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
847601-847700bc1qy0mw7lw2tsrgwx7wqs9se62gvv09yfcyqzenn80.00000000-2906.9300863001
847601-847700bc1qw7xcyumd6378vzqctknvs2376mdaa0mxzzpmq52207.415855500.0000000020
847601-847700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1126.12628276-2022.6279543616892
847601-847700bc1qugtld3k8q872wp8t3e7h4hpja6scedtcusuruu0.00000000-1247.8590438301
847601-847700bc1qpa6d65rtat5wr46e3z489vzfzt52l8z4se46733435.005268470.0000000020
847601-847700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7168.18623121-6619.86150199143602
847601-847700bc1qjr0hg34lvys05na8uc3mdk3yycllgy8pt93fvk0.00000000-3480.0052684701
847601-847700bc1qhqxnar2qfman5pspnqtz4dxlhykhmpzt8prvjp0.00000000-6378.8133095001
847601-847700bc1qd7awx3g7wz4gkx95wrx3x0hs3g8ms8xg40pe2t1162.724581830.0000000020
847601-847700bc1qcgwfzae0tmy2pqvqjvnaztkdf58yuczkshws7u6123.257718940.0000000020
847601-847700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1416.36487458-1517.97346856830
847601-847700bc1q3ukaaj4lksj355u3akkm5un5v8k7j8dyeuz4fe0.00000000-1156.9718439501
847601-8477003Pdyn2JjqmbYZo7xDuyDXNfpqCi3DLSD7U1301.15900660-1303.2754100337
847601-8477003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10178.72359391-10187.912425891848
847601-847700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1351.07993700-1260.979937002115
847601-8477001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51337.43679820-1319.536922204811
847601-8477001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0.00000000-1334.3979985407
847601-84770016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21189.18267616-1476.9996114587
847601-84770015ub2ytha7Bdcs8yuYbSKt9cVWU2BVGXoA0.00000000-1007.9959340001