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
850801-850900bc1qyxtmq5ulrv75syjm02nz695cd87hvpge6qyyx80.00000000-1145.0000000201
850801-850900bc1qypujcwtjj6g2ulssux9u0tplj0fwa7s0qa3e2q0.00000000-1644.8424236201
850801-850900bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn0799111.908192750.0000000010
850801-850900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1457.93897801-746.08761265128115
850801-850900bc1qrgc5nw84j27y7s594u34qdtcw7z6t4dhpmuxv80.00000000-3267.0011159801
850801-850900bc1qrdmm364efc7hzg98cqmvjge4sqwpcyja8uhjtd0.00000000-15659.9468322801
850801-850900bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1730.0001000002
850801-850900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1385.24948182-1615.8972128245
850801-850900bc1qmhhjg6fewty3cnyut852495cyfge269jx8py8m1004.712875590.0000000010
850801-850900bc1qmd5fvp3kqjdsack8e22akpy7jf405fcajt7gsm2837.001115980.0000000020
850801-850900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8729.45584437-9269.18421927351606
850801-850900bc1qlqe9jxdkkz3aslf0vnz3tzwtspchphj9ad8w2r1145.000006020.0000000040
850801-850900bc1qkfttpm5udum430als8ave4cggra9gaemdacu5a1429.403400520.0000000020
850801-850900bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh0.00000000-8611.0554256101
850801-850900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1362.000000000.0000000020
850801-850900bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh0470.00000000-9111.9082940301
850801-850900bc1qd2yw5glneg395grhlfwfgt57wew4ktf9trk3690.00000000-1434.4034005201
850801-850900bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-1000.0000930001
850801-850900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1678.54853836-889.494838431418
850801-850900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9929.62337750-1046.17643836825
850801-850900bc1q56t58cg7kuu4a75skgx3gznafflj4qmzyfefv61635.842423620.0000000020
850801-850900bc1q3t923h07mg2d6g43t5grypfu07vste89hnk9h915613.716832280.0000000040
850801-8509003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4528.35085995-4602.94440290944
850801-8509003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1054.00829983-621.140313142529
850801-8509003CybbwzZmteP8gSwk5c7r8jirMziPVGkqw8611.055351450.0000000010
850801-850900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2550.07917800-2635.277993002523
850801-8509001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00021714-1500.0002171411
850801-8509001NKxYCA7A1gtKzfvRUQ2cWGWjDzaGUjfT70.00000000-1203.1400000001
850801-8509001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5961.46106000-1104.469798003210
850801-8509001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00000000-325.0000842711
850801-8509001B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM0.00000000-1004.4979250401
850801-85090016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21483.62677922-1960.999495571110