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
840901-841000bc1qyx8ts4we5p83kv946kz6whcl8uatl7wjk75c7c1330.000046460.0000000020
840901-841000bc1qy9nd93a4hn4sfkq3dmec9wx630zkyzydumu5zt0.00000000-2319.9994171501
840901-841000bc1qug86ytqm9x8fvha9tmwee5aj8fausdvrpxyaug15944.406655470.0000000020
840901-841000bc1qsfdd5ctu9sqjr7n0jh77lyteg8e7y8hlz4aque0.00000000-15944.4166554701
840901-841000bc1qpgs6dle6l47408qdn32phcuxtqwc37slzremes1695.000006690.0000000020
840901-841000bc1qpd6cuw7ggeh8r5sxx8pf92ca9fwnvefzfa38kd2299.999199890.0000000010
840901-841000bc1qp8glckj3e62te7wkpg74eqcll3ev36cy3gz8sm0.00000000-1454.3764872901
840901-841000bc1qncmv082j33reknkc39kycd2rweya59fml83grh1191.966857260.0000000020
840901-841000bc1qnc6f2jx33nd4u7xsvau3f30dpa79yzjnqy88ue2579.836317140.0000000010
840901-841000bc1qmk4rrm6tsaalkqrdpdk0jhs53vx6g54lxezd7g0.00000546-1198.9668572611
840901-841000bc1qm64am2xxwrxeezzuyqhflz2c49ryfnyepssuw00.00000000-2085.0000066901
840901-841000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4319.53338157-5656.89318639146572
840901-841000bc1qha4y2y7c3wqu2dzxl3xk94n9whehtwvqc6xq2q2223.109646660.0000000020
840901-841000bc1qfk38tp0drxjqxvsr6vtdmksfkf2v87slrlmd6z57yz97raxjzqgq0y66k61006.673297370.0000000010
840901-841000bc1qemhyvkgz7fsa8ncmz9nu02zm6l8aaazylducsy0.00000000-1003.4629492101
840901-841000bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1005.80000000-1005.7505588226
840901-841000bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00001092-1200.0145102921
840901-841000bc1qag2jk6v8sdw7mery4px82ypw2qk32kjn0xualr0.00000000-2587.8363753601
840901-841000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1929.09785097-1597.07221011921
840901-841000bc1q3f0rn6p49grn2wge8ahapdvqrtz7jfhph8aj5z0.00000000-2373.1096466601
840901-841000bc1q306ujsrw9ghr8aleddtr92p5ptk8xgmx7tktzy0.00000000-1040.6909607301
840901-8410003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7821.62238062-5019.022733403455
840901-8410003KhyD2p3xeBttAagqL6JJN4YHURZ4EZhgN0.00000000-2790.8871331901
840901-8410003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1176.47443601-783.236308562712
840901-8410003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-5000.0000000001
840901-8410003CU8dbwe2VNWFp79ZNbBRGPzDpa4K2LdCJ4099.999095800.0000000010
840901-84100036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5383.82193856-5383.835132534141
840901-84100033m3kCvqdvoe2ZtKjhSWEGLtoyBRTm4fgi2689.201669670.0000000010
840901-84100033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1204.00000000-1200.0000000021
840901-8410001NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv1185.17558924-1178.235184905319
840901-8410001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51202.86474948-888.76396104168
840901-84100015PCtPEcKZtLWvFHtPm6oo22apVzgUFyhg0.00000000-2520.0000464601