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
825701-825800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4563.79192019-6265.52234535141645
825701-825800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf924.18793111-1079.0530038378
825701-8258003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8019.04913176-7569.60085794420
825701-8258003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV125.77480288-1301.85342322315
825701-8258003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2430.21796518-2601.731577094078
825701-8258003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1863.73057986-1931.943727363871
825701-8258001NmN4K9XKpnMryCzrF825K2d82d2eLmLTq15.40035121-1049.3164505111
825701-8258001DFFYAXmGxLWN3TWCFNBJUu3G9mi1mptod3112.857904260.0000000030
825701-8258001AtUXDaiXAG4bcYaeq5bVskVqV1mGT1T9A0.00000000-1033.9160993001
825701-82580017AwNgGZZ8tjMtBVMuQAWRpLzH5ceH1dU0.00000000-7857.8169716001
825701-825800179MSL5pfSq5JFBeFjZa51zYemqyFugjwv0.00000000-1000.0100000001
825701-825800162ooZ1gR4bbZg7TZM7y3oTF9bJKNdkZBS3113.155231720.0000000030