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
846701-846800bc1qx3cvlk29hkkaqszlhzuezd9tfmp35gtr2pkawa0.00000000-3463.1980615401
846701-846800bc1qvm7kuk0cs6jyjkmvv7gj4lwk62jdqzdmcznas01222.090085670.0000000020
846701-846800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d731.90265313-2930.64946002123102
846701-846800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1114.70193879-150.0001453221
846701-846800bc1qt69zvt5atnmtmnmualhkdmt4hh533w2qa8uwvu0.00000000-3659.0052684701
846701-846800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1072.58889954-1131.003425511819
846701-846800bc1qrms5xtxwntsnz9l055uul6vpzuges7eyyzq5gr1230.408404110.0000000020
846701-846800bc1qqju5jlk8v9ueksp7vf590ycya0yfuua3eynzq41637.442423620.0000000020
846701-846800bc1qpqx94ehfh05djr84lpvfk4gr8d7apv327su8j01122.504544110.0000000020
846701-846800bc1qpnnt00k0d86jt85xfgvv7vull9q4csvfkjlpmn0.00000000-1314.2792878501
846701-846800bc1qnsas6exe6wr249yad0l5jezfryzx5xl4kq3zq90.00000000-1136.6645441101
846701-846800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7533.82569136-5600.93603133243582
846701-846800bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v20.00000000-2800.0023381904
846701-846800bc1qjp6zzcry6nwumazsaucpu0hdn3hrtux2ly53vr3458.692799640.0000000020
846701-846800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2800.000000000.0000000040
846701-846800bc1qdy8mfltqtxpx66kp8m36x4pugwd9a7schl83gm1269.998522490.0000000020
846701-846800bc1qcl95f6c60zczuxh4uvykzu0uekqqhu33x39zgs0.00000000-4738.4084041101
846701-846800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs639.05918040-1796.932045271313
846701-846800bc1q8dgd4vpf6yt4afxzqrrl9kmgh6n6khzqk8w6d33609.005268470.0000000020
846701-846800bc1q73cdg2mvt6qjw3lz2ydgl39a0c6elvgc25qpcn0.00000000-1227.0900856701
846701-846800bc1q3w0pvllpep433y623k0k0w8fvz7v7my5dwl5fr0.00000000-1644.4424236201
846701-8468003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41279.401941000.0000000030
846701-8468003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1000.0003692001
846701-8468003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9341.33296247-9294.052911581842
846701-8468003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1020.92828313-1044.522570322419
846701-846800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1046.52052500-1086.189415002421
846701-84680032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1200.000000000.0000000010
846701-8468001HMunyduc9u8w8jABJ4gWcSELNA882DA1z1816.672281220.0000000010
846701-84680017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E2346.06280000-350.0000000011
846701-84680014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1314.7033219602