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
850601-850700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6660.00000000-1450.00208170033
850601-850700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1540.76429134-1537.796357604439
850601-850700bc1qxtfuqecuvpwu6t9m77kmmcv5p6eqy9fzmhgc600.00000000-2999.9989158401
850601-850700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2692.03408414-1596.4808536732789
850601-850700bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z4915.00000000-3000.0001553284
850601-850700bc1qnwft8re0tkkyekd4nl34dqvgmwx3zsfyxfadfg0.00000000-9445.4346877501
850601-850700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10756.10257884-15770.91583066234552
850601-850700bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjz0.00000000-13474.5431735302
850601-850700bc1q9agtd4sk5r06vqcsy3ewdr0dslf03dlj3agtva0.00000000-9952.5977382901
850601-850700bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmd0.00000000-10486.3019242501
850601-850700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91862.28902686-851.381242651225
850601-850700bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd43358.87723351-3000.0000609471
850601-850700bc1q09d3ygzdj0nsmwp4gfqfjlcuv2hdqa8u8xps5z2874.998900330.0000000010
850601-8507003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2218.05551484-2315.31330718718
850601-8507003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68092.534000000.0000000010
850601-8507003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1137.74183954-1459.091431542746
850601-8507003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-3500.0001096002
850601-8507003D3ykrDU1JJ5NdTuY9NWzv6rJbHzsHgRXe3549.999824660.0000000010
850601-8507003A5j6ABtkpb7tY7ytbMBvsRQ2eVLjmQP5n0.00000000-3799.9998993801
850601-85070036xkRTpGQrE9GGZmv4Dq8heW83i8wSiRLi3873.601785100.0000000010
850601-85070032nkaGXGcARNcdNB8pk5yqh5hicwXrNQcv0.00000000-4107.6028279301
850601-8507001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1184.12916954-70.494776132823
850601-8507001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5890.67577300-1040.473543003110