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
805101-805200bc1quknp50hj2fwcpl59uulzv4t85ep9lm23pkvhs3m75t608lkydedsn7cpgw0-1199.9999052001
805101-805200bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f10883.57993118020
805101-805200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6317.65066433-7699.72972242620684
805101-805200bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-10883.5800381002
805101-805200bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81051.93221802-1089.932168023536
805101-8052003PbznmA3PNKbZE9xpgypsUGTuCQaSUt8kk2499.99983704010
805101-8052003NXzeChQebvz5y7KpHDFxSK58ujKHyx7iB2499.99983704010
805101-8052003MUAyhapTKFGx1e4whZqNqpAsKdkhMcHJt0-250001
805101-8052003LVC4h3yjddRpdk4tBTCU1KgGf87x59Z3U0-250001
805101-8052003Kq3TcaPYRQaKEWqqo6VyEgQgQaoXas4uH0-250001
805101-8052003JmPgk5CAKfTfCZfxRpXqRe4ohCck69FtV1100010
805101-8052003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1330.86116151-1504.733973732143
805101-8052003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g531.56796219-1090.294566413457
805101-8052003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21754.99268146-1850.459661512346
805101-80520039pxyNZbawu3vDZygYAq2feaQ6M9CtcdXx2500010
805101-80520039Jxm7tsFZutKbUePPyRLQzAYzPf8ojNts1952.12362400030
805101-80520035CCC8HddsuXd9JCDMEKd5qKnjhs72hz160-250001
805101-80520034ftRu8CyVX8tvkiYGY6VtUcML3ptJwMyg0-250001
805101-80520033LyhAK9ZyhUcBcy8y2pyfkTiYwTpuhWYA2500010
805101-805200324AuVT1XMCUhv4j9dbt4xtpF37uBmLeDX0-1499.9997384801
805101-8052001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21150.00020981-1600.0002098121
805101-8052001CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo0.00038147-1235.5003814711
805101-80520016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21049.99980340-813.2498700054