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
844401-844500bc1qvjwue3ncheazpzs4gmf5evqek5v8zutl0jukkz0.00000000-1100.1000000002
844401-844500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1400.08556581-1055.1267963812857
844401-844500bc1qsnrqqzhncg98qjahpy7r64t3my47ut05y4lup71280.000000000.0000000020
844401-844500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0.00000000-1079.1227031905
844401-844500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13435.75050330-7217.39636243184545
844401-844500bc1qfju4lrzs7g5x3t2ms528qfrs59m84m4rsa0wlk0.00000000-16255.8266554701
844401-844500bc1qeu3pcjylzxz8fm8p3qarpdqmalrd9sda7h9mhn0.00000000-1304.0000000001
844401-844500bc1qe9yc3w76u7y23zuh387z0uarxvrt26upzmgu3a0t6622602g5xes0y7jtu2382.698204890.0000000010
844401-844500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271333.09172874-1215.587888333224
844401-844500bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh400.00000000-3250.0002460611
844401-844500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2854.46280023-1342.157330382527
844401-844500bc1q2avywtl2kny3n6pvhw8777nh5hk380rrn7w40j2373.382000000.0000000040
844401-844500bc1q0c20t69nx8ka2v9u9spz5hmzsrrq6dnfdhctj416110.826655470.0000000020
844401-8445003N1p4LJDd1Xe4MCFhKC7c7jBY1zqnLDZjW0.00000000-1249.7799425401
844401-8445003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4597.96963042-4708.760755971856
844401-8445003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx15.00000000-1914.0674151311
844401-8445003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1568.900710000.00000000120
844401-8445003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1022.91834742-755.524335372431
844401-8445003GVTy5uadcXF9zSDhSXNChjwvJouchL3pb0.00000000-1264.7999161601
844401-8445003FTTucir1tsMkVeTDWAq6TU9tqYU4hrfcS1049.779896770.0000000010
844401-8445003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1017.57066298-1173.053709332441
844401-84450039ueGE2Z9ic6bxLoaPqU7DmNah4EPk4ju65088.008590290.0000000010
844401-84450038fw2LVuxUpT1n1qfJHDHkQ7Yhfo85o5yh1264.599862610.0000000010
844401-84450038Mj4hKWGumjuEX3xpgjBoaesdhpmBzRtq0.00000000-5488.0086275401
844401-84450035teGUMxp2bQC6tbLkcg5k3z1Y9r1qGEAs1564.066619930.0000000010
844401-8445001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1142.00015500-1167.00003500105
844401-8445001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1619.18192690-1337.745430324644
844401-8445001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53332.21787008-3835.81845861679