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
852301-852400bc1qy8vqeqdjva5maesksg4mnxgrsfgg99aczcc3tw1296.660091130.0000000020
852301-852400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1377.67929424-994.677182789196
852301-852400bc1qu0rlzms7j6kex4jtqz4ynl6nq9tnvmxa0jnj520.00000000-15789.4768322801
852301-852400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5741.27633017-9559.74871388220549
852301-852400bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y30.00000000-1222.3398724905
852301-852400bc1qkfttpm5udum430als8ave4cggra9gaemdacu5a0.00000000-1429.4034005201
852301-852400bc1qjrlamat56fng0adh3aupj7l402afp33muc783q0.00000000-1771.6744004901
852301-852400bc1qhqk5xhhzw7csvatxy4q5zfk88ga8jeyayjm2uf0.00000000-1309.6600911301
852301-852400bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1240.00000000-2750.0000700031
852301-852400bc1qcfa9fqztht46w07u8g4wp5c79jrjeppyk9fuy415727.476832280.0000000020
852301-852400bc1qc0qr8qhcxl84y0np0wwmmyq7q65tquh8kjdty60.00000000-1296.1461067101
852301-852400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs314.13761782-1283.92723849528
852301-852400bc1q7su5p59fsuw3kjr5vcndu5awcwjgel5fh90jcg1770.291200490.0000000020
852301-852400bc1q5q09jztq5w3zz7fhm5jfw9dnd2jjax432ancdqxl4pmy2s9uhx2q6a2tzy0.00000000-1008.8423366401
852301-852400bc1q2x2vqmxw7qvgp966fthv58mjcsezzfqfn33wyx1425.403400520.0000000020
852301-8524003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41299.996000000.0000000010
852301-8524003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13845.35879104-13696.502801012771
852301-8524003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV714.49185095-2614.764682691730
852301-8524003GnY2SF2DoWRwWyQb6jThRJ5xYzNWFfd7J1501.000000000.0000000010
852301-85240033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3149.99993200-419.9999320022
852301-852400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2345.05960000-2466.059600002220
852301-8524001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
852301-8524001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51234.29987700-1387.29967700399
852301-8524001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2525.00000000-1600.0001866412