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
800201-800300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81314.49085431-1326.03328822911
800201-800300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1514.99880594-1322.124317981011
800201-800300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13040.97538335-11599.46551175763596
800201-800300bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1240.02188498-1317.532089131617
800201-800300bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81078.61684965-992.898729402625
800201-800300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2715.99765000-2766.997540004736
800201-800300bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1107.11578183-1180.931469701516
800201-8003003NMq95mKUQ31KHZHnsRo4VKeU1QPUpFuEM0-111101
800201-8003003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6044.29010835-5830.38916677931
800201-8003003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1180.92105714-832.095307301623
800201-8003003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21317.51929756-618.151417561721
800201-80030034eZCxPvXkYXNvADTrztURhRC1VMtdaBWK1110.97997296010
800201-8003001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002420
800201-8003001PLytQgNu6HzLN4mf1WPunKgVz5gepxUmm1516.53231745020
800201-8003001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000-1000.0001464411
800201-8003001LtvTMYhNxzRtHHRvFVvNS4TCJPdy9uAai4013.06995547020
800201-8003001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-1000.0000811201
800201-8003001KSueb6qUbWvFHPe16JJw2zdtWhW92CKYy0-1900.0147842201
800201-8003001HNEVEr8WAsTjCYUkTpQM3R1CrUMiYeCr90-2624.5006011601
800201-8003001A7YN9k13Bd9bmdv4w6LPXvCvAremthujC51.33580778-1950.0612579011
800201-80030019WocKte8Lj8ZEoA8D2fwPDEb4rdmebSmP0-4634.2899554701
800201-80030019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm2099.99650000-2249.99625000149
800201-80030018659JGYxgQkySXVGPgLjfc2CsVVGYRCfa1948.38211248040
800201-80030017AHQQjqmUKNWoRawVNM4hoR5EpH5VrMNi0-1459.4193804201
800201-800300172ocTZ9gZs1gyJ9PZtpXr6M19oTfwtXRg2619.66608805020
800201-80030015zsGCVoveCU96HYjYzJp9G4AgWRJv21Fp51.19706764-1950.0612579011
800201-80030012enrxvKzasVFTnpKEFoxZPcWsawSz6HDD1352.41506303020