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
805201-805300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82137.69575846-1940.681687711412
805201-805300bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f16576.23627795040
805201-805300bc1qqx3de27alsu7gn0srhfkr3pfqhaga4q87cyjsu0-1523.4000200001
805201-805300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5038.77103730-5005.59349830529460
805201-805300bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-16576.2355333503
805201-805300bc1q5vee0fgpl3klx0lpyspuyus8n2ckj9pkjnkf531492.42775968010
805201-805300bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1842.10414351-1765.352536172423
805201-8053003Mvn5zJoJzMfatDHNnqaTQMX5G6r4X7yaM1913.65039584030
805201-8053003MeqcJmRqthM25tPXL7mcosSrPRaYpdQRB0-250001
805201-8053003JmPgk5CAKfTfCZfxRpXqRe4ohCck69FtV0-110001
805201-8053003JEktGynYVqCnzofJSSNR2bkssUw5fh3DR2500010
805201-8053003J9gVqkZmJ35hNAanjwja4g9vjFkEvQ3j30-3799.9999636801
805201-8053003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1520.75170882-1326.228804152431
805201-8053003GQzHXtJn5due6c7xLugU39SPQo2T4HQGc1966.76735911030
805201-8053003GG8oh5QcBX47x7X1M4dVPLzzMZptRrPvE0-1999.9997384801
805201-8053003Fh8Hn1CcYvoTNqbYqybeFhTuUGwMHu95f0-250001
805201-8053003EQ4P6gL8s3ik75AoZEcnHwdkr87Zo5TCo2500010
805201-8053003E2p1FdEz4NWoSxVKTDMAoGRwhmXefsPDn0-250001
805201-8053003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21765.34724803-1726.557700452335
805201-8053003AvoHAKk6UCHkHATz4gWscLgYot1XFva9q2499.99983704010
805201-80530039pxyNZbawu3vDZygYAq2feaQ6M9CtcdXx0-250001
805201-80530039Jxm7tsFZutKbUePPyRLQzAYzPf8ojNts2399.99900000030
805201-80530039E93SoTn14gQk8oTv1FR1sqE8uoK8NftT2499.99983704010
805201-80530036ozazhSpJmKpdvjW9YYV33k1x6LfRnoja2999.99993638010
805201-80530035z7dSmQujFjPqQVeNDtMWWSN8P6eQ4kSk1599.99900000020
805201-80530035FWkeGeswNXMGoe7SdjQYCvb3TRYwVr7Y0-250001
805201-80530034Ntcpj8BrGfcwKCWroURL2tmyvBzteaK70-250001
805201-80530033LyhAK9ZyhUcBcy8y2pyfkTiYwTpuhWYA0-250001
805201-8053001Pim5uUAk1zKnvPZiRu1cmwrSWmqYpdgnX0-5982.9996046001
805201-8053001GVLJineX7xdashEDz1mhsTXh1vikWmAxg5962.99960460020
805201-8053001CYbkiamPnTsEFkKPiTAgv5qEg63KQ965i0-1646.6995783201