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
822301-822400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81412.33680800-1224.44506915109
822301-822400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1391.56427787-1566.899718681110
822301-822400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1165.91867151-1136.027114594039
822301-822400bc1qm8aneh8a6hd633rvlfr5ajrgeuhm7ajajdtr6h1850.999576710.0000000010
822301-822400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4639.84436772-7040.77597200361493
822301-822400bc1qdq0yvxx6rhkugzupzsqs4dc7yjcgha8zgjv9s4hw52fhx258mjvqz5sdhh0.00000000-1029.8798474101
822301-822400bc1qan77ktx5t2ppgnua6rra44fsuhl7t5ls0txmaz0.00000000-2150.9998935101
822301-8224003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1531.2406800001
822301-8224003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1102.15372305-1044.46431139268
822301-8224003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2147.79221980-2019.661278825078
822301-8224003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1136.01817435-1165.918671513938
822301-8224003G8c8FsxENtCY87Ve5hnbEZkZmFhDecsC20.00000000-1109.1409498301
822301-8224003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2335.36637797-2042.443168704560
822301-8224003E7agn72H1mRZ1rBUftx2rzkkVjEE6X5wV0.00000000-1500.0000000001
822301-8224003CKYVCpwvQTkzZKDBSa8XNDBHDAvxET78C1499.999400000.0000000010
822301-8224003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1047.83100000-567.8310000021
822301-8224003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb227.45014273-1047.8327402922
822301-8224003B4fdfwXju2gpuntMU6qn6iS7tFTgRAbmd1109.115228140.0000000010
822301-822400365aWmtGLahZYYmXGXZ1U9bC5i3mUhG6Ah4999.949800880.0000000010
822301-822400323EMkVTG41TNkJyeMse7ixhsdzDrM5Yca0.00000000-5999.9795959201
822301-8224001in8wichDomoDfPw71hq1EvSHiR2B7Q9w1492.876724980.0000000080
822301-8224001PC4TLVEnRAzRqLAayjqEoavhTNrrMvMq10.00000000-1035.2285962401
822301-8224001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1770.67217686-247.702348342933
822301-8224001FWRwRLCQsMZ6sDkk5mxaC7qPwgpVQFoLA1040.543490010.0000000010
822301-8224001F4iEFgr3PJFBsdLa4E9B25nRvA1Ewe5AG0.00000000-3980.0686041101
822301-8224001BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgW1492.876724980.0000000080
822301-82240019EEX97fccgSqa3QKKaQmyFJidq1QJZn240.00000000-1040.5529849801