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
842801-842900bc1qt7f3sjnhwgg79dpwxa9pxstmg832ja97dqeeqz0.00000000-3579.9489978401
842801-842900bc1qryg0h2qsxp29rkywpj949xuqd0sjwlh65rzth63575.580249940.0000000020
842801-842900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6175.29304876-5278.71695086126536
842801-842900bc1qhgqpaees25fmfny00y7ppavj8ewveeh0dpwr271348.000000000.0000000020
842801-842900bc1q98dwl2nna0puqj2zd5ss7ftmm34k9qgfe7elus0.00000000-1063.6625434501
842801-842900bc1q8ugaf3qxz93falmr9djtkws3zfaatt8fnj3cg41050.022110010.0000000020
842801-842900bc1q75944dley0s3jyrhaxexn45uh4r0faz5pe95wk0.00000000-1353.0000000001
842801-8429003QfwqVenu8uaYNBJyGbnkGpuWevT7GbRmB0.00000000-2263.7526258501
842801-8429003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2752.83586796-2750.893683861128
842801-8429003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1745.0000000001
842801-8429003HSJGzgm93uxepNN4KjHqm5gbdVUHXNjVn0.00000000-2399.9981587801
842801-8429003HC6khAHSn4XnFn4qNB1Ma66R9cUWxSrJt1699.997755200.0000000010
842801-8429003FvsTbiAB7A2PZLNVmbTjY6sVM5RYeCdQZ2187.448019340.0000000010
842801-8429003EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV1300.000000000.0000000010
842801-8429003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S935.46762474-1023.433484112229
842801-8429003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1150.95944629-1181.147367704262
842801-8429001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk403.79354772-1500.0003365511
842801-8429001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51531.76647082-1439.76647082279
842801-8429001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00000000-414.0002084211