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
809401-809500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91922.810797610180
809401-809500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7824.23338768-6169.25281602866586
809401-809500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1771.56424995-1764.53395615109
809401-809500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv90.06111325-1800.000273501831
809401-809500bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1908.73191348-1832.385092142524
809401-809500bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81575.02451253-1574.033215872527
809401-809500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1030.90955482-987.781160502524
809401-8095003NqcbrEnLiQCBQLKLmqgAMU3wMMwBTPMib0-2762.3409667501
809401-8095003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5154.00187709-6064.920086001029
809401-8095003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21832.38153005-767.265110412435
809401-80950038G11tegxo3SNf8bao9BJkS87yJi4KSPWa2427.90078370010
809401-8095001bJ6tadcK5fzLLHMz85bTPuX1zgxacdRq0-2837.3672612601
809401-8095001PfatF3jnXFWCYiD4K3cyoAgWbBeFxigBu1591.32231347010
809401-8095001KHmb74vD11R8tMffCFcSJbxgmcLkVKk1f0-1644.1109754901
809401-8095001JcfkWykw7XcBKHggLi8Qei3P3dx9X6hq10-2867.6171905101
809401-8095001JbPN1rqHXjE2K4hc5rZA1Czr3p8mUQYKk0-6154.3614191301
809401-8095001EaoQpeq75nJbZWXh27b4f9RsZfowdFryt0.00034320-1500.0003432011
809401-8095001E5oycrQrxCLHfQFw7VUN51NUYykSM8Ghw2177.31171116020
809401-8095001Dikfqy315tC8BLiqJPndz4k8vY6PFZhJW1313.41293121050
809401-8095001CHne113q6rTngP2bP6GeaA2xAKj241k2j0-1751.3792500801
809401-8095001BwS8mEiZx5QBHfr6xN9iRHaeEb2Tmb94n0-1631.8588827501
809401-8095001ATJEdQ6PdVrJ5DUXHTKPmMDGQHfCAx4KR2562.61719051020
809401-80950019m1ZvaQMVWAfjmB6DDvBySAeKtiJVBpU60-1638.0817428101
809401-80950019NUkzs1Lt3HqTYe3o6f8hbX4BveR2vgik0-1662.9159790301
809401-80950018bdGoG2ZmFkd5P52V3donpCYXZbUuTnmb0-1659.2198431101
809401-80950017WcHoMEBYpt3gvwFzpV4U5zo4N6jQ9v4r1942.28115083020
809401-80950015w28QSLSVSx1qvrec2PgmSc8UQijeKq4r1743.63540600020
809401-80950015SqfkFYQ4hewkkrPUJCf1pjq6eM48mUmd6092.41066649020