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
845701-845800bc1qyxknxgt6j68gh0mdu70p9uj8v0y3prgemjzkta0.00000000-16063.5966797501
845701-845800bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d0.00000000-2471.5883114501
845701-845800bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn80.00000000-2203.6695957401
845701-845800bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp0.00000000-7727.2691630801
845701-845800bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz60.00000000-6677.1020380001
845701-845800bc1qtlxafnnhhnqg0rrk44rmpyr02zwdyqw6fdj3ud0h57y8vfsjcneqyhlfcw1001.599372730.0000000010
845701-845800bc1qspzgepcsv50mnrpa2fgl3xngsrzg0uck9wv33v163.52307690-1497.6918335421
845701-845800bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f0.00000000-4146.5935805801
845701-845800bc1qqgdl2akawuefw9shk2yl7s9qnac694aknljh9u0.00000000-1004.4049864901
845701-845800bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf0.00000000-1938.4790219301
845701-845800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3703.61672838-6116.69477883121583
845701-845800bc1qkv8s3ejak7tda8rvt0gza2j7xj8q4wmpm72vmz1497.691710540.0000000020
845701-845800bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst550000.00000000-24002.1671000017
845701-845800bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c400.00000000-13289.9952690701
845701-845800bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up0.00000000-2161.9405971701
845701-845800bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k0.00000000-2232.2602062901
845701-845800bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau0.00000000-1246.8920340401
845701-845800bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f6519204.500000000.0000000040
845701-845800bc1q6u8kgwdjxl9xwzx86ls5z7426y8ma5h3w6z9u716080.656679750.0000000040
845701-845800bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re760.00000000-2463.1592665501
845701-845800bc1q4zp74rdxsehn0j6sx20w7fdvuku7gjh2v6xucz0aa0luehfl8jgsq2wt6c1000.799718810.0000000010
845701-845800bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu0.00000000-2436.6694678101
845701-8458003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2598.75375153-2593.39237534927
845701-8458003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV939.00367093-1133.854254942236
845701-845800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1754.24940000-1448.849400003823
845701-8458001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00028944-1000.0002894311