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
845901-846000bc1qzp07z32jq736j4ehkx5gcqak0cxn7t909gxzuz2acjc8g6vwxphq6msncz0.00000000-1811.7700729801
845901-846000bc1qwe7yzar8p6dg4wmteg3emu9ussa9x4pc0nmqtgruy2wesw6h4qlqqwlvfd1811.769476080.0000000010
845901-846000bc1qv93udxnt4990sgfzf8al84yj7gjtpk403hvves16053.226679750.0000000040
845901-846000bc1qtlxafnnhhnqg0rrk44rmpyr02zwdyqw6fdj3ud0h57y8vfsjcneqyhlfcw0.00000000-1001.5993727301
845901-846000bc1qsakac97na9nqayhuvvumvfgpqljma63f0zrr401501.000000000.0000000020
845901-846000bc1qpym8sfkjnfcq5wheqesqfk0z82w3qklzgdulyu0.00000000-1919.1844041101
845901-846000bc1qn496puspmpqcl35y2x4l35eul860fqmfgv7ydlhcq5f9tnqdvttsn75xs90.00000000-1000.5996971801
845901-846000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6570.44498672-5500.12172434139507
845901-846000bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50.00000000-14000.0000000004
845901-846000bc1qftyg99mv70vy504u84s8f44w276jcmvg6fkjyujljlr67lv0dz4q6seucs1743.999297430.0000000010
845901-846000bc1qemqgpxsu5nq8sh0tpa7m7ah0c8cenqf4rfjlv60.00000000-6762.0230418101
845901-846000bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f6522632.350000000.0000000050
845901-846000bc1qak8tn6rvgku9r5kspe33xjwmtqm4ge0un68h5y1638.942423620.0000000020
845901-846000bc1q9kgnlrhuqd9sdf84gz249rk53dkaug9jm0t67uxtes4tk5n59h2q74hewz0.00000000-1743.9998943301
845901-846000bc1q9e7v8t6ry26kcun8em4pux4pl0gp6a76k87xk88mht5t2gv8gnvqc0ehr21768.999137730.0000000010
845901-846000bc1q8qxf226w0xd4g5j7d57vy58mh8xsy2a8sk3vm74.84840840-1501.0001181622
845901-846000bc1q7w3vyypffp77zcgaclr25rumrt6xjxfj6caatg0.00000000-3686.4504984601
845901-846000bc1q7rnx40t9ghqgy73p2u24qy3kw9nch7gmqa9m68w8umvv50pjj6gqy9j4430.00000000-1768.9997346301
845901-846000bc1q6u8kgwdjxl9xwzx86ls5z7426y8ma5h3w6z9u70.00000000-16080.6566797501
845901-846000bc1q4zp74rdxsehn0j6sx20w7fdvuku7gjh2v6xucz0aa0luehfl8jgsq2wt6c0.00000000-1000.7997188101
845901-846000bc1q3s04sqtaarkyfwak7s9jqpy7d28hm2va647lla0.00000000-1640.4424236201
845901-846000bc1q3q7pxr70634t8f3l9tpz9phq35c5dzduhpwh762207.375717500.0000000020
845901-846000bc1q3mn2ast9la8qaya0j8mqcahqwyg6d6yqsa4esg6706.383041810.0000000020
845901-8460003P5Ck6cnqtNpaSiFXvWCfvr2qpqkutgF2Z0.00000000-1119.7599442301
845901-8460003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4865.88767386-4814.081910211538
845901-8460003DzAdyjoGJqFLJsLcgryaATeBdXWmCPwGh1199.669862520.0000000010
845901-8460003At63shwRnaSpAHvyuBa2eBN2Xo4WqGPYA0.00000000-1199.7699425401
845901-84600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2005.80000000-2015.8000000023
845901-84600033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1519.0000000001
845901-8460001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52147.75583977-2257.85606477289
845901-84600016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2293.96653286-1080.0881599354
845901-84600015giTcLo1d2BVmymUMb5pBFeyyxoqiMYtq0.00000000-1060.0002660902