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
829101-829200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1784.85619283-684.7236043312228
829101-829200bc1qsw8szdqy3fkx3y9xe8ud7plmeyprjvq5z9walyff0mnc46hrv2hqv40slt7910.241931660.0000000010
829101-829200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3414.64352676-3340.303869114645
829101-829200bc1qmmes5l09fgls20rezmmwnf9nfvhj7xlfzpuayl0.00000000-1966.1799551201
829101-829200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5227.50679377-4601.71258128272467
829101-829200bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1394.92825162-1364.606551874645
829101-829200bc1pmspm9aznadgzcxwr8g4pag7ullvcal2v0gng3ntczpcequef0g6qxlddla1717.31317558-1717.0379211689
829101-829200bc1pexqaup0jc5tmma6e59akxqpt797tx4nef8mutc4z4e5athr7ff9qzts6k40.00000000-1670.7804702101
829101-8292003NjoUWiKsEUNo6QvZUE3smZ3XiUbhimrSY1001.000000000.0000000020
829101-8292003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1006.66481347-7651.803271524338
829101-8292003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3340.69850235-3389.3795953248120
829101-8292003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4495.41244987-4495.633891086147
829101-8292003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1254.49734456-905.019225302737
829101-8292003ChBBuFdqrr54cVQgNRMZEvzYwwum1WDt50.00000000-4599.9969493801
829101-8292003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1364.60356725-1393.888731364667
829101-82920037wuKryy6hRMFNb5iUuN9VVqtSZNxtAtmq1580.010000000.0000000030
829101-82920035SNMQSbLmpE9NxkT3KuvuRbCgwaiZNsvA3399.995769490.0000000010
829101-82920032retgqZViwtgbaJJYDMMVop9J55G3w6cC1190.11544840-978.774728822525
829101-82920031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-260.00000000123
829101-8292001RYy9xHHFv1sSfvBDVryVw9qeCM9f8mqM1409.640724520.0000000010
829101-8292001PpfhNaG8hpqrtMfLvuZjfW1jciwnpXmCd0.00000000-1218.6655596301
829101-8292001LmLM72JBPejDVkKW4GwaMNPxNjDVZCq9G6705.652222130.0000000020
829101-8292001CDWrbZ9cymVpatjksapApuKtWmevUutLw1183.986556920.0000000030
829101-82920019gM2y1PaCiTNsPKwYFji77vuchZJig19r0.00000000-6719.7975286401
829101-829200179ahRUszwyLUafWQBD42Di2no4GUUkyRa1409.640724520.0000000010
829101-82920014EkQMhK1iY6XQZTYBJdBSwzytjk6ZEEnd3001.548566310.0000000010
829101-829200145iCz1ayjaJSnd4sbk5yQwPGLGPASg4Ws2809.396840810.0000000020
829101-82920013kEy9k5YcDEJWLDqtaf6VZgThVYurMn2p1062.130849420.0000000020