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
838901-839000bc1qy3aygh2vs6e9d2jpj634lxtffk2jyea8r0w9te0.00000000-1136.0000001101
838901-839000bc1qsjj79c87kqdzmrrt2dqnz05pdhpy2aqn22en063035.000016380.0000000020
838901-839000bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay1025.18297406-1067.899633322425
838901-839000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1173.30849501-1112.0007913863
838901-839000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9440.12122483-4968.26166146184481
838901-839000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1017.000000000.0000000020
838901-839000bc1q99lemjarvcdymnrwp267u06dnp7ql0pgsn605n0.00225164-1891.7275041111
838901-839000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs95.47069046-1038.85744660411
838901-839000bc1q6xf9w002vggjcnj33uvtkz95mrx8d9zpvzpfxr0.00000000-1619.1424236201
838901-839000bc1q4kuwqsc5zp2338tr2x2wnu00xjzjpszhjrh5ty1612.142423620.0000000020
838901-8390003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1854.000000000.0000000010
838901-8390003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1067.90156277-1067.908772972748
838901-8390003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5743.10630304-8652.474262272770
838901-8390003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S788.42944447-1082.338491661821
838901-83900036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5656.98049042-5525.425374824342
838901-83900033DjzHaPretVbWubg9CWkBUaTiE8YLJPhU0.00000000-1853.9997716701
838901-8390001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5686.10653691-1785.804765471810
838901-8390001Fz31GL45J3r1PkBG3b4v89AvbPaQNnH1n2358.947664470.0000000030
838901-8390001BHJMEgDYdGeJutAnp3iEhctHpwzm4TQAG1963.078045800.0000000040
838901-83900016kfGmD3bTNk5Fz39bD2jqicT5SmzcqnUx0.00000000-3102.0000163801
838901-83900015ZKd4XKcHRUL7KeFZbYNFrM4z1pXxQQUr378.22274524-3224.2014858311