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
835701-835800bc1qxmfjqsj04f3zk9wfpfukedk38xg2fd7t6t76zx0.00019800-1168.7469560811
835701-835800bc1qx39zd6wkv5mshyvm63y2k8736qj2hxlzc6ft900.00000000-1616.1424236201
835701-835800bc1qwputaxsp77jrkuhj90gdus3xzc2x7k2zm3qerz1156.218036870.0000000010
835701-835800bc1qwdpkxkr7sqft8slaz7y3n88ffg56n44rz4wry41449.999875700.0000000010
835701-835800bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1500.000000000.0000000010
835701-835800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d574.71399187-2581.4982925483115
835701-835800bc1qtsy8ty69vfv682nefvl8zlas9cutrf3j5sp34v1300.839190260.0000000010
835701-835800bc1qtawaerfaecf4sehsm6u7ldwa0q3044uv9gmy6j1043.262455890.0000000010
835701-835800bc1qqnrkedgg3mwk97wgsralw9vauwkvy4dv9uk53p1380.011952050.0000000010
835701-835800bc1qq7g9tuzkd267ktt4fwpz0lnyjekdlanhuvhxvt1148.746956080.0000000040
835701-835800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71085.85705240-952.63939218108
835701-835800bc1qmd3h8kvcmzc30euh3zhryz6wmdjxde0rawt20wah48ffx23a45asue6zt80.00000000-1445.2496984401
835701-835800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7410.53824925-8497.33128294157593
835701-835800bc1qeqq9pud5z9zguf98j8y4yw22sahhvgm5qj82221613.142423620.0000000020
835701-835800bc1q7xmf0w63pempucfwl7qved30uzeqaw6m4j27fr2090.949817550.0000000020
835701-835800bc1q4x9krhjyywf4cus806533xgz2dyt3k2yy2dy0d1233.098252100.0000000010
835701-835800bc1q4jz4lumjsukfjwse2ep48shu7lnpv83zvdxeen36.99999999-1065.0000001311
835701-835800bc1q2nz63w9msvqtks632sfxlxkljha4ffqcaur0mg0.00000000-1799.9999180001
835701-8358003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.46509911-2413.183233264992
835701-8358003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd23634.36368948-27353.221142632176
835701-8358003Ljo3X5ucGFmZYa3yVKVWeSZongUPjipXG0.00000000-6099.9977328801
835701-8358003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51300.08887385-1373.983804313078
835701-8358003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1115.09763732-867.730421812735
835701-8358003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3894.77158042-4026.5742171643100
835701-8358003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1118.32877407-933.290459382533
835701-83580032GJKXW2G1CD7LyS1qXexukdrA8fZRrd6J5099.996432620.0000000010
835701-8358001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2987.174491300.0000000010
835701-8358001L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs821.59960000-1446.3692000021
835701-8358001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51152.98825048-515.19894416123
835701-8358001FdfWwxYjgGxdD6bqNqMTCgUgjkWGiqCgJ3911.764419870.0000000070
835701-83580015aboQxocm1SeQjEzz3tZtkpkh5jwUDaEk1577.34969998-2022.0069792821
835701-83580012fX9undNB324pRoEG95txD2eADRabdeRN1579.213045620.0000000030