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
835101-835200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1265.98508149-782.919578399381
835101-835200bc1qnpu4n20cqfc5gvykthf6p2u5cnjye9kz69afs80.00000000-5733.2823109601
835101-835200bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara3152.000100000.0000000020
835101-835200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5151.02838341-4641.95568746134526
835101-835200bc1qhzuenz0v7runcas96zfvyl5dzd7ys4l8463nkn0.00000000-1615.2424236201
835101-835200bc1qhmpw7e8lm5ad42gsz6js7k6elv5lcvy9xf38kx1611.242423620.0000000020
835101-835200bc1qelrjwyfjsf5vat0pjejrx0tyavwc08cawqnx9d0.00000000-1058.4204400002
835101-835200bc1qee86xqdgjxc2wm97ahkqxrjwdyu5wref4lwr8g2838.00050000-2838.00040000101
835101-835200bc1q3qx9xjsyfs33ztz2nkk0jh8fgw2u5fhhy9489p5697.193408140.0000000010
835101-8352003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51693.18826982-1811.8093046439132
835101-8352003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000600-1200.0000790011
835101-8352003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3697.07346219-3834.4417252044156
835101-8352003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S897.23965192-1003.201339502051
835101-8352003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1191.76146284-1261.366429784483
835101-835200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1191.99903000-1245.399030001517
835101-8352001Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn0.00000000-8176.1248862601
835101-8352001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1386.88135733-171.966033051761
835101-8352001GYMqMTLGTgqikY7D2qbVr98fUFuUyvaxy2680.441477620.00000000200
835101-8352001Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ0.00000000-8175.3452579201
835101-835200192gWQ2Hi5zgnbfGRnafpU6ZCYPzEeZYBq2031.025193470.00000000200
835101-83520014vibGdbvQvDhaeMjdtdH4MZEkhyJZxPpv1556.180331020.00000000120