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
843901-844000bc1qxkvpqr7ldv2s86zya0ewz42qqg0dg2gnjhr4ql3526.234530640.0000000020
843901-844000bc1qwtcg2ua27xgqaesse72sz8dac5x4qjy9jwr0de0.00000000-3530.5814950901
843901-844000bc1qvq2ur3lukl3hx7tnujmwyq9cgfzcjtyr9yjhludqlv6g67vaumvqzq2jyv0.00000000-2030.6066766401
843901-844000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3988.569977110.0000000010
843901-844000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1500.000000000.0000000010
843901-844000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4810.65857888-5843.06204394157654
843901-844000bc1qlf77k990u49xq04qpadkpj8fwluvhhgrzssqx2mpzjcgh5uuplxqralh531380.606640120.0000000010
843901-844000bc1qkt8q44awx5lmd85qczvr84a2naqd7x933gs6cv1646.142423620.0000000020
843901-844000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000332401
843901-844000bc1qh8e7gmxxuzmtgff6myaekguyp28km0ewszqzmu0.00000000-8922.9227829601
843901-844000bc1qezt6l2smlw32kfyu9g48u0m4ahqpdnvejymy6k4000.00000546-4000.0000204821
843901-844000bc1qecfv9elqgsht3c3mkfuahv6cg5yasarl6hvccx5122.922788420.0000000030
843901-844000bc1q5wn4y82sjqjf86upkeqtksyuxwt9nd5mdk7vk40.00000000-1651.1424236201
843901-8440003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13365.74691328-13724.417412191533
843901-8440003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1114.24370557-1124.313713782636
843901-8440003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1103.10320780-1036.069300462637
843901-8440003DyB8rQAV4v5Ho2suD8K2cu9SsWG8MRM4t0.00000000-3550.8988713001
843901-8440003BpjrMDB8MmHYKfEZ78NejJZDzd9R2mAhj3800.00000546-3800.0000000021
843901-84400033ds4Tt97uGyQfrH8u6PuQVyH38SAQ1yCc0.00000000-2400.0000000001