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
821101-821200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1451.75549480-1639.916446981315
821101-821200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3701.76457106-6158.26202272232534
821101-821200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1616.16672849-1450.413715861312
821101-821200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271027.14332814-1385.491785391623
821101-8212003QvPsk43oCCQ87bnpdoXthMKwwHTEr7PVj1399.987230080.0000000010
821101-8212003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV978.28480135-1097.794821092310
821101-8212003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1329.89036780-1318.561558823759
821101-8212003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1661.33649558-1742.536546373282
821101-8212003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S963.16454338-1318.26166549149
821101-82120035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1910.13331922-158.909074575498
821101-82120035FbVMR42oBouFE1U2W5Fwe8oXaitWvFX40.00000000-2799.9944430401
821101-82120031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-2040.00000000256
821101-8212001PZLgCPa5yyi2nf51qJ6yoBRFCbEpvezDA0.00000000-1566.2524236201
821101-8212001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1500.0023400101
821101-8212001Lumyf7huGgCmFR2Bsbh566RUQHTA7JbM24410.832404110.0000000020
821101-8212001L4UK7Z8ybS3Wg5oJzKMicndtGzEETdsFf496.71000000-4871.8324041111
821101-8212001JZ5tXAvWCbymjaA42UdeVGdNJfxrfHqEn0.00000000-1550.8855642801
821101-8212001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21125.000000000.0000000010
821101-8212001DMikQhUxcCiWDv76hsSNwRhRKy6GiHnxz3358.846273720.0000000010
821101-82120019Xt9V3cwbj9pdaC6p8swrDJvocVWuUpP0.00000000-1034.3012493301
821101-821200197WcU6SW13UxF5S9po35zE8CXP8meaDJD0.00000000-3958.8506637201
821101-82120016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2547.44727584-1004.93609957610
821101-821200152uFWtCjJCHNS4CA3UUT7o6yw4C75VqJ31551.248133620.0000000010
821101-82120013idQK7MDkZGuVEv8oDf8CJDznox6Gnafw1050.885175600.0000000010