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
824501-824600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8984.84210194-6130.06615497285541
824501-8246003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok3.99900000-1700.0002132011
824501-8246003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7284.14453512-13690.628557935880
824501-8246003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1093.73630315-1123.586521702623
824501-8246003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2498.12611782-2454.530955965195
824501-8246003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1197.96263708-1197.986091648766
824501-8246003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2233.92414977-2239.849189594392
824501-8246003FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ31640.924893290.0000000020
824501-8246003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1335.76336667-1169.777298722724
824501-8246003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1018.43034395-986.064398074468
824501-8246003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1095.82187817-586.9235357123
824501-8246001NSbwrNVU5tw7VamMsA5seYvnf43MQzjLG0.00000000-1346.7619164901
824501-8246001N1rjsq5Wzp3JzqDyX7wxTGtwFdTPqZZkU1030.998418120.0000000010
824501-8246001MenxJRyfKmiNAZqwAitHFL9suadCedYyK1570.154086740.0000000020
824501-8246001MNGyep37nsP9Lhh7hE2No6tAZfRRuk7Tn1044.724690000.0000000010
824501-8246001HsVYc3ZPH2Vtb7wALiVwMn2Z8591s3pSX1129.998207960.0000000010
824501-8246001ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb0.00000000-7811.0000000007
824501-8246001BRsFarKNhBhmxK8wcXSVeP5zfrVAj8WMu1129.997367320.0000000010
824501-8246001BNQgUWboEcreXWghN8GBxmdagqky41CTQ3052.232328000.0000000040
824501-8246001BCD7HpkA9pH5c81f7FbHpZup3ER2PYbow3052.977364040.0000000030
824501-82460019j41wwCHtLZkSX11rAfFPZvKPNyxqmTxN114.37205497-6522.5422385911
824501-82460018XSHFQgiPHsdDVu97NoLrGnsppw3v3M9p1129.997577480.0000000010
824501-82460017vkpA99YYtQRWfGJrbs51xESQ93FTnXwa0.00000000-1019.7940149701
824501-82460016YaEiBGS3wAxe741pSVkTPPX8oJ3PkpvH1129.997787640.0000000010
824501-82460013yAhdpDi5sXubDCohELpKgupaqPVikJ5J1129.997157160.0000000010
824501-82460012NxJeRRe7LceodSM5m49WQY3rufVSuih13052.977364040.0000000050
824501-824600125qT9NdzQnDbVqV8fDDswx78BY7bQKTWY1129.997577480.0000000010