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
848401-848500bc1qzyej8agfc3swdh6wla88hex3wdscm9sv49p50g0.00000000-1684.0297866301
848401-848500bc1qvf43rzh2t9jk9tufc0lzgqu83r3k3hd0ddlfwf0.00000000-3405.0052684701
848401-848500bc1qr2rkrw6a2s79gdc8dyhx3q7k3u6an2wug7wmqk15923.806526100.0000000010
848401-848500bc1qn7lhnf96sjaer3afynf4ha72ha59acqdu80sxg3370.005133650.0000000010
848401-848500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4839.95944335-6091.84590371109494
848401-848500bc1qlpxy0x9sl83wdyaq68t5gp9saxuh4wkwqyvcqv1484.029786630.0000000020
848401-848500bc1qlf0ae7fmjwm2q0drknmmjmmvxuh3cys254azgp1424.262680260.0000000020
848401-848500bc1qk8kc3jlzm8l96y5ggr8sdqh58j3zjxehehl67d0.00000000-2173.7164117601
848401-848500bc1qdnjzwpjuulznwl97ns50rarsdk9pfmjny08ptw0.00000000-15939.8068322801
848401-848500bc1qcgwfzae0tmy2pqvqjvnaztkdf58yuczkshws7u11.99722355-6155.6510062221
848401-848500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1439.11801083-113.8938637199
848401-848500bc1q6af8yjq9z4u353t8z8nk46cz84ycmx4xgc9f886151.092061280.0000000020
848401-848500bc1q4hjnqgr7sahq8j87r7t2gngfw05s70lagmf0a41012.640000000.0000000020
848401-848500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1017.00251626-1059.384228322425
848401-8485003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1804.04520180-2864.580159761319
848401-8485003KRDKmQUvDSUBs9s8LEBSbNxjbkaeUp87y1599.999327560.0000000010
848401-8485003K47Mu6FhZmxDsCtEpGp33mzeyYSs3rFV10.00000000-1899.9995399601
848401-8485003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1059.37820704-826.413375222531
848401-8485003EgongdCXEfgu9U4MJ4E82rhNdHGdpoiuN0.00000000-1643.6720212101
848401-8485003D8EdhJHFp5tMv2NoRWBuq3tR1xugo46rT1143.671813130.0000000010
848401-84850039auYnTHB19K8cbfjNm95w7v2gdnFGdH7r1741.999201460.0000000010
848401-84850034WpK2sMXybU8WiYEx3qmq83cfvRpBUUtF0.00000000-1797.3015288501
848401-848500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1039.03000000-1185.030000002526