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
824601-824700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3633.68821622-12470.80862490198557
824601-8247003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68143.384000000.0000000010
824601-8247003KGj5iRiFkxMuXgkeTtzmg8iKVEGmEAdx60.00000000-1034.9999566701
824601-8247003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1093.40856671-1526.216820252686
824601-8247003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2447.82999176-2418.1873617348116
824601-8247003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1288.52502921-1288.543761958261
824601-8247003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1187.58678802-1182.530934592361
824601-8247003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1284.86814807-1292.869390192685
824601-8247003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1052.56709343-1075.301596474568
824601-8247003B7Nc7ySAXM2vtJBBm5uCadaQKBze2xB8e1022.499686330.0000000010
824601-8247001NBmDU6x5WmcnzwZS9pQ3Lv7CY5SsBCEr60.00000000-5359.4789041101
824601-8247001Ea8EjMXbzfX8HbGhRM9hS9VjL96w4b9R54858.278904110.0000000020