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
839901-840000bc1qzsrlrllnc547sk40dc9fmv7gar3q4xw4tuh4s8ne65vjvcqva67sncelu90.00000000-1427.0680189201
839901-840000bc1qvpkkpv54zlm8493mn56wsptl2arfuk2hf7pfnu0.00000000-1248.8676296901
839901-840000bc1qvmrzl0g9j8ar8stj8rr3rs4tfnsfm89ks69q902110.000006690.0000000020
839901-840000bc1qv75cjry2gnkhxh0anny8k3l4xlw5l9xqsys30h0.00000000-2125.0000066901
839901-840000bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6uvd36500.000000000.0000000010
839901-840000bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay1098.81206049-1058.119906682726
839901-840000bc1qms2la25qtgh69e7v8eddhsz3gwlfzucwh6v0zvwk8ku36r3mczxq4zlfd50.00000000-6790.5073910001
839901-840000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4961.21670927-5680.14447903108549
839901-840000bc1qlhg040xsyw4tzczysehu9l85f56nkxdjxdjdm91246.307959430.0000000020
839901-840000bc1qle8tldhcsz2vnzuhka6cjhk24edwsdftcjj0ws0.00000000-2547.0000196801
839901-840000bc1qh80v3erw3grpkd570e4q984f508x4at2aq4dyc2053.000019680.0000000020
839901-840000bc1qdweve5zpdlj6hgystxnjk8c43aat3exy2mrsk61273.457795450.0000000020
839901-840000bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k1528.58829860-25.54722827632
839901-840000bc1q6h274e67rdr7xpn2mr2ttnssjzx3rhlkug6m5q1.87746494-1490.62839055103
839901-840000bc1q35xtgzelg9er0tlw9ftuaqnfxjnxx3lcx8flup3800.000000000.0000000090
839901-840000bc1q2ncyumga7wykyzhk9aalj9rrggaas65vphxdyp0.00000000-1331.4769880101
839901-840000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl774.77460690-1113.0014932746
839901-8400003Qgnwg7FEqk43BWtu9ModWs5yXqBhdC5fd0.00000000-2846.3766344301
839901-8400003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1058.11706145-1217.320285332762
839901-8400003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12226.92916326-11666.857544643685
839901-8400003KhyD2p3xeBttAagqL6JJN4YHURZ4EZhgN2790.887133190.0000000010
839901-8400003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1185.14036340-1255.051351154484
839901-84000036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4993.32661902-4993.361519423837
839901-8400001MZefSSN8CfC2Mo5sVtMPUpgECVK6XpeVL1959.858740750.00000000170
839901-8400001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51051.41686849-836.31786849317
839901-8400001KVtH9DrtByqrGDx8C2CdKc4RKQC8qMzT80.00000000-2166.7486275201
839901-8400001HCCzbPuUacbFT6ZdjDw8QGXLvH3yA8NA70.00000000-1855.5354054601
839901-8400001ASbLtPByZ3dbUL18zosnqNf4cmiZUEQGw1842.546702410.0000000040
839901-84000019uq2qLEv53c83MPKPFeiNjbXEihKiQGtf0.00000000-2166.7486275201
839901-84000019ShMZXj379QyUUMtGAzAgJUVNdJFvjL7h0.00000000-2166.7486275201
839901-84000016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21473.74729501-524.9990454694
839901-84000015ULfZy44wb4a7D79UJmtCRd7E6t9M3tRs0.00000000-2166.7486275201