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
839601-839700bc1qzhy0ldrva9j2v2ck3y0ktf6kllxdrcaznzpr5g0.00000000-1195.3868408801
839601-839700bc1qy00rzd3yv2hyszywz88m3yn72hvrjvurrpwq9r0.00000000-1529.3529996501
839601-839700bc1qv75cjry2gnkhxh0anny8k3l4xlw5l9xqsys30h2125.000006690.0000000020
839601-839700bc1qs2crkx3fjjvewht5krfy8x3qjz2xxx6k8eezjm0.00000000-1145.0000000201
839601-839700bc1qp8glckj3e62te7wkpg74eqcll3ev36cy3gz8sm1324.429426930.0000000020
839601-839700bc1qmk4rrm6tsaalkqrdpdk0jhs53vx6g54lxezd7g1180.386840880.0000000020
839601-839700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7949.63150009-8917.25056154140570
839601-839700bc1qj0h9lcugvwf89muq9l6m562854zj5yn0hqudpk0.00000000-2146.0000066901
839601-839700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271080.29351925-1084.204189471718
839601-839700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1214.24581956-2004.020975311831
839601-839700bc1q6sdnjfr58pl9sy05xurjawqnvryxcf7mhpdhvf1145.000000020.0000000040
839601-839700bc1q2ncyumga7wykyzhk9aalj9rrggaas65vphxdyp1331.476988010.0000000020
839601-839700bc1q02l22d5k2asmyedxxmdlxmgnfhadw2vap7dsc30.00000000-1334.6430730501
839601-8397003Qgqt37ou2abDBEMNrH4CdLGRefv6X831r3013.310245490.0000000010
839601-8397003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1303.54348793-1356.975200853361
839601-8397003NfFY549H4Yaq2P8vVu2e2XupKaub56jec0.00022100-3471.1278552511
839601-8397003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd24844.51090719-18180.279719583189
839601-8397003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1500.0015140001
839601-8397003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1093.62018813-1274.269777252524
839601-83970036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4470.85436946-4602.355388193435
839601-8397001PqTdEMRkWCBg41wxSZMnTVddbrpJWa7LQ5857.16454254-7979.5221144881
839601-8397001PK4mvJvzpYPwPgoocTyp1zuJMu9JQW2LU3529.091728880.0000000040
839601-8397001NFpWNyvG9WvsDNASSHeeY7LwbYK1ByKuP0.00000000-2122.3575719401
839601-8397001MXNQdJg2hoCJijB3t6qEwvBUYf68KV3jV0.00000000-7101.7689787801
839601-8397001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2563.53522945-542.587972663726
839601-8397001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53386.79616890-3297.695767002911
839601-8397001KVtH9DrtByqrGDx8C2CdKc4RKQC8qMzT81186.897030400.0000000020
839601-8397001FwPYfFmh1eLoArL4f1eQnapS3mdsvoLmU0.00000000-2122.3575719401
839601-83970019uq2qLEv53c83MPKPFeiNjbXEihKiQGtf1186.981900140.0000000020
839601-83970019ShMZXj379QyUUMtGAzAgJUVNdJFvjL7h1186.981900140.0000000020
839601-83970016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2129.99905000-1275.2956800037
839601-83970013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY60.00000000-1200.0006728902
839601-83970012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo1399.999000000.0000000020