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
841501-841600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1208.08699007-11.444116945113
841501-841600bc1qv87yvhl0tckzsdjpytdjpzhtdudwk5c7v3jul00.00008541-1495.3494439811
841501-841600bc1qtjlgzxsm566ms6gzejtnkdp4xrpkfntwvp2yz50.00000000-1739.7342085801
841501-841600bc1qs3a4z3tjvwt3chmkwk2uqpchm0el7qgnhphy4h0.00000000-2773.3320275401
841501-841600bc1qp90nh8s8464re8cvw2mxaf8kylmaeexzjqcl380.00000000-1258.1004010101
841501-841600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10910.26484517-6444.41413211187566
841501-841600bc1qh8e7gmxxuzmtgff6myaekguyp28km0ewszqzmu7810.224012910.0000000040
841501-841600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271334.50831663-1347.182710502518
841501-841600bc1qcdhahpmvlqahhhwz8y34yt9skuy6esxyxwkjm61097.766411450.0000000020
841501-841600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91239.43548022-1373.354596811221
841501-841600bc1q62m2nuj56dj6kx7arsyerfyk5rk372juxpret91239.957895580.0000000020
841501-841600bc1q40x274dv3va89yhny639x4dm5j3c46tqgws8wg2726.332027540.0000000020
841501-841600bc1q35xtgzelg9er0tlw9ftuaqnfxjnxx3lcx8flup4210.22399715-8010.2240129162
841501-841600bc1q28ls8s6lxq6cxm2pnygqkeelwftwcqmdq0f42t0.00000000-1105.0000464601
841501-8416003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H2250.000000000.0000000010
841501-8416003NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg711.76082063-2250.0183961821
841501-8416003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10444.90544515-10680.948140533894
841501-8416003GFMxjuQDgeLg4QED6osmM69uzsowjCh8M0.00000000-1269.9992344001
841501-8416003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0052935001
841501-8416003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1130.09689761-462.773938272773
841501-8416003DQNUfhsmzJuniR7wYspkNztxRi76PvuMj1260.999142240.0000000010
841501-8416003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1001.23186620-961.462715543852
841501-84160037cSxHkEcj9i49fy1h58Q6d2wKsHjNV9EP6495.630199980.0000000010
841501-84160036PL3NFuq2787HssvbfhDbtU2WupqUTwST1000.005200000.0000000010
841501-84160036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5251.43803980-5251.459266184040
841501-84160035dLp44nMp38bBYSXCBFwpnngSjVhqhfju0.00000000-6533.0187148201
841501-84160033TGES93nGyf3y4EipwKmrVbjn2B3MLvit0.00000000-1000.5000000002
841501-8416001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53841.29521536-3960.59585218388
841501-8416001HQ5P18jWrbSEZsLTy9Jb8prKWqnPyouf40.00000000-2000.0000000001
841501-8416001B8mrVDr86JnEoLXQxbaANz3PNMeQuQP5x1146.984825160.0000000010
841501-8416001ARuMtm8qbyyu3hXasyU1yfNLNeFxVUPMu1685.513129000.0000000010
841501-84160017vdKdkT3saQfoRCFEwXJsiTphnhsswrPT0.00015151-1200.0001515111
841501-84160015K8X7SgZesfc2X7hF8YAcV3epJ3gmpPZA0.00000000-1156.9848709301