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
844901-845000bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch4000.000000000.0000000010
844901-845000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2882.45778367-1281.9901658284115
844901-845000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1047.58586180-451.7595724513754
844901-845000bc1qtzysvyfejdzcnh402qmgls7zlt2jn8mlaz5a6d1200.000000000.0000000010
844901-845000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1380.1340319704
844901-845000bc1qs7jhhj3qrh3c2c42gdft2xv60cfd9w7r86qxl429.98244976-2078.3602821121
844901-845000bc1qs4ykrkg9ptgyt3g5jvadd62hhu8wdw0entrxzn1723.637000490.0000000020
844901-845000bc1qq8kdftum4x2raz9gcyg7aqyapxhcl7868f8ckn1249.675592120.0000000020
844901-845000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-3180.0008810401
844901-845000bc1qnxfp4enryk73krjvp8hcddrqxvjd92s6gu8ljm1609.079941660.0000000020
844901-845000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4953.96093160-5495.71350033129494
844901-845000bc1qklfq4acpjsay9enqm3czflvc4mgwjxmprz5gwf2511.502506170.0000000040
844901-845000bc1qgjux33gx9x4jz07hd25s5vy9vhvn8jj74sk56r0.00000000-1728.0212004901
844901-845000bc1qf7493j25tt4svyhyd9qa4jjzkp4v4y8d679mhu23.61704900-3011.5025061712
844901-845000bc1qeg48hq0ruz4lavwyt7w65g5r22pur6at4zakt30.00000000-5586.4504984601
844901-845000bc1qck44k7pe96r3s5tqnakyjlrwa6wgdh4zt8xuue0.00000000-1909.0799416601
844901-845000bc1q67x6su5q5lpv32tnkp4gxklznqqmdd37lfl8vv4986.450498460.0000000020
844901-845000bc1q298fyusfzdg3ltpyf9jzzyumgpl8uywdgah2890.00000000-3698.0144041101
844901-845000bc1q2007x05qzhr3phwhryage9z4gv0jrrj8sytsdc0.00000000-1549.6755921201
844901-8450003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9064.16216764-9034.630821261856
844901-8450003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1053.675660000.0000000080
844901-8450003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0000356201
844901-8450003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S889.65976751-1166.373420302129
844901-8450003DQNUfhsmzJuniR7wYspkNztxRi76PvuMj0.00000000-1260.9991422401
844901-84500038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3751.00000000-3931.8000000063
844901-8450001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00020538-1000.0002053811
844901-8450001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21012.50000000-402.7502053821