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
851401-851500bc1qrs3caccdgwnaz02z8u8hxnpyqxwj6q4c5va25q6221.441023860.0000000020
851401-851500bc1qr7ukz2m82gq7z7l8efwu0xjat2t60jlnhxv55r0.00000000-3000.0015632801
851401-851500bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z1118.00001000-2710.0000740761
851401-851500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1850.76977592-1592.71842992526
851401-851500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6056.43950064-5616.84489777289530
851401-851500bc1qlwdjhesfmzhe82jfxv6hl54vp4jc0utv0ezv4x0.00000000-2132.1969011701
851401-851500bc1qlhg040xsyw4tzczysehu9l85f56nkxdjxdjdm90.00000000-1255.6793659401
851401-851500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31097.61925967-1301.60346905210
851401-851500bc1qgw46xfg287vwhdsfvug5hqf7hzjsu77f9fk5k50.00000000-1222.8698724501
851401-851500bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f99099.001504890.0000000010
851401-851500bc1qeya7x5yml8x843mhfz5r5qr2l0aeterp7640yj196.20044640-1899.5988039341
851401-851500bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y3276.56000000-3484.681494051511
851401-851500bc1qal0vyp3hrtkez055vwmhy3ngehh5tj5ndlx2gf1253.128145600.0000000020
851401-851500bc1q8hrjl43rs4urneghhjyjc2855r4uvf3wlvy5ga1215.869872450.0000000020
851401-851500bc1q7x9d42nfva2yyltmplnz79qgwjuscyl7q6282u0.00000000-6224.1905390101
851401-851500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9787.89552915-4416.73899398438
851401-851500bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp0.00000000-9099.0015804301
851401-851500bc1q6rr5s4r87st3ue08382527zfqp4w90sl8fewg21217.600000000.0000000060
851401-851500bc1q6r0xdnzvag9vhk347vvmttjexu7jndvegg4ly02040.666106710.0000000020
851401-851500bc1q30wg5wqmtu0yxtc7vpmc23trgfg7glv96z59uh0.00000000-2183.2878214101
851401-851500bc1q28v9ldar9p630fnnhm387nk6xg52pm0dn23ax21132.196901170.0000000020
851401-851500bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd2710.000020000.0000000030
851401-8515003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9635.90622297-9593.547116731849
851401-8515003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1052.29043649-1006.082020772530
851401-851500386k1dAmYfpTojewPZ6JN3muZi7VHfFfzL3000.001508330.0000000010
851401-8515001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51885.98503945-1897.18535945268