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
825601-825700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2683.32531835-4353.56840028109461
825601-825700bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1165.51426092-1214.101399942425
825601-8257003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1005.93864229-480.00258013247
825601-8257003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1994.31237864-1916.202407243394
825601-8257003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1608.94051472-1568.650014253260
825601-8257003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1214.08432322-1628.745519682524
825601-8257003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1433.21912264-861.5821620011
825601-8257001MNrfHUhxe4zP7ZpMpBvV2uGLsHEEyWNFN0.00000000-1033.9160993001
825601-825700158VG9HjTtkCairrWCDXrdWJa5hE47Vs1Z1894.650000000.0000000050
825601-82570014aJ6AAVTq8reKr1gLrw4NdsqJPd5wJQ4X0.00000000-1033.9160993001