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
846901-847000bc1qzslz2gva2l35ncwvtzzge2f30q0cf0aawceygw1122.269418150.0000000020
846901-847000bc1qy0mw7lw2tsrgwx7wqs9se62gvv09yfcyqzenn82906.930086300.0000000020
846901-847000bc1qvyputyzhcftcke9z2khhxtfnnlrz2enyngvgfa15772.226679750.0000000020
846901-847000bc1quygxyv7meamvlfpf42g2rjwj200ay6cfjlvqwm0.00000000-15830.2266797501
846901-847000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1223.33412608-508.70574646162831
846901-847000bc1qugtld3k8q872wp8t3e7h4hpja6scedtcusuruu1247.859043830.0000000020
846901-847000bc1qtqsmce2lhkl2clgndkgmddklehshluf4fmeaz90.00000000-2206.0277884101
846901-847000bc1qqju5jlk8v9ueksp7vf590ycya0yfuua3eynzq40.00000000-1637.4424236201
846901-847000bc1qpqx94ehfh05djr84lpvfk4gr8d7apv327su8j00.00000000-1122.5045441101
846901-847000bc1qmnnrahquq6wjx6nq2e2av7p23lfuzvp8e7q6x61635.942423620.0000000020
846901-847000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4663.50139359-2804.76750033125626
846901-847000bc1qlj055axla46h2v3gxakpkmd3jgqrntefgtfywn3494.005268470.0000000020
846901-847000bc1qjp6zzcry6nwumazsaucpu0hdn3hrtux2ly53vr0.00000000-3458.6927996401
846901-847000bc1qes4uk4zagsklmsz4uusthmsm5mpfj5p4kdfmm00.00000000-1329.4419863901
846901-847000bc1qe5mfn888np2w5t5pfjspheu2pv0v2a4sksky6r2162.422813690.0000000020
846901-847000bc1qdy8mfltqtxpx66kp8m36x4pugwd9a7schl83gm0.00000000-1269.9985224901
846901-847000bc1qdeeq5syrg7ka2j0t3u4t27q67222q4sae2qhc71100.000288410.0000000030
846901-847000bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f651967.881699110.0000000010
846901-847000bc1q8vfktdsz058c5xt40jlgtnjwnw2lsv47guzts73454.510947930.0000000020
846901-847000bc1q8dgd4vpf6yt4afxzqrrl9kmgh6n6khzqk8w6d30.00000000-3609.0052684701
846901-847000bc1q3q7pxr70634t8f3l9tpz9phq35c5dzduhpwh760.00000000-4305.9986859001
846901-8470003PyRdzX6gpR15AyAYBFZ45DmeXHfKEhLdC0.00000000-2000.0000000001
846901-8470003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11706.64602593-11694.130441472053
846901-8470003Kpiz9ELSAxLaAjXvFzmzmbVs3j2Azed5p0.00000000-2000.0000000001
846901-8470003JzJtHrWgKswmsWB4owpvXFw47bU2d1GQc7500.000000000.0000000010
846901-8470003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV596.27637022-2145.320467981421
846901-8470003DvL14qZdjqx494cZhjvPfKhjF5GMyuqnk0.00000000-2000.0000000001
846901-84700032vWcPb4iJgjgQfJ5WaW7XZxFL9ZGrLGsk0.00000000-2000.0000000001
846901-8470001Jru1HsPvvmsWS4Q6zXay7z5dTDDN4rZdL1717.997763000.0000000010
846901-8470001HLHs6QdpQSMeqkvFD1fmYXtMZ2ZkWvYkJ0.00000000-1739.9980540001
846901-8470001AAaeMXcmu5PN5hv3ZNzQY67WqDzpbgEVH0.00000000-1721.9684750001
846901-84700015rBbSiTwJniu1QyQmKoogq5FQEBrNBNVD1720.966713000.0000000010