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
844701-844800bc1qxkvpqr7ldv2s86zya0ewz42qqg0dg2gnjhr4ql0.00000000-3529.5973716301
844701-844800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2392.26220265-1020.3679218715252
844701-844800bc1qu660t92y38r3sjgst4c9ztvj3sjwxuqp89gjp71868.109803370.0000000020
844701-844800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6609.61624142-4862.31155400123475
844701-844800bc1qf86j5ykpeqcj7ter5hs8p7e649y88me9c3j0cc1638.442423620.0000000020
844701-844800bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2080.000000000.0000000030
844701-844800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs664.79311705-1117.254671751421
844701-844800bc1q8dyzmeus3p0cn5ff66e6eaqwtfuqw5kkgrpmgu3497.124211880.0000000010
844701-844800bc1q5ty0ftm650cegg49uhnjq5eke2pnlpyunw9rj40.00000000-5879.1374041101
844701-844800bc1q4ypnx7mdkzjggyhdg4jd8qsd738stpgc7h0yk50.00000000-1923.1098033701
844701-844800bc1q2ws3nzh45ac0xal4gql7vxejh8d2qjwjt90ecw0.00000000-1645.4424236201
844701-844800bc1q00z9ujdhntuegxxkmmnnqqhrxegs2yydg53ud94408.137327070.0000000010
844701-8448003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-1966.8079472303
844701-8448003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5871.00457622-6367.124808091443
844701-8448003MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG0.00000000-3173.01400000014
844701-8448003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80.00000000-3012.8015025801
844701-8448003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE60.00000000-1971.9823280904
844701-8448003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1769.667710000.00000000140
844701-8448003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV813.40687422-1454.650208241929
844701-8448003H6JnFoz5jcoATKQ83BuQ3cUUCHswqfgtG2200.000000000.0000000040
844701-8448003EdUe8EC3CdL8L7G1iK27W2e2sva9PRLFj2000.000000000.0000000010
844701-8448003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S847.52465512-1654.000089082037
844701-8448003Dfy56WqzRfk7WeJ1DQzP4MvqPf5pvvR6C2000.000000000.0000000010
844701-8448003CBS3t3d2Ui4Mma6YcuHHHR42VcJHnGMsb0.00000000-1820.0000000001
844701-8448003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu0.00000000-1014.0242010203
844701-8448003A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4220.00000000-2426.4527579116
844701-84480039eLo9TaLgR956hyT5jTDrnTxCqr1tsBvz2000.000000000.0000000010
844701-84480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1117.0000000001
844701-844800398L93KeEjj4JmxrRvH2muVFuadzNrBMi62000.000000000.0000000010
844701-84480038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy101.23728705-2040.0000000013
844701-84480038amFQfSGuL6sTmrY2LxpNWQsTPGe5TABR2000.000000000.0000000010
844701-84480038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1666.90000000-930.9000000087
844701-84480037ZMxSW7s8VrXvGMyCrCC1FUSQYrgCSVJS2000.000000000.0000000010
844701-84480036dfgY8SqKsff7gh8BAGuigykCqC8Zh3Ra2000.000000000.0000000010
844701-84480034BaUqnPpzb7kke4kQtgyvah6CRAcFBG2c2000.000000000.0000000010
844701-84480033ZpQMwazPjeYdWAiVTi8hnMFfrd93BnZg2000.000000000.0000000010
844701-84480033AEswcYMVVWDFmX9WKkiJuUWmSAomzdi72000.000000000.0000000010
844701-84480032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf750.00000000-4372.2759873218
844701-8448003276STGdvQax3sbpkkPqF3keCVgVqLcbpm2903.879420130.0000000010
844701-8448001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1420.59848272-1258.417113384536
844701-8448001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52357.06748016-1810.96772642408