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
845801-845900bc1qxemf9qmszwcary05fzvwtxxv0y4wlhp4ma4xjr0.00000000-1644.4424236201
845801-845900bc1qw2wdgnapqw4pt0pytts7g0wnjtul8amkqqdskf1060.22500031-1060.22400031141
845801-845900bc1qup3usmm2gd9caaew2r9fa4tdns304qqgmkvhd23467.858128680.0000000020
845801-845900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d699.01227193-1228.0009897214370
845801-845900bc1qt69zvt5atnmtmnmualhkdmt4hh533w2qa8uwvu2435.000006640.0000000030
845801-845900bc1qp725umcnaw87h72trzgp2qzhc4zyrmfusrk78j0.00000000-1148.0094091201
845801-845900bc1qn496puspmpqcl35y2x4l35eul860fqmfgv7ydlhcq5f9tnqdvttsn75xs91000.599697180.0000000010
845801-845900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5023.00481642-5166.51785344134585
845801-845900bc1qkv8s3ejak7tda8rvt0gza2j7xj8q4wmpm72vmz0.00000000-1497.6917105401
845801-845900bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50.00000000-12000.0000000007
845801-845900bc1qe24u8y09qw38ra2kl7y9scrwd947lhggn9d40d0.00000000-3476.0380276001
845801-845900bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f654999.400000000.0000000010
845801-845900bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-1519.0002300001
845801-845900bc1q9gk6442m2g2y0xnvs7ek7pn22uag4rr4kek4v01139.009409120.0000000020
845801-845900bc1q3s04sqtaarkyfwak7s9jqpy7d28hm2va647lla1640.442423620.0000000020
845801-845900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl649.99995087-1231.4341369627
845801-845900bc1q0gmtvt4rhely396tj6zvs6a7an3dwul0r58xkz0.00000000-2355.0000066401
845801-8459003P8MfdM4pULv7ozdQvfwAqNF29zAjmnUYD0.00000000-4831.5000000003
845801-8459003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3403.47134768-3324.054010761129
845801-8459003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1111.10475913-200.198291692618
845801-84590033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1519.000000000.0000000010
845801-845900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1223.69945200-1472.409452002116
845801-8459001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51064.07438736-1384.60238074418
845801-84590015giTcLo1d2BVmymUMb5pBFeyyxoqiMYtq1060.000000000.0000000020
845801-84590012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00000000-1049.9992500002