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
841301-841400bc1qyx8ts4we5p83kv946kz6whcl8uatl7wjk75c7c0.00000000-1330.0000464601
841301-841400bc1qvsas9kakfdedk7hsvw6m6n6zmwwv4eepqrndum0.00000000-1459.0937105201
841301-841400bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1969.47621012-1838.178021011514
841301-841400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5869.04189469-6010.25722521157615
841301-841400bc1qf4awzc8f9fdp0s7qgs0j98pnssgsm7ttst5pdu1100.000000000.0000000010
841301-841400bc1qdfsgfszm4j4jz2p7gyyllx5tdrl7ump80fy28v1290.671093930.0000000020
841301-841400bc1q35vq7hq06mtdmau4zvy3aq87944l5mgknflva70.00000000-1294.7306942601
841301-841400bc1q28ls8s6lxq6cxm2pnygqkeelwftwcqmdq0f42t1105.000046460.0000000020
841301-8414003R1QvoJc3UECirTPcAXBvdXfv7QgCR6hNY1776.987211190.0000000010
841301-8414003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5844.05548370-2634.684387072034
841301-8414003LCmwShCykyjooudoZgYP5srNHQUmkzTSd0.00000000-1851.9873439901
841301-8414003Jxc4zsvEruEVAFpvwj818TfZXq5y2DLyF0.00000000-2600.02400000012
841301-8414003J7WKNgSsqVv5PK9MBaxBnSE1f2rKPAexn2638.038217690.0000000010
841301-8414003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1131.36589223-397.022680312769
841301-8414003DSST4myyyRbiGzgCBE1RVHY7GRjDCh4n92000.000000000.0000000090
841301-8414003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1172.68410783-1152.826461244453
841301-84140036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1838.17755974-1969.476210121415
841301-84140033m3kCvqdvoe2ZtKjhSWEGLtoyBRTm4fgi0.00000000-2689.2016696701
841301-8414001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g924.72746268-1076.023747244130