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
829401-829500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1308.33477543-1030.233245229458
829401-829500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9265.13650230-9671.75754574263492
829401-829500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31066.95136318-109.0001915822
829401-829500bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81184.42215810-1093.322676352221
829401-8295003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2188.03182134-2164.424346354681
829401-8295003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5769.04270465-14406.78499465936
829401-8295003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3329.56066606-3264.3303656247121
829401-8295003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1068.11525022-1268.085133682337
829401-8295003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1356.16285169-1342.591668564470
829401-82950038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1052.15211000-1062.65211000119
829401-82950036nnKtjmQbnbiZmrDbdcXTMAxTwnw5fzDv2999.995472550.0000000010
829401-82950035SNMQSbLmpE9NxkT3KuvuRbCgwaiZNsvA0.00000000-3399.9957694901
829401-8295001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1008.32952756-893.3299775631
829401-8295001LLSB8z3Tc8acCHRr6krwUE6bVuqSgQDPN1558.539116620.0000000020
829401-8295001Jv91pMxve4M4ZSETmmuTP8e8CSMQ1zTGP1049.998604600.0000000020
829401-8295001HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89c1737.317541930.00000000130
829401-8295001HTmTCcnq59g53mNkD1QqASFmTM3YWBNZf3168.980470180.0000000020
829401-8295001HKyRk5TGQ8XmtVSVF14FmgqPw5WtTw31C0.00000000-1099.9986046001
829401-8295001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY885.79689000-1051.7968900097
829401-8295001FfY9yEE1mwzpGC1iZxk7VndYvzVqDoavW2906.151107070.0000000040
829401-8295001D6a8rwGbNifHAEUAUN7S69pyPqLPjCHxu2152.534282650.0000000020
829401-8295001CnKPSprmjwRy2h9VHXsjTfTsCgy7i14bC0.00000000-3185.8798409201
829401-8295001BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvE1844.010881370.00000000150
829401-82950019NwVTdhvdGVHP35EguEt5BsDiuk8e3FJk0.00000000-2168.0342826501
829401-82950015f3GGsSAXSy9rCU4Xcn6QxeFVErbHdwuC0.00000000-1561.4024732401
829401-82950014v29srdTezgTteE5orWXUkviNBw8NBcpD1092.382792500.0000000010
829401-829500143gLvWYUojXaWZRrxquRKpVNTkhmr415B900.00000000-1000.0004200021
829401-82950013DvKMyJCyhGhytgi1qmeLqoHyBCtVQJnJ4069.348359670.0000000040
829401-82950012Wef6AViic1kK8g2uFbLN1gLJo1Lp4SJN0.00000000-1001.2038024801