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
848501-848600bc1qzgc573f7mpvywuma8mnlpg250yh3qdgug0y6u70.00000000-2820.9964347601
848501-848600bc1quxfde84qt0tmvhyfjz9vvjp7gwn9cw5trdf7c30.00000000-1036.7303040701
848501-848600bc1qss8z846643h8ct2e8rzkwwslrt3ns874vtv93w0.00000000-8859.2762749703
848501-848600bc1qpkju7dp6gshcdstqnnmg6z0ratyufxz9h03ng42690.676434760.0000000020
848501-848600bc1qn7ystyxqnmqle5zp5z4upwhemttcnnaj55g64l0.00000000-1203.8230310101
848501-848600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5742.51065361-4574.47757824107497
848501-848600bc1qk03a6dewzr87gpulcljamqc9auy4kq0purf5940.00000000-1220.4643908301
848501-848600bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjz2359.276059740.0000000010
848501-848600bc1q8gntjxrydfqgjgrjevd42myrehayfyj2j77vc61200.823031010.0000000020
848501-848600bc1q6fyr3yz2v5vxxgu5qq6dh9rgmar5w6rqem45zd1184.716673790.0000000020
848501-848600bc1q4hjnqgr7sahq8j87r7t2gngfw05s70lagmf0a40.00000000-1013.2857041101
848501-848600bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd6500.000000000.0000000020
848501-8486003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1700.12123404-291.8810085451
848501-8486003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1066.62364387-1059.98442155518
848501-8486001MNhS6umcTQdgV1rU1q5ZnCjG2vjZoWjhz0.00069155-1109.1705212021
848501-8486001LCpR2ZJPxow8jtyJJDG1Jod95EsRowmTt1718.966469000.0000000010
848501-8486001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51444.12652837-1787.92258868268
848501-8486001FbB2hk7e7motKnUGagxdE3NvZ4FUkPeLD1109.17145038-7530.8013858555
848501-8486001FQswRYmv7JkxjZK2A4t6aWmsL1WsktKhQ0.00000000-1719.9665790001
848501-84860019dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB7871.965396490.0000000080