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
821001-821100bc1qpzdzuqcfdxwdda7k3xv7ndrjxe85nmxf7n5ygk0.00000000-2683.8378396501
821001-821100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1160.53155592-972.37060374109
821001-821100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1018.10449281-991.113719063534
821001-821100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6667.31115511-10331.32844525241467
821001-821100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271475.52912911-1479.387073691727
821001-821100bc1q3wvq0df4n7txkwrh33jq0na3kt3tlfwde4tt2k2668.837477190.0000000010
821001-8211003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1889.88168638-1920.653570252342
821001-8211003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1106.60519023-464.01427038267
821001-8211003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1548.35531634-1645.819023054373
821001-8211003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY991.10406358-1018.104492813433
821001-8211003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2233.93414133-2272.2132138643108
821001-8211003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1263.50652562-641.22451790177
821001-821100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1715.69706300-1649.597063003128
821001-8211001PV38EyFUpwD5utsWTeiUmdxhX9jm6htki1425.367070910.0000000030
821001-8211001MVMA6mUDC7PPZzo9uhyCkfWcF26ThQun0.00000000-1374.8654257001
821001-8211001J8UFHstPGLfpfnrmNXJRfrhZEofD4Vqqp0.00000000-1508.0000000001
821001-8211001CDiTGy2e9m9eMC2M76BZURbeGzHpEv1KB1015.532474620.00000000100
821001-8211001AD8uMFUqCub92EN5rZ914uoqcziCwrmDp1271.942211700.0000000020
821001-8211001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1071.08309980-1008.387367662639
821001-82110016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21072.998852820.0000000050
821001-821100154QfTxBWysbTqz4iSPoMQivPgyiv3FeJx0.00000000-1036.5929092001
821001-82110014THrNoqd41hqwzm1z5nzsaeAC5AvhSS281498.000000000.0000000020
821001-821100112pwBJoPcxVvurGiAquvMHzQJJfu226Le1020.228374930.0000000050