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
857501-857600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2596.36432712-663.5676419111057
857501-857600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5708.21554901-5757.54028766264519
857501-857600bc1qglwcea293ffy2pdafccvs9v2ymwwzah36ye7ku1000.000288410.0000000020
857501-857600bc1qek2au7thpmzgxk7542dtxfkrtta4t7zv870tq63338.403555820.0000000040
857501-857600bc1qdeeq5syrg7ka2j0t3u4t27q67222q4sae2qhc70.00000000-1100.0002884101
857501-857600bc1q8z4mk5n5lwymh5jjfeuhts24xyrkaxzw5kdy420.00000000-3342.8850513901
857501-8576003R2X2forQDxQcrmwmhPkQdxvJT3524qxXr1213.063254250.0000000010
857501-8576003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT60.63906665-3261.9669891117
857501-8576003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1738.94686941-1376.83441352963
857501-8576003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1115.33783901-680.148463801427
857501-8576003A2bpcAEi2u5ukMActjZd6VESDf8iFrvm20.00000000-4499.9999306401
857501-85760035bsCEqn2otaYePfB5bCnpcnQiSQZaQew44099.999859940.0000000010
857501-857600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1382.51934000-1400.869340001818
857501-8576001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1404.998494620.00000000180
857501-8576001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE71141.000000000.0000000010
857501-8576001PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw0.00000000-1141.0000348001
857501-8576001KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj0.00000000-4000.0000625703
857501-8576001AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg1589.90293806-1615.390882811918
857501-857600143gLvWYUojXaWZRrxquRKpVNTkhmr415B4163.00010000-300.0000209261