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
829301-829400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d745.02314520-1418.525361896889
829301-829400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1357.85266864-1260.367625871817
829301-829400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5072.67952360-9859.01766842166504
829301-829400bc1qdacf0kmzhehszr2ymnjnerjf4hjcyldxjxc3qn1851.390000000.0000000010
829301-8294003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1406.59304821-1430.488180354368
829301-8294003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd16223.12353905-7966.366821172122
829301-8294003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3033.93132363-3294.569409534497
829301-8294003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1260.35869558-1357.852662561715
829301-8294003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1068.26603107-1419.058342942334
829301-8294003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1318.92624926-1348.362540064270
829301-8294003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1177.23170474-556.1756055633
829301-8294003B7Nc7ySAXM2vtJBBm5uCadaQKBze2xB8e0.00000000-1022.4996863301
829301-82940031ru2AyGUSPqAo78pRzsrnzx7GbKAGc6Tt1010.499592280.0000000010
829301-8294001PD5f3B9m4eBqjKfe1SQXrB6xpYBfBrVBo1009.885408110.0000000070
829301-8294001MCie2zBAPHMChejKRc7LfZzExBrdFe3PA0.00000000-1058.4064640201
829301-8294001HKyRk5TGQ8XmtVSVF14FmgqPw5WtTw31C1099.998604600.0000000020
829301-8294001FURCGvn4Utmek1W2vsXDBAoRMCKtYRpqh4645.93070245-5965.7867888751
829301-8294001BnpDB8Gra2j3iQDRYzQMKZdujEbgk98pM0.00000000-1119.9986046001
829301-8294001AkKvUyM5jTasNUYL7Q3ZP5hfvqCwt64fB0.00000000-3112.7976096401
829301-82940016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2229.99960054-1106.5995133033
829301-829400141KP1D4aFhW87w25TKnm7PihztLYzs29Q1048.226619540.0000000010
829301-82940013WJhLGcaDowZpKBbz49uHh7bCfrwjbGWn0.00000000-3370.8252529401