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
849801-849900bc1qwyypqgjyfkh2luqathwev2v876nc8he24zeu2n0.00000000-1497.4034005201
849801-849900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1326.28369917-731.488197149590
849801-849900bc1qtzx8705y32ar0hnhgyujegkahrrwvtpu8dynfc0wpqjahj02phlqptn6mk1199.999934230.0000000010
849801-849900bc1qt9p7ur7xchv2j9dzlz44c3yt2mw5fdv9xel89c2929.35410000-2929.35980000101
849801-849900bc1qrkd5qf8drwll02cr98sus2s7attmhrcy227x470.00000000-1070.6805533101
849801-849900bc1qr3md0qzrqhwjfl05c2qtmu0e3m6trh4xz0dhnk1261.960085670.0000000020
849801-849900bc1qpjvmmzgy0jgyhy76x0cewnxsxgex8a5amvnepy2635.005268470.0000000020
849801-849900bc1qnkdyyhee03l50jgt08m4rx2zn9n0egqltjl8mj1048.560046070.0000000020
849801-849900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8616.56771344-5190.60537658252570
849801-849900bc1ql8lfej8je052rv4x8ga7ruc2wzw60j5nmjuule6189.165443690.0000000020
849801-849900bc1qkzc5h6374v7pgv3er0e540wnxf76rel0eptaev8agmpnjkrqcwcqfkwqwr0.00000000-1303.1209189201
849801-849900bc1qgvu552gmt5jtjvzer2kyv7h3a43qjfvqvcallu9.10000000-1265.9600856721
849801-849900bc1qeachjpkuy7e6g2f6d9ew636pwrg68jvy6qsps70.00000000-6213.1575857901
849801-849900bc1q9uer8ecmhhfvr3wl2nuu9cx4epctfd4czdqxke1477.403400520.0000000020
849801-849900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2242.44868248-1437.76328639822
849801-849900bc1q2442wwajf6ryz0jzrwaervw4ht0hn2uuh5ywpv0.00000000-3270.0052684701
849801-8499003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6518.10831549-6626.1634092216102
849801-8499003KSiNUQb7Ka5MCXWRyr85SL9reVobUXRxE0.00000000-1000.0001000002
849801-8499003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1054.19374712-811.363017082526
849801-8499003B3hkgw4gJ6C9hHxjcfQdvzpnAx84r1ffK1000.000031600.0000000020
849801-84990034uxhemyv9SZYqDMcNFvmtpMgcRQKP96xJ0.00000000-1200.0000000001
849801-8499001MMQcp1duLtWQXtWixHDouUi4Nf2f9aqvF3688.35000000-3688.3541000076
849801-8499001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52265.99212391-2751.789770303511
849801-84990019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS1002.000000000.0000000020