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
830501-830600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d847.74365878-1529.211607529259
830501-830600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj864.41772398-1023.301858431013
830501-830600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6320.59928726-8752.83783675194484
830501-830600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs173.30044299-1303.71944526411
830501-830600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2522.96628391-1029.23098829137
830501-830600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1031.55714985-1459.137079269629
830501-830600bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1184.85013461-1116.736413883432
830501-8306003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.000000000.0000000020
830501-8306003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2313.26247316-2789.6777361644123
830501-8306003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3980.08512977-2852.165444024231
830501-8306003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2882.10887325-3390.0148681041161
830501-8306003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1649.40730828-1665.236248025343
830501-8306003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1065.61485410-977.187974772330
830501-8306003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1326.55422906-1543.848157224678
830501-8306003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1855.41593288-1070.0292429874
830501-83060032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0.00000000-1771.0000000001
830501-83060032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1095.508455450.0000000010
830501-8306001Pd12iSHjsZpQHd3eWW7A2AjznsdG7XSAy1569.698460840.0000000010
830501-8306001PY4k4rpchGAsVKVLZZZbfjcirDgXJe9Ue3495.894479020.00000000200
830501-8306001Kk6aoWULmneS5zXRf9cPwdJ6PvchGARmL2901.336449090.00000000220
830501-8306001AgSb52kHnkcZQEVz3biri997kcCaJK7dx0.00000000-2394.0302961301
830501-83060016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2649.99986000-1205.8168697122
830501-830600147zyWA3FfqD7XRv4LE1MVJbDM2zxsejoN0.00052164-1000.0005216411