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
837701-837800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d562.71461904-1129.1622437510180
837701-837800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7197.05498207-9853.11532461150557
837701-837800bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu53794.922509260.0000000010
837701-8378003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5318.9910000004
837701-8378003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1254.86206618-1177.832010393441
837701-8378003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4806.58447260-7555.192777742770
837701-8378003MNZ7EsM5RcQBSnS48eVNbw5kmLNuU5b9v0.00000000-1841.3023042401
837701-8378003KBq2LCWjj1AU2Jhsd7GFJeqRUH4P3XGPC2000.000000000.0000000010
837701-8378003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1433.698170000.0000000040
837701-8378003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1074.08241983-903.714482673064
837701-8378003GkinxzsmvgfXq6KzPqdTAJiCkeLqPQBsg0.00000000-1599.8848955001
837701-8378003F9cuehwtPEQV92RX8wwEYWFXRXkuMNE6Z1369.012841600.0000000040
837701-8378003F86A2xaayebKBuDEGEWxTCLdzkF2VBhuX2000.000000000.0000000010
837701-8378003EdEs8ovCnMDN9UFw2Zt5j5BpjBUvYadE92000.000000000.0000000010
837701-8378003EYWkFtG9sHR9LiRX1TomAaLgVG3M5jxY20.00000000-1450.0000000001
837701-8378003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1104.44227018-974.562573682535
837701-83780037vcKqFQJSmQrbobQfT3p4CQvcqZo7YKrN2000.000000000.0000000010
837701-83780036mXN1GQuh9wxHFzEvaRHEqhbZvU5xA9AF2000.000000000.0000000010
837701-83780036Mr4CMfih7NzCfSEAcSmtBMCT2Ky2eE842000.000000000.0000000010
837701-83780036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4455.23501692-4455.335585184444
837701-837800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1492.84920400-1646.849204002121
837701-837800332L6tLc7QrAuP66cNyNYQUyWZn9abW58E2000.000000000.0000000010
837701-83780032iDkiFTnzQLXXhwXR6kn3uDmH278forxu1041.301314840.0000000010
837701-83780032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-7397.1501149406
837701-83780031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-330.00000000129
837701-8378001TTVPi6NmyPebPmQ7UWJn1TBcdwFZpX3V0.00000000-2413.8167381401
837701-8378001MoCckv3787m6D21Bm5Wxp21qRZz5ytwiJ1983.310821160.0000000030
837701-8378001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2818.49650716-832.646882302838
837701-8378001CmkNV4KnQYBFro4h2zTKRaG4bjqjgLdoa1241.866063960.0000000050
837701-83780013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY61100.000000000.0000000020