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
851601-851700bc1qyqer697j7uhew4k8nlpgs6392qud3szddeyszn0.00000000-1384.3199299901
851601-851700bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z11227.00001000-8215.97708320513
851601-851700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2597.78616145-1397.092324261423
851601-851700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6577.73514105-4034.29142569290586
851601-851700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y30.00000000-2258.54290759029
851601-851700bc1qju6563kp6pnt44ycgtm9pvendzxvvzacx7yx8e0.00000000-2434.0172760301
851601-851700bc1qfqjmxazq8f60azmcjdt80pg0033htf3fr0ycwz2432.017267570.0000000010
851601-851700bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s2407.98209116-410.0025206334
851601-851700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92586.23126160-2230.110607761129
851601-851700bc1q66nuvrnuxk83akg9238s3drcs6jrf2en0k35s61383.902839980.0000000020
851601-851700bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd2589.00001000-11227.0001250724
851601-8517003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2123.21826561-4307.319922751040
851601-85170038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy1005.651321500.0000000010
851601-851700346rm2A5Krx1LZ8Qi4HzHnJtWywwnfNYjq13750.103499860.0000000010
851601-85170032Pno9EAHVon7GppViUYg2dXjjkX8Sxnj10.00000000-13809.9414097601
851601-8517001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00011878-1000.0001127821
851601-8517001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52087.09112686-1863.492906863712
851601-8517001Hvhs57bUbJGDXZVc8xPDYp9gsvU5wuHx51714.966230000.0000000010
851601-8517001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00000600-250.0000808021
851601-8517001EEgCtBdtTjFfjPFzuxdPvcCJG6j6Ujda90.00000000-1889.9998165701
851601-8517001DKYL3qhaUzXNrZeQ6pgGvmGM5DePx47WZ0.00000000-1715.9662660001