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
825201-825300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7198.12421082-8863.03405249247429
825201-825300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271027.92254383-435.280397351711
825201-8253003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11006.46867948-10192.42690478823
825201-8253003MHL7g2WnUbuPi322S75PjfHATgMoa2y6E1150.685872150.0000000010
825201-8253003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1047.64816024-257.372694102562
825201-8253003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2484.94131384-2456.1875688358105
825201-8253003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2183.63305436-2181.904357424279
825201-8253003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1178.49260980-547.462230612480
825201-8253003EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX109.13197829-1150.7862480911
825201-8253001MwnWitrBCGW26wNDB6FRYsTu5r8J3xXRh3997.768904110.0000000020
825201-8253001MZWunJST1EUaBv3NHzpWZuWWLpJHReeGS18.43424630-2913.8522024811
825201-8253001K6F2CgfT4J9D8SUMLJwAVrbW25vuMY4Fy18.43424630-2913.8522024811
825201-8253001Hr9rLeL6L9dNAro484rxSGViRHSmP1Myz2913.852202480.0000000030
825201-8253001GHMyGySpy3P3JyPyHxX4AmP7scQENeSVq0.00000000-1010.7114764901
825201-8253001G5KVEJgAcw1TMzRuW1vdShNpe83zzCXBy1817.003670270.0000000020
825201-82530017gFjphPJbUFoURHwXz3LHbfMP2UfabP9i0.00000000-4887.9689041101
825201-82530017WaU6g7PT5YTkrq6dQoE6RNK4GEG4M39B0.00000000-4711.1358326901
825201-82530017QK5BSbATu3zaN1BtLSNDTa9xHuPW1Qvz1449.327261620.00000000120
825201-82530014aemYcQ6HFoCsYApMo7a9RgFhwmcYdGLe1946.200254830.0000000030
825201-82530013m8jiyZw3qUSnK3jmNt68Cbkd8PuPJn2y2913.852202480.0000000030