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
843801-843900bc1qvq2ur3lukl3hx7tnujmwyq9cgfzcjtyr9yjhludqlv6g67vaumvqzq2jyv2030.606676640.0000000010
843801-843900bc1qsp5r65cc0qn9swgdp3p68wemdntyp88eeaacxg0.00000000-3814.7947041101
843801-843900bc1qskerg3jq8e8rmddvpxny4uy4xrrlyz2j9zhu031630.157240250.0000000010
843801-843900bc1qpukkmqn25g3pp60spgyrnrmfr038fearw3dgt20.00000000-1316.0000000001
843801-843900bc1qnc6f2jx33nd4u7xsvau3f30dpa79yzjnqy88ue0.00000000-2579.8363171401
843801-843900bc1qm68g5e9cnnj02lmur078k85s5sn9g5hdhsm79u0.00004927-1630.1572895211
843801-843900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5035.94664567-5872.03734107125454
843801-843900bc1qkn3hcd4fdh9gxw9hylh0htr3jc8z0wduuph2lh2574.836290160.0000000010
843801-843900bc1qk8hwa20v9n876udsya2t5anrks6gxe8jvmgse41213.410085670.0000000020
843801-843900bc1qhuew5tqmqu5q7shdxgty3h2muhlh4kh4tp60p50.00000000-1223.4100856701
843801-843900bc1qdx5agufuquxe0vf0mda5sk0q6lasjp6puhsp261306.000000000.0000000020
843801-843900bc1q9kgnlrhuqd9sdf84gz249rk53dkaug9jm0t67uxtes4tk5n59h2q74hewz1743.999894330.0000000010
843801-843900bc1q4y34v5ugm76nwzf0nr7l6hnmlmp83t7nd0m7hn8c2xqqllw3x2esfhwvk90.00000000-1793.9999333101
843801-843900bc1q2avywtl2kny3n6pvhw8777nh5hk380rrn7w40j3072.794704110.0000000020
843801-8439003M64heKDK8hMAk61dNKDfoHh9r8uSUktzv0.00000000-3426.6067550101
843801-8439003KDxuFYvDio9acrJ64V3Px77tSVkuprXTL0.00000000-1099.9975292601
843801-8439003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S806.30928303-1157.024875981924
843801-84390034FfAwhQHUBJvJ5BrdkMsnGHfecJtZ6qJZ1200.000000000.0000000010