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
848701-848800bc1qwcer0kehy3jjln06ytqrt8z0a88jc6khcjkqu51264.790085670.0000000020
848701-848800bc1qvm7kuk0cs6jyjkmvv7gj4lwk62jdqzdmcznas00.00000000-1272.7900856701
848701-848800bc1qr2rkrw6a2s79gdc8dyhx3q7k3u6an2wug7wmqk0.00000000-15923.8068322801
848701-848800bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z1320.00200600-1000.0001080272
848701-848800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6271.85298479-5052.44447112121578
848701-848800bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v21500.000000000.0000000020
848701-848800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0001555002
848701-848800bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y1471.10000000-982.54776936814
848701-848800bc1qc8dw6y4dunt0ul4q9jl8uuhtm5lf8pnuawy7c815839.806832280.0000000020
848701-848800bc1q8m6xzthsvyhr5dyrfl8t8443yyh49kg85d009g1130.246185470.0000000020
848701-848800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91294.57576111-896.28163678617
848701-848800bc1q6fyr3yz2v5vxxgu5qq6dh9rgmar5w6rqem45zd0.00000000-1184.7166737901
848701-848800bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd0.00000000-1000.0000282001
848701-8488003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-1424.9964600002
848701-8488003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5367.30394355-5332.689952651729
848701-8488003KY1jDJdtKe7NrFaNBH5ZxtQ14b8kEEm232000.000000000.0000000010
848701-8488003KRDKmQUvDSUBs9s8LEBSbNxjbkaeUp87y0.00000000-1599.9993275601
848701-8488003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1100.03080697-999.367704602632
848701-8488003GCrqGZDU8dFzSogK2wPzGZfEZq8xPPz3Y1467.358553600.0000000010
848701-8488003ESy2kyidnFXsafZumz13FrwRdnPUozjSj0.00000000-1688.5432423601
848701-8488003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu0.00000000-1056.3946085101
848701-84880038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy0.00000000-1955.8595569002
848701-84880038WycKa9jyqGfT5cMfrmDubBA28M2k7hpK2000.000000000.0000000010
848701-84880037DiCn2DUGsGENzMZkXzeL29m2cGGzoEUY2000.000000000.0000000010
848701-84880036UduH91iTt6WPFRNWsnr2VeDnNaq2YQ3M1499.998823810.0000000010
848701-84880032Zmm3Q2465zQHmTUW4x7jkmW1ba1c8pub2000.000000000.0000000010
848701-84880032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-4737.0968355404
848701-8488001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g333.51218867-2819.437817752631
848701-8488001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51920.41593236-1910.15385036269