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
837301-837400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6374.21038869-8301.92502376132489
837301-837400bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2130.000005460.0000000020
837301-8374003NnEztQjFf73yKMXWLz4Eha5uiasstUoyq0.00000000-2799.8855710801
837301-8374003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1794.16190280-1895.8063249246108
837301-8374003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4046.91253143-10294.860293972462
837301-8374003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1691.59096521-1747.6971957652134
837301-8374003GkinxzsmvgfXq6KzPqdTAJiCkeLqPQBsg1599.884895500.0000000010
837301-8374003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S972.56223271-1019.963452982233
837301-8374003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1214.44888338-1208.469862594374
837301-83740036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2608.50812848-2669.171915134343
837301-83740031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-490.00000000145
837301-8374001TTVPi6NmyPebPmQ7UWJn1TBcdwFZpX3V1644.577348960.0000000050
837301-8374001NTtRq1WdAHt6j4QPZT4eAbpwj5awzzuTk1968.784436360.0000000040
837301-8374001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52398.66351452-1411.034292255411
837301-8374001FAX1RFBtRdG4U8qw2HjP3nKqYtz5G3U111948.617119730.0000000040
837301-8374001C7W9HLjjN39jL29e2ojaYXBbsZn9MpyWi0.00000000-1000.0000437901
837301-8374001AV9MHHPBhyiZgvfdzXoZ5oBSQfaSycYGT1924.677325580.0000000030
837301-83740018tim3KPzScZxpf7HwaMnxB29QQY2gvHzg1968.784436360.0000000040
837301-83740016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2199.99994000-1647.9995448414