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
801001-801100bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1010.12088621-9.717890543136
801001-801100bc1qstsa0tqfz9jkfvuyg6n8rv9mr0r2uruszkzzjc3366.83863469010
801001-801100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere997.89151615-1163.6894557888
801001-801100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72293.87188534-2294.013042781315
801001-801100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9521.68435836-9319.76831195506475
801001-801100bc1q3d9jgd2yfx49986hjek9ulcj55umf6uyssrxqdmma7w7f7cyhc7qqyqvzr1206.64763280010
801001-801100bc1q22l7j0gjwf6vv8uh6srug3z9087y3x9ztnusua0-3384.8386517301
801001-801100bc1q0asc7qsj90esjzfmgz7r79tc5vd455yugwx0q4eqdqhqs82t0s2sfhtec21206.09809582010
801001-8011003QZzZpUXRt3jppLzdGZJwRe8YDQ4hEcoQv0-1206.6501870401
801001-8011003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1088.11272402-1205.2496489927
801001-8011003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr849.79300000-1360.281500001116
801001-8011003CP2CyMEDD7V2kjjHtJxdU2GyHcsst1UTd4636.60753259010
801001-80110039GViGmC9JPoqj4MXmtZd9H6uKgYnncEr50-1206.1006500601
801001-80110036zKsdkLuC1qLE4doWugJNDJ675aSsHLLV0-4842.6075738401
801001-8011001PnhRoqa9YJHugnaEGpJ8L979HM4r6TaLS0-1000.0000437901
801001-8011001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000-1000.0001822321
801001-8011001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX40-1000.0015842001
801001-8011001MdgMQa2syREK3D5sKB6doXm6HekhFFWxJ3804.54401007020
801001-8011001JfJ8rfniNEyuPo1XGwzfu7rE2k1Qv9iaS1098.57531919020
801001-8011001A2C9bN8etZLxamE91RMTqHBnEyBKg7i90-1000.0000437901
801001-80110014iL9pa9gvzaysiTczdsk24Am6SXH6WFpg0-4306.7640100701