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
840801-840900bc1qz08fkkd73u7yc73dc6gxap49tn042d8wzrtdh98.40241472-5598.1335212521
840801-840900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3779.14275322-5286.97103248169533
840801-840900bc1qluyh00ysjpnjhnjfhq4339jat7vp9meydjc6qs0.00000000-1295.2969220001
840801-840900bc1qgaxe0dgls20anhcerd0d9r6gx39mjxcypj7fkh1289.325820780.0000000020
840801-840900bc1qfg9a0tr7k7eyxtunajm3y4vkgyhf40ffxlnhqt0.00000000-1652.1424236201
840801-840900bc1qemqgpxsu5nq8sh0tpa7m7ah0c8cenqf4rfjlv66737.528005460.0000000020
840801-840900bc1qemhyvkgz7fsa8ncmz9nu02zm6l8aaazylducsy1003.462949210.0000000020
840801-840900bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901194.57372897-1207.482645241814
840801-840900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1777.43990925-899.46352062724
840801-840900bc1q7pyy9rkpsc4794qeza5ylnv8wyrfamzvah9ed51645.142423620.0000000020
840801-840900bc1q2w9tpv6wdxhfqa0w82wnzfu8e8k6ld347zhy8p0.00000000-6744.9280054601
840801-840900bc1q0xjyhtdxs3867xase3cz6l0eklp4wsh90ej7505598.133453600.0000000020
840801-8409003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6994.95233931-7288.763818132984
840801-8409003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1002.35271854-1314.906823472428
840801-8409003Cow4GK79UFpuyC1aZ26aiPEpH3R7Wwysw0.00000000-5520.0087479001
840801-84090038Mj4hKWGumjuEX3xpgjBoaesdhpmBzRtq5488.008627540.0000000010
840801-84090036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5515.56031276-5384.241856204241
840801-8409001FbB2hk7e7motKnUGagxdE3NvZ4FUkPeLD1258.005433960.0000000030
840801-8409001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd108.19494126-1048.3853714954373
840801-8409001FGNGPMqm3GKMRKdPphUuoUhMiHUQ1k2Lv0.00000000-1127.6615901901
840801-8409001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1009.99920000-14.9996634521
840801-84090012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me425.98704485-1258.0070448672