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
834101-834200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1125.10896520-1905.418785767569
834101-834200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1601.75791901-1463.852418831415
834101-834200bc1qscq4axsgsnpwh84uyqw3dgrju7r94cuvchjha91525.73809389-1569.334568033536
834101-834200bc1qqzxnvmtcnk5nnrwntezt4jzdy7u2fwzwhk8yjq1040.728351580.0000000010
834101-834200bc1qn9hxemkxs3z6epz6j6zwragdvh0eh25ya2lkph0.00000000-1560.0061248501
834101-834200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9920.90831912-5782.76526979169465
834101-834200bc1qctm6a2tr7yhmq8je5673848a9gm7pnv8waegt01555.006097960.0000000010
834101-834200bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj0.00000000-1230.0014400002
834101-834200bc1q7etn96adrnhmfx9qzd97kffr0h7wp8sm0dv9hugny4fugs4sv3vqmfsryf0.00000000-1999.9983851001
834101-8342003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2012.35873660-1968.114882883971
834101-8342003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2578.66663296-1737.37347799518
834101-8342003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51569.32920893-1569.951681403674
834101-8342003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3517.54969431-3449.669687814062
834101-8342003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2000.0001108002
834101-8342003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S820.10075301-1023.785955511852
834101-8342003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT999.16377611-1027.789982933853
834101-8342001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51201.31376164-1129.52370364235
834101-8342001JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr70.00000000-1500.0000000001
834101-83420016dm7wL9t9pkeDguRsSKvHBkpUYAVaKeFy0.00000000-1965.0903709001
834101-83420016G1NJwJAqruT5Bwk8GtxPJaqvwuSuoe1X1049.999936720.0000000010