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
850201-850300bc1qxuzzwxvmtaej36c46l5sy7ts52a73ar4ygydwg0.00000000-1170.2485581601
850201-850300bc1qwf406lsfvt7kplh48hnxwpr8u2j9tym02x82451158.248558160.0000000020
850201-850300bc1qtzx8705y32ar0hnhgyujegkahrrwvtpu8dynfc0wpqjahj02phlqptn6mk0.00000000-1199.9999342301
850201-850300bc1qrg237z7wtn8y0g82eh3vade3jqe5mdp0kujnvk0.00000000-2482.5269569501
850201-850300bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z2000.01000000-1500.0001983825
850201-850300bc1qnkdyyhee03l50jgt08m4rx2zn9n0egqltjl8mj0.00000000-1048.5600460701
850201-850300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1090.41389827-584.40086938715
850201-850300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7940.58080305-4959.01719195222561
850201-850300bc1qhg5qycq7xe0lhxpa3mfkw927qu98r99rp8mh8g6mlpfryx2t92qq6382lm0.00000000-1078.8423641501
850201-850300bc1qgamz4tt3rpzvrc3vrjrlc5kn5m3vg84fa4mf0x15715.626832280.0000000020
850201-850300bc1qfw87zsn8xjxxmkvqhj35maxw2flnx0xw58mgmc1044.206847780.0000000020
850201-850300bc1qdgnu632r8j77pgnnrx4xkw3pjjm8t3z28csyry0.00000000-15799.6268322801
850201-850300bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2145.000000000.0000000020
850201-850300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91010.28153647-817.33468224311
850201-850300bc1q5q09jztq5w3zz7fhm5jfw9dnd2jjax432ancdqxl4pmy2s9uhx2q6a2tzy1008.842336640.0000000010
850201-850300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22292.78793459-487.814439111326
850201-850300bc1q3z6f4tracn0jt6epgnzr23urjafaq7kaqt3sx72464.526956950.0000000020
850201-850300bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd0.00000000-2000.0100965702
850201-8503003Qy97PUpJF4LvzWJLWrqxnH7ByCn1cwjtt0.00000000-1058.8721512701
850201-8503003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3392.54135474-3390.669536091137
850201-8503003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1011.71014613-2759.269542302454
850201-8503003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1800.0000332401
850201-8503003FwLrFjW6vGvGNAK7iMmtsJ1C1v1VFZNSL0.00000000-1240.3895030001
850201-85030035TQZzVGpCpg5NXy2GACfYu4Dsvbc1GYsz0.00000000-1024.9984955201
850201-850300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1707.33900000-1758.309000003131
850201-850300335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw1199.999992370.0000000010
850201-85030031zQQpAcBGyh8TggdEN4DoGQ5UobpVoWuG1038.605851510.0000000010
850201-8503001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250.000000000.0000000010
850201-8503001N21w1PqePREcm33aTaJXm6DmDK3fji9zZ0.00000000-1716.9663080001
850201-8503001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51403.15103126-1504.95081126338
850201-8503001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2363.00000000-1286.9438279122
850201-8503001DKYL3qhaUzXNrZeQ6pgGvmGM5DePx47WZ1715.966266000.0000000010
850201-85030016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21550.99971992-324.99987189154
850201-85030015MdAHnkxt9TMC2Rj595hsg8Hnv693pPBB9.99927780-2000.0114471161