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
846301-846400bc1qx3cvlk29hkkaqszlhzuezd9tfmp35gtr2pkawa3463.198061540.0000000020
846301-846400bc1qv93udxnt4990sgfzf8al84yj7gjtpk403hvves0.00000000-16053.2266797501
846301-846400bc1qup3usmm2gd9caaew2r9fa4tdns304qqgmkvhd20.00000000-3467.8581286801
846301-846400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d200.00859106-1146.2108337913450
846301-846400bc1qrsrc2dq3s85agwvfa2a3ze8m7lqjlahf4z0m7ck2l7cuns842gssp5maj50.00000000-1206.6476248501
846301-846400bc1qn73y6wslayjtr2q3llnxq2lwqsmq86c23ct0w4me877809r0mr4qczttyn0.00000000-1206.7017756601
846301-846400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6928.30321171-7988.10325479150512
846301-846400bc1ql7yna6gvvcu6fphhmyzn6c8jn2w6u5lr2hgm5q0.00000000-1390.5830609301
846301-846400bc1qkc9mva2d2zmfxmfvx8ltggmvcfcus3mn5rx6481389.220277930.0000000020
846301-846400bc1qduxeaahfq3mkhv6m6llgsu2sjw3meq50n4jgj47wyede6d530zvqzwzq0t0.00000000-2601.5969790801
846301-846400bc1qdm5fkn50vyq4ptwfnfkr8kvvge6kxpzncccfac0.00000000-1063.0000196801
846301-846400bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1030.000000000.0000000020
846301-846400bc1qcl95f6c60zczuxh4uvykzu0uekqqhu33x39zgs2443.550000000.0000000060
846301-846400bc1qau4xuwfcan9mmsvakg9h42vc7exld7hqudz8xl1803.109803370.0000000020
846301-846400bc1qa6sq8e4y89gzzlwt4wlsdsfmj697u6avxh8t970.00000000-1818.1098033701
846301-846400bc1q56xn5hpg2s7y93ts7zgnyqqxvapdstmddnhpw215989.226679750.0000000020
846301-846400bc1q47f8nk0q9n9xavctmsct6k8kz5pxujkr3xrnx41687.453090340.0000000020
846301-846400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23134.25851949-406.826579361814
846301-8464003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd15426.32556925-15357.331950471846
846301-8464003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV938.51649239-1780.025291062237
846301-8464003DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR42400.000000000.0000000020
846301-846400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2119.89990000-2278.969900001819
846301-8464001NrLQcoCG5KVCfPF3ytQWHRzd74nHcUhZy0.00000000-1799.9992172301
846301-8464001M4RfraBErzMvrawJqjVvBrLy2JeVdek270.00034285-1311.2898628511
846301-8464001LwC9XrEAzZvar6u6TKcMb5LbVB4nzKUt90.00011073-1290.7850662011
846301-8464001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51322.90958216-1385.90818716659
846301-8464001HR99v6gD9vEq5xrPX1YXVDJtPiusNG4Mp1759.998104000.0000000010
846301-8464001ARuMtm8qbyyu3hXasyU1yfNLNeFxVUPMu0.00000000-1687.4546562401