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
849401-849500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d500.06571917-1124.9105057286120
849401-849500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-4077.9967836302
849401-849500bc1qn7lhnf96sjaer3afynf4ha72ha59acqdu80sxg0.00000000-3370.0052684701
849401-849500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1180.69895148-526.000761461114
849401-849500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7380.31093288-8386.56091675187628
849401-849500bc1qlpxy0x9sl83wdyaq68t5gp9saxuh4wkwqyvcqv0.00000000-1484.0297866301
849401-849500bc1qgvu552gmt5jtjvzer2kyv7h3a43qjfvqvcallu1251.450085670.0000000020
849401-849500bc1qfyue97nkx4kdpfetv2ugnjnkkyywmf68mplegj1364.029786630.0000000020
849401-849500bc1qf2u4pm8uzyvv6u9gxqsu7gucz33vgcqt24q5w20.00000000-15743.0768322801
849401-849500bc1qdgnu632r8j77pgnnrx4xkw3pjjm8t3z28csyry15731.216832280.0000000040
849401-849500bc1q8v48r2tkhue7xucf2tjsrnz728570x287epydv4500.000000000.0000000010
849401-849500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1352.75696757-899.923925531224
849401-849500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91179.56636163-1111.69272359714
849401-849500bc1q6z7r0m0278c004m37ntuzmnmlsjca2m4v9ughr0.00000000-1301.4500856701
849401-849500bc1q2442wwajf6ryz0jzrwaervw4ht0hn2uuh5ywpv3270.005268470.0000000020
849401-8495003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3.21865037-4093.32451773211
849401-8495003PHDdPrVRkMWYrPQJdPBCF34AZKXHgGQdX1334.662376230.0000000010
849401-8495003NjoUWiKsEUNo6QvZUE3smZ3XiUbhimrSY0.00000000-1049.9885790402
849401-8495003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6851.84450191-6666.824776811945
849401-8495003KY1jDJdtKe7NrFaNBH5ZxtQ14b8kEEm230.00000000-2000.0000000001
849401-8495003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1014.45556017-1762.445511262437
849401-8495003GJYuAtaYA8j42nccSC3k96PkX33PPwbcJ0.00000000-1699.9992970001
849401-8495003GCrqGZDU8dFzSogK2wPzGZfEZq8xPPz3Y0.00000000-1467.3585536001
849401-8495003EuJryg4egJVLsHjJsNxHnamwyfTnXmkpd0.00000000-1249.9985845601
849401-8495003D8EdhJHFp5tMv2NoRWBuq3tR1xugo46rT0.00000000-1143.6718131301
849401-8495003C39Nc2rcMRxyY132Vz9fJ83WMPsrebNsS1874.999778350.0000000010
849401-84950035TQZzVGpCpg5NXy2GACfYu4Dsvbc1GYsz1024.998495520.0000000010
849401-849500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1510.59878000-1432.798780001110
849401-84950032F2SVt5HsVSXVmcGeNXCTmNWHkDtQFaYj1474.999207960.0000000010
849401-8495001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1570.68611980-95.887511663221
849401-8495001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52008.48571056-2118.58454056348
849401-8495001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC708.97716438-1010.501362287694
849401-84950016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21565.69921467-1465.6992646798
849401-84950014hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY1280.88000000-1280.9800000021