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
858101-858200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d723.39373034-1895.959214068979
858101-858200bc1qtkald93rykpulq45kyncvf2ufhgru57cfad3qy0.00000000-1006.9406765401
858101-858200bc1qt7wvc0y2wnpr4w5tgc5eu86l5myrhusquzdl900.00000000-2552.2000054601
858101-858200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5571.53158034-8532.72438408237490
858101-858200bc1qkyd0lpymq7ya07w8hetlwf90jct52lk0tn5k001548.074810390.0000000020
858101-858200bc1qgs8zhh35nhntmtfktfpn9y3wjch44ltf9qkgyr5922.859751760.0000000020
858101-858200bc1qd3r7t8m3qlj45qw5gxfa309wnrhaa7aex06gsn2551.700005460.0000000020
858101-858200bc1q637zm973he2he8s7vrrnzgn2m85ykfc8cx5l0k1280.000000020.0000000010
858101-8582003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3892.44070386-332.71813109111
858101-8582003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11334.58646541-11552.8588921921129
858101-8582003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV812.42339389-5557.0819915131
858101-8582003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1258.12860459-576.429275341628
858101-85820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1255.50000000-2063.5000000099
858101-858200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3619.51968000-3889.839680005244
858101-8582003276STGdvQax3sbpkkPqF3keCVgVqLcbpm5509.989084800.0000000010
858101-8582001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51053.13337687-1050.62219687489
858101-8582001DKoLhv7LhBCbRniFwaYGUsKxzraWnTZgN1612.458058890.00000000130
858101-8582001BcDEtcGmmJ9mTksEWMThfqcNq9KL9Yrmq1786.101391030.00000000180
858101-85820016zefyKJAPBo5SzerQ9NL49L1wK4RVdGk60.00000000-2199.0136437901
858101-85820016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21829.71229621-1768.71210329135
858101-858200157K8VL9g2eLyYrg7nHSWTyjH2KeQ6iD7X0.00000000-7067.8597517601