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
839801-839900bc1qzsrlrllnc547sk40dc9fmv7gar3q4xw4tuh4s8ne65vjvcqva67sncelu91427.068018920.0000000010
839801-839900bc1qz08fkkd73u7yc73dc6gxap49tn042d8wzrtdh95563.322986800.0000000020
839801-839900bc1qy6cw39et75e046a8kd0dajav0anta7sy38wk480.00000000-1380.5585663101
839801-839900bc1qwhyxc9ksvapfl9u6sr6uxjl92qj25zc608zefj0.00000000-12318.9950083901
839801-839900bc1qsu7yz7a8cjxws50rgtn8ar0jx7pr8mu6nc9nvj0.00000000-1632.1424236201
839801-839900bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss66910318.992204670.0000000010
839801-839900bc1qrjmludxc9qxc59344n2ttwwgwxev7kqp87vzzv4l390x8t2thdrs3apwjn0.00000000-2101.4019240201
839801-839900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1064.29514664-185.1938170341
839801-839900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6997.03783516-5615.29755443147502
839801-839900bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1191.33051449-1218.414658544445
839801-839900bc1qfg9a0tr7k7eyxtunajm3y4vkgyhf40ffxlnhqt1625.142423620.0000000020
839801-839900bc1q4h0fgt7cejhzzhsyxl3an28uxpnamf8pvwqh4c1370.640698270.0000000010
839801-839900bc1q4eff6hv5m6696myzm7chn3fhp4x6qv95crfv5q0.00000000-5565.9398040001
839801-839900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1008.42278682-691.3412319524
839801-8399003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1709.74016993-1591.185047354386
839801-8399003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11325.55480976-13313.204558452573
839801-8399003MNUGjdGMNwodEr7bDSXAMT1bSvSaUpZDT0.00000000-2591.9911594201
839801-8399003Jcpe1TivGbCfLmtvrUC1Um69tsRwH9xiA1191.989682940.0000000010
839801-8399003EPUTqHaU13434dPoyKoyeTfshCW1Cze881000.001000000.0000000020
839801-8399003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1218.40794374-1121.738007524557
839801-839900394ubcmvQJTeuHCyEQtCFLzy5wdUa4ZcFU1000.001000000.0000000020
839801-83990036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4996.23771082-4996.244715943838
839801-83990034uxhemyv9SZYqDMcNFvmtpMgcRQKP96xJ1200.000000000.0000000010
839801-839900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1120.20000000-1059.8000000087
839801-83990031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-320.00000000118
839801-8399001PK4mvJvzpYPwPgoocTyp1zuJMu9JQW2LU0.00000000-5919.1686958001
839801-8399001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51785.89615340-1973.59310340299
839801-8399001Hhytc53cv3n7x5Btwq2AzZ8Y4rAVqtjwP1735.36126061-3905.9333332331
839801-8399001Fu4fgQPnrw6AcSW9YpNLLd7XrHk53HCux2131.793328420.0000000030
839801-8399001BjxyS7WPxYZgd2j64HNzJLf7Wugdbx3oB1745.823197610.0000000020
839801-83990016ajkyAwZhP9Q1En8Qfer4QDHjbBeYDEoR2131.793328420.0000000030
839801-83990016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21080.99847893-425.7472334762