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
849201-849300bc1qwunntcfpakqr8xzammve9cf55hup5l5c4f0ujk1631.842423620.0000000020
849201-849300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2182.76867819-1210.18371181477103
849201-849300bc1qpf4zchfpcnsec2ppr9e9fth03ypnwr57fpkzcz0.00000000-1638.8424236201
849201-849300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6101.29665689-4414.41178690114523
849201-849300bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s2119.05957259-200.0000465431
849201-849300bc1q6npcd83qvn35kdgr5k82en7ldtxvpxcg5kfe9w0.00000000-1590.4557041101
849201-8493003QMhzEFdooeGiFK9bmuuUK6qk17WwWKNaT1949.999795950.0000000010
849201-8493003NJete3QC9C6U3wYfGMAwXonH8h9GLTfY30.00000000-1150.0025297301
849201-8493003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1484.41681363-1471.84305742615
849201-8493003JDQd3AuLBK9w8DQHmu3uoQ3E1VKjUPpjg0.00000000-1949.9995362501
849201-8493003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1099.50070864-450.498737502616
849201-8493003GoQKZxTWWRGtUtik1uxLytg7693UwZkdE1100.002457970.0000000010
849201-8493003GJYuAtaYA8j42nccSC3k96PkX33PPwbcJ1699.999297000.0000000010
849201-8493003EuJryg4egJVLsHjJsNxHnamwyfTnXmkpd1249.998584560.0000000010
849201-84930038WycKa9jyqGfT5cMfrmDubBA28M2k7hpK0.00000000-2000.0000000001
849201-84930036UduH91iTt6WPFRNWsnr2VeDnNaq2YQ3M0.00000000-1499.9988238101
849201-8493001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g467.62839190-1025.294096532214
849201-8493001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51388.14962855-1247.98976955408
849201-8493001EEgCtBdtTjFfjPFzuxdPvcCJG6j6Ujda90.00000000-1769.9995142901