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
875501-875600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8968.28257109-6432.46466752207513
875501-875600bc1qgj26er0yv5we48qqatj9tc8gf3y9d75wuywrrm2342.226240500.0000000020
875501-875600bc1qfuq8z4hllaa44ccmuxhd2q8ej4w34l5wcygjz40.00065718-7807.9724662522
875501-875600bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00001000-1000.0004383912
875501-875600bc1qc2vn6a57930a2hma6xq7jrv5nmel3cmz9xphkj0.00000000-1000.0005975801
875501-875600bc1qa6u3xpy0lxulf5m96muwaxr8dwn36kg2glasyt7457.971809070.0000000020
875501-875600bc1q4z7k8luj7a87rg8t5twjmqw45skptt9nnr5c020.00000000-1726.2920039301
875501-875600bc1q3h6et5q3kc8022waz9xtea0jkhcnuja9p80p3w1366.705029520.0000000010
875501-875600bc1q0umgk6rwgmqnjfd84xer3u9ww65dpfj9xtqx3e1000.00060334-1000.0005933421
875501-875600bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1034.06396264-1094.893209631718
875501-8756003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1451.0011241308
875501-8756003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3674.75331880-3712.445593571052
875501-8756003J9kAHRaW6QMdeN2sjJZKXM5U3TkT9zMK80.00000000-3598.5487706201
875501-8756003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1602.15433559-470.0079559252
875501-8756003B1g33p9mWS1YJB57G5ewuSXkV6vQ5cXKz1772.871480000.0000000030
875501-87560037wuDcDegFJDRUZkviQLK38nHhtxq8URsQ2598.548701260.0000000010
875501-875600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1044.57794050-944.577940502822
875501-87560032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.88107210-1095.643984181821
875501-8756001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1237.77522292-649.051548413329
875501-8756001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51749.75802648-1353.86769543368