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
851501-851600bc1qzslz2gva2l35ncwvtzzge2f30q0cf0aawceygw0.00000000-1122.2694181501
851501-851600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1555.04854934-1171.210611377897
851501-851600bc1qt3rkp3ey5jd5xn8jmqw8gy04pawulxc3fwztq01121.992162170.0000000020
851501-851600bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z13442.00011092-10853.490137691614
851501-851600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2144.53373267-2259.16745020830
851501-851600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5571.01445242-4570.67562830210524
851501-851600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y34548.21805514-2697.885795071125
851501-851600bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v23400.010040000.0000000060
851501-851600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g105.00000600-3400.0101486725
851501-851600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271052.77031752-784.406168962819
851501-851600bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y2935.00000000-2805.586430071416
851501-851600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1018.32878409-916.50058910924
851501-851600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93087.99990562-3296.721336921039
851501-851600bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd0.00012092-11000.0001344042
851501-8516003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12102.76891262-10308.574499011837
851501-8516003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV967.12876493-1825.487325572336
851501-8516003A7SAaTeJfkVHKa7Et3Ufpn516Y5uXrqYw0.00000000-1245.1200000001
851501-85160034TJtUeUmRDK9QSCoWG2q5N92vBommP2Ss0.00000000-13948.0288984701
851501-85160033sB7g4z7bp7KZywS3AgVxgqVuNrKiozuB1335.000000000.0000000010
851501-85160032Pno9EAHVon7GppViUYg2dXjjkX8Sxnj113809.941409760.0000000010
851501-8516001LsBGiKmNkHogcyy6RijszWLjvxkqJbiSi1837.700000000.0000000040
851501-8516001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51594.53350588-1553.033305882910
851501-8516001BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk0.00000000-3346.9221633504
851501-85160016pQMFN7n92BzaMDf8UevYoCz3bUugvCV1088.999988910.0000000010