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
833901-834000bc1qzhmdk0fx6mdul244xs2lvcj7lqaj75fp2avjqx0.00000000-3198.1096466601
833901-834000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr928.30887627-1071.7354785888
833901-834000bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v0.00000000-1401.0000000002
833901-834000bc1qnkpc9laf7q0wqe2wv89dkra66ld28sfjgj6wn23148.109646660.0000000020
833901-834000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5065.36004934-8426.04544872134559
833901-834000bc1q7etn96adrnhmfx9qzd97kffr0h7wp8sm0dv9hugny4fugs4sv3vqmfsryf1999.998385100.0000000010
833901-834000bc1q5mluk6u6h0g0s6waw2nxw53xfkfyve86p3gmpf1596.79010000-1596.7902000052
833901-834000bc1p2hqz5cvju0vfxc90pul5e7m4s32w99nyqucucgdtcnkh8rqmvm6sr64v604199.98943745-3200.01072450110
833901-8340003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1525.965235060.0000000050
833901-8340003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1647.75407666-1595.419983683369
833901-8340003KhjncZ5fUGcqopR3qnTPcZmDBwWowWwta3193.60884558-0.0001984071
833901-8340003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51700.56516531-1681.824967513980
833901-8340003KdgsU7dbWXfbckom6svo1QUidEGbM62At0.00000000-3994.9430485801
833901-8340003JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM0.00000000-2000.0000000001
833901-8340003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1500.0000790001
833901-8340003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3664.06718907-3738.435716474387
833901-8340003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1007.88966155-979.515346293752
833901-8340001LAVMSnpFsXRGS9BNssCNM9rQpus3mxSmp3200.00000000-1200.0000000093
833901-8340001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1621.19703319-571.412346771871
833901-8340001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1075.37001415-752.7145846849685