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
841801-841900bc1qtwn2lm934x9069dchjh4y6zyqutc60n0276zh80.00000000-1226.9620472601
841801-841900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9182.05111973-1314.37453182473
841801-841900bc1qpgs6dle6l47408qdn32phcuxtqwc37slzremes0.00000000-1695.0000066901
841801-841900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5383.96379919-7747.22908398168605
841801-841900bc1qlsp9m9k8rh6y977tz6v06pg8rn24reg87yrlpy600.00000000-1300.0000000012
841801-841900bc1qkp728c5lwatv5lamm8fmk7gvlmf5q9q4gxelzn1675.000006690.0000000020
841801-841900bc1qkk5u06hwxntqdfrq4m40cm76rqrklx73s38ffc1159.711220660.0000000020
841801-841900bc1qh8e7gmxxuzmtgff6myaekguyp28km0ewszqzmu1112.698770050.0000000020
841801-841900bc1qfggt08637w6kt7n0gta434zvp4n4swycx0q20g0.00000000-1414.8817107801
841801-841900bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h1086.03666536-1620.1749491623
841801-841900bc1qduxjdjdarmykk5gnvs8rewqrnjx232p4t6xhhf0.00000000-1429.0000000001
841801-841900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271648.07462367-1649.115297121928
841801-841900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1269.35000000-603.5409663122
841801-841900bc1qcd946pl6l90ffe3vqn76gj45ca9fzw2ecgf6rh0.00000000-1065.6484687301
841801-841900bc1q9tr74upksc8sagcakre85kcqepkvhyqdly9ky91368.000000000.0000000020
841801-841900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2551.70397403-949.242707131421
841801-8419003NfN7Eo3YjJQ1mHzcif9KKmnbwmc6avnEi0.00000000-3399.9986922201
841801-8419003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5940.26826441-7621.0919490712045
841801-8419003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1575.895650000.00000000130
841801-8419003HSJGzgm93uxepNN4KjHqm5gbdVUHXNjVn2399.998158780.0000000010
841801-8419003HC4G64cXNF1ZCAi8ekedWxf9cJ15gYqLX0.00000000-1499.9995002801
841801-8419003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1172.68551741-352.844595452754
841801-8419001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1033.80254922-1049.924257732020
841801-8419001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51202.52740000-1444.52570000288
841801-8419001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1005.872317060.00000000100