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
824201-824300bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r702165.08604330-2216.658119604243
824201-824300bc1qrzz526y5tsf2saml8qedz3ykrxkxnpteuduu2e1057.999778280.0000000010
824201-824300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2187.86346248-2238.916723414243
824201-824300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7250.85223480-5432.99444915239518
824201-824300bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1006.42251417-1030.339423784243
824201-824300bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970.00007371-6000.0151237711
824201-824300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1639.86980075-1735.419240511417
824201-824300bc1q7q4jvs0g7hn0rl7u920zpznt33felc2lkzsgdm0.00000000-1059.9998980001
824201-824300bc1q0fquyfa68kt4qh5ylpnayv69f0cjzklfq2eqhf1158.011817620.0000000020
824201-8243003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3829.22269729-3948.950599812839
824201-8243003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1010.57038099-457.47536557243
824201-8243003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2240.73339130-2229.6390227062115
824201-8243003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2216.63154105-2187.6231926343101
824201-8243003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1030.63210253-1113.222292954455
824201-8243001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2290.000000000.0000000010
824201-8243001NBmDU6x5WmcnzwZS9pQ3Lv7CY5SsBCEr64327.633604110.0000000020
824201-8243001McYk6ALv5Sm1UojvsKchMXXbA5K7r6gSy0.00000000-5048.6336041101
824201-8243001LWoygqPmPe5nvshemSKr375Dv9snwDEHq0.00000000-1014.6872025601
824201-8243001LEUm85UEbsSHwheUZahfEZpZCyg6dRPra0.00000000-3181.1648450401
824201-8243001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6227.28122161-230.145137452242
824201-8243001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5981.09591719-1217.995237191510
824201-8243001KXSk79GwKpiPFJhE3oeL8wLT8CsFsmUa40.00000000-1050.5457000001
824201-8243001DxSPLxSkN39XrD8BFyrdXmoXWSogGGPsr1589.252423620.0000000020
824201-8243001DmMwPdMqtwaxJtMDaUW7WiDkAigwkefpK1162.750823550.0000000030
824201-8243001CC8uVrGov9m9TzobiBByst5bWAHAWHfLR1744.971091000.0000000010
824201-8243001AA9xKNYMQsGHabr3wMMu1M6g2L1koq4RD0.00000000-1745.9718740001
824201-82430018cwVdTw2F6umVP3YzCdHxASX7CTpa1JBt0.00000000-1597.2524236201