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
837801-837900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d115.55267037-1476.499694139541
837801-837900bc1qscq4axsgsnpwh84uyqw3dgrju7r94cuvchjha91471.53057041-1428.254166043433
837801-837900bc1qqtlyc682td62zgedvzynnx7wn2fy7xghdnxawn0.00000000-3144.1975041101
837801-837900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5842.05869326-5867.09841367144472
837801-837900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1121.79584397-1041.94876996916
837801-837900bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu50.24983326-3794.9249100013
837801-837900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs63794.671000000.0000000010
837801-8379003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1758.95963675-1796.195224804977
837801-8379003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10615.92054975-10498.696112942385
837801-8379003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51428.24862634-1404.3756503833108
837801-8379003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1476.94431849-1622.462337984298
837801-83790036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3133.53639486-3133.806553073131
837801-8379001Lu9mJstRHcWjRQQe8mNggrrMKK726XTBg1979.386328520.0000000040
837801-8379001AuT1bkkAUVkkQqQoi6ANoFUHie7f9yx5P861.38471735-1100.869941662837
837801-8379001AsWdg6Tr5iypKDoNgX5jrJLYV5tCg4FTZ1123.823742160.0000000090
837801-8379001ArpQGNkLKpzxVnwFpLub8JRj61hZHaB641980.152551660.0000000030
837801-83790019thAoqHHADnR5cF91euWY1K8Ka7tuVwUC0.00000000-2022.3635348801
837801-83790018GDK34JbfbEPzB3uxT64MMQHFBosBRPNJ674.52963361-2696.7587895711
837801-83790016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21457.99874362-559.9998754293
837801-837900149pdEYGUJRpSqFxzLRkUWx5TzurY2NTw70.00000000-2921.0330651601
837801-83790012rKoWgbPezfoTtTiRtddSxTas5wkubrcY1316.005563970.00000000100