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
842501-842600bc1qyez55cxhppj3cr92r89tqa74txzyweaknq9a0w0.00000000-1401.9050645101
842501-842600bc1qrmuxak470z7zch5f3gz05dc6h4ngwqdq4wx80w3098.999127500.0000000020
842501-842600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6090.27172528-6282.31406614146651
842501-842600bc1qgeztzpld3zs9nw84mqsfny2slk0wppjeduvmz41401.528003370.0000000020
842501-8426003R1QvoJc3UECirTPcAXBvdXfv7QgCR6hNY0.00000000-1776.9872111901
842501-8426003PyRdzX6gpR15AyAYBFZ45DmeXHfKEhLdC2000.000000000.0000000010
842501-8426003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-3399.2764739204
842501-8426003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1759.00904464-1689.63708156725
842501-8426003Kpiz9ELSAxLaAjXvFzmzmbVs3j2Azed5p2000.000000000.0000000010
842501-8426003ErueTwGMBXW8WtC5AuTdZnZz42xRBWeRC1500.000000000.0000000010
842501-8426003DvL14qZdjqx494cZhjvPfKhjF5GMyuqnk2000.000000000.0000000010
842501-8426003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu0.00000000-1600.0000000002
842501-84260039ofzRBC3FDYNu5VL6RBRjLtRoL9vR41iR1726.987144790.0000000010
842501-84260038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy0.00000000-2130.0000000003
842501-84260033YHzTHafvBQNzkiPkixGDDLVHof9b644m1599.999700000.0000000010
842501-84260032vWcPb4iJgjgQfJ5WaW7XZxFL9ZGrLGsk2000.000000000.0000000010
842501-84260032iDkiFTnzQLXXhwXR6kn3uDmH278forxu0.00000000-1041.3013148401
842501-84260032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-4906.1622090505
842501-84260032BfBa1xBmjC5KdgnhS31GjykH6KT8av3u2000.000000000.0000000010
842501-8426001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51165.33866779-1329.197946552110
842501-8426001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb0.00000000-1600.0000000001
842501-8426001932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT0.00000000-3000.0001120001