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
835401-835500bc1qxragckxgdpjel3ysttttdevxtq3yl2sdnah6kf1890.000001230.0000000020
835401-835500bc1qxr80h2ypwlttat2pn4fjkxaccgspexwdj9j5976466.488000000.0000000030
835401-835500bc1qwks7xywldyyuljjca0xsh8vk5tqxjk9nq4puhh0.05000000-2100.8357010012
835401-835500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1358.49325736-869.818225257272
835401-835500bc1qpfpwmt673j2yfp8n08w4upqy4guk06cdvekktp0.00000000-1683.0712295301
835401-835500bc1qpdg399qghvkzpt906kvkve746254lzmw4jpu0d3009.834579530.0000000020
835401-835500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8706.42341985-5690.95671144157427
835401-835500bc1qjs5m7x2r5egwrqacaz7ka5t0tcj6cnxysh4sah0.00000000-6466.4880000001
835401-835500bc1qjetnr7f22090x9ae7zawxaey2asdz67cctzcc80.00000000-3022.5364833301
835401-835500bc1qfh9lm5apz5978x64uqezfgcpa7r2muq2azhmhw2100.83479476-0.0506627021
835401-835500bc1q7matrnhawmyzpcdwknd8qfavhwyea89zee7fdt0.00000000-1300.0000000001
835401-835500bc1q26s2pcms928h8m890597ece3er8hgszpwa3t831205.444900000.0000000020
835401-835500bc1q0kpw3xd7lysua63wdwcdvk44urgs40sp44jqfz0.00000000-1942.0000012301
835401-835500bc1q0gw5urx8mc0e8vg54wv35tkg8xct8lwv3ysnas3763.256621840.0000000060
835401-8355003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11362.47217407-14285.182665401045
835401-8355003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2587.535240000.0000000080
835401-8355003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj421.60192075-1083.561341141556
835401-8355003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2714.91748851-2568.7627694238104
835401-8355003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S851.60336851-1658.502624102145
835401-83550039ERDaLPNAZWu1GpQ7q9PnFvZPT6Sge8Rv882.99443430-3763.5198103612
835401-8355001Nk5q8DVyMUsPzhQbvmtxiLDP36o1HksnE0.00000000-1705.4449000001
835401-8355001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3217.84569656-462.328160795112
835401-8355001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52265.39657640-2241.09589664306
835401-8355001KZ5XErXtPAVoNxNL52Y1ZdJeWo6fPyoix3976.26387877-6530.4295775261
835401-8355001GvruxyiMwzj7L6QifTYhZJuFsLYEtw7Cv2090.799076560.0000000050
835401-8355001AqhptcDF9NqDnrTfUv6Q4uWH5Czx4C3r32877.704820000.0000000020
835401-835500171wMFVagfh3Kbgppk3vw9gM86NVbHifFD2064.175743690.0000000050
835401-83550014oFj3Y7WBxiAcRqKbNvoYnLsf7Qh89SPs1825.298232710.0000000030