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
843501-843600bc1qxu6pnhp4ht7wcf437wll0quegpwddykh8elxxe0.00000000-1817.4487716101
843501-843600bc1qwg7j2jtyejndxu2840g2qswm0k3kxu9nm0mkr90.00000000-1325.0000000001
843501-843600bc1qsp5r65cc0qn9swgdp3p68wemdntyp88eeaacxg2150.864704110.0000000020
843501-843600bc1qs7jhhj3qrh3c2c42gdft2xv60cfd9w7r86qxl41808.511380900.0000000020
843501-843600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6540.16976981-10526.40626191144556
843501-843600bc1qg7yd3p8qsvjrusnc7euj5xm0f8ss40ne3yd48w1323.000000000.0000000020
843501-843600bc1qeg48hq0ruz4lavwyt7w65g5r22pur6at4zakt31998.933204000.0000000060
843501-843600bc1qahyy6ce2xar6dytrcs2azc0m8mswwghttuuvj8201.50000000-2889.8647041121
843501-843600bc1q9uvsx2l3z3634edgyesjsg3yalkd4xeg3gc6kc16233.216655470.0000000020
843501-843600bc1q2rtalmylhuyytm9s5dh4skccr6tc07p8fag9fe0.00000000-16363.2166554701
843501-8436003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2092.57184341-1835.0898989317219
843501-8436003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1114.18716900-936.197962802628
843501-8436003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1105.88569988-1271.656067872632
843501-84360038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1560.70000000-1254.70000000118
843501-843600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4991.09938300-4276.599383004628
843501-8436001N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH0.00000000-8000.0000848901
843501-8436001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51432.52997700-1379.76193300888
843501-8436001GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC0.00000000-8000.0000848601
843501-8436001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91301.49431358-508.7826231011188
843501-8436001Fby7CbZozwQvqGGGFYcVsTVooBYac1uEG2883.742905140.00000000240
843501-8436001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1099.7501785301
843501-8436001Dz1jgHzzj3hyEFRMAp1srKepxvYJkTuiG2915.493129500.00000000210
843501-84360017fwJhXQ6o3AyiicoEnw3o3pNRVzHt3WG11671.330971390.00000000150
843501-84360016kqWxJ5csikysHmzziEd2s4XNC9pykAk92566.278335160.00000000180
843501-84360016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2400.99985022-1124.5684335035