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
837601-837700bc1qy8ajaffwtlkvzmk8pt3g2q6png8fpkmyjdnjcq1173.129054530.0000000020
837601-837700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d462.62725613-1152.9785838214751
837601-837700bc1qqtlyc682td62zgedvzynnx7wn2fy7xghdnxawn2103.400000000.0000000040
837601-837700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6415.40359360-9769.62695874169583
837601-837700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31002.81035850-778.57973755215
837601-837700bc1qk27lquhj6dxa7z8z77du50z52rvxa6k4w47vdw0.00000000-1261.9186437301
837601-837700bc1qf4pfd0m3e8a96a490aqf4w22k980nfhyjasdpg8.40411036-5525.3703198621
837601-837700bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2100.000000000.0000000010
837601-837700bc1qccejuvemd0c33uk6l5ccev6400qfxca40gcvuk5453.335088160.0000000020
837601-837700bc1qazaxjywlj7kk0waewjqlh0r8fun258wte5az8ddtf8r9j5u3r90q986tys0.00000000-2501.2795368301
837601-837700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1391.34140692-1203.884043491015
837601-8377003P8MfdM4pULv7ozdQvfwAqNF29zAjmnUYD4706.50000000-5.2920000021
837601-8377003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11807.90917967-13216.833149732473
837601-8377003EYWkFtG9sHR9LiRX1TomAaLgVG3M5jxY21450.000000000.0000000010
837601-8377003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1148.70227036-1197.713761312637
837601-8377003Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA40.00000000-4703.0012670001
837601-83770036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4472.88696817-4473.290016094444
837601-837700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2418.69985000-2264.699850001913
837601-83770032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1595.000000000.0000000010
837601-8377001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY0.00000000-1105.8103094102
837601-8377001Q1T6d3KKktZHEBZWc5ajZNVH9Yq16P1vp2025.214156640.0000000040
837601-8377001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-3009.9987696401
837601-8377001NY1aFwuyWTLNAp2HHioNn2NunGCQiDg4o2024.745081300.0000000030
837601-8377001NTtRq1WdAHt6j4QPZT4eAbpwj5awzzuTk0.00000000-2027.2605049801
837601-8377001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g482.40165947-2579.701395493252
837601-8377001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51021.36775800-1078.18773600369
837601-8377001JurpfB2Ua5yazFBn8ebNvFDUrAow69Yjy2024.883246920.0000000030
837601-8377001GQHRmSfB7dxcpoFCqz1VdMXakQtYhS5p40.00000000-1000.0000437901
837601-8377001FAX1RFBtRdG4U8qw2HjP3nKqYtz5G3U110.00000000-2020.5550981601
837601-8377001AV9MHHPBhyiZgvfdzXoZ5oBSQfaSycYGT0.00000000-2027.2605049801
837601-83770013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY62500.000000000.0000000020