700250120.0000000060
825901-8260001GguDLoeuAc7WQsq4r1HcojgyRRTKpwJgg3109.930404110.0000000020
825901-8260001CcCi7ePyAWg5SQVVDfYRZYUDhjuPysM4s2755.286884130.0000000040
825901-8260001BUCyUR75BeYprBqtpATitdg8YRKqr6Zep0.00000000-3310.4907267901
825901-8260001BGPfTYFxg2hbUm3jHWW5znuvv32nQ99t43237.116329140.0000000020
825901-826000182h2hoxogwTsG5jh8mkTr4aq62thx3yyG1917.097201190.0000000030
825901-82600017DkskXtnYc6VakxRBvNPjmBrPDH173oia0.00000000-1487.4469560801
825901-82600016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21599.99593195-709.99796215111
825901-826000158VG9HjTtkCairrWCDXrdWJa5hE47Vs1Z0.00000000-5432.9304041101
825901-82600014Jx71GsVHyzrk1UpenBBr3XEtWqE4XKfP0.00000000-1114.0558734001
825901-82600013M5hjDm3LUeQjDgjgr6KuQbi2GTFiLN5C0.00000000-3140.4113599801
825901-82600012waDDHPFCUnC5ThbDaDMXqbNu6pj3v7Qr0.00000000-1056.8526899601