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
847901-848000bc1qw7xcyumd6378vzqctknvs2376mdaa0mxzzpmq50.00000000-2207.4158555001
847901-848000bc1qvf43rzh2t9jk9tufc0lzgqu83r3k3hd0ddlfwf3405.005268470.0000000020
847901-848000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2051.11408763-983.2535935829358
847901-848000bc1qrgc5nw84j27y7s594u34qdtcw7z6t4dhpmuxv83267.001115980.0000000020
847901-848000bc1qpa6d65rtat5wr46e3z489vzfzt52l8z4se46730.00000000-3435.0052684701
847901-848000bc1qnxfp4enryk73krjvp8hcddrqxvjd92s6gu8ljm0.00000000-2213.6881948801
847901-848000bc1qn6w30a8myg7wumslregl874wxzy8lgryrjx0u875.00000000-1608.0000000012
847901-848000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6611.98964349-4121.05925131127593
847901-848000bc1qkaa0vnwls65u0ge0g4exxu9h5fwmemzgqrue7s0.00000000-3656.5006185801
847901-848000bc1qk8kc3jlzm8l96y5ggr8sdqh58j3zjxehehl67d2173.716411760.0000000020
847901-848000bc1q9t8xjzw9hy0mp9af4zda6w40p2zkxm6xfy7fk73156.500618580.0000000020
847901-848000bc1q8z5zvl6ysd9dgq5lz7uhvn2hhnnfy9sctthrd80.00000000-1195.1245996801
847901-848000bc1q66h0jf29vh298w2syjr20et8xqkx3452xwvunv1047.961408290.0000000020
847901-848000bc1q2y4fcukvh8mzyqn5hw5qdpm0qnh2u6dh5s30rk1457.944922000.0000000020
847901-8480003Pdyn2JjqmbYZo7xDuyDXNfpqCi3DLSD7U1998.98391861-1996.78681418312
847901-8480003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5955.59144411-6313.935734311344
847901-8480003K47Mu6FhZmxDsCtEpGp33mzeyYSs3rFV11899.999539960.0000000010
847901-8480003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1252.0000000001
847901-8480003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1016.08586470-1421.665086172428
847901-8480003GQ7jvhT3AKqSY5ckNn1xQG9T92Da6dGdm0.00000000-1249.9993481701
847901-8480003ErueTwGMBXW8WtC5AuTdZnZz42xRBWeRC0.00000000-1500.0000000001
847901-8480003EihvBHFj9aZvYZFYyqD2EgSGMFeFWEKNf0.00000000-1749.9993433301
847901-8480003CNTg2P146vTbwFLduXWNA1YgYPLD5G4Bw1649.998883290.0000000010
847901-84800039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12277.000000000.0000000020
847901-84800032nkaGXGcARNcdNB8pk5yqh5hicwXrNQcv4107.602827930.0000000010
847901-84800032BfBa1xBmjC5KdgnhS31GjykH6KT8av3u0.00000000-2000.0000000001
847901-84800031tkNKEijSr1uvZWnQeSjL1jVhDV7cwe750.00000000-4253.0439835701
847901-8480001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52115.66594946-2198.165567934410
847901-84800012tiyTbCzk9Uymyta29NKbxAbBN7kcgxEZ0.00000000-3350.0011159801