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
852401-852500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d929.84068265-1586.849527049698
852401-852500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11220.26606179-8897.96900632298529
852401-852500bc1qkjmm2rdasg3rcz3ct8068wkj6st6zk7h36ud8t1229.107311420.0000000050
852401-852500bc1qjtn6f9ucngthfm93dq4wap9j552jr7yxaxfrhs1405.403400520.0000000020
852401-852500bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1900.02000000-245.0000810071
852401-852500bc1q96tudrufrnj63rr6lkunqt08jmpc0klpg5awfz1298.844450800.0000000040
852401-852500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1225.61653429-2043.519628741321
852401-852500bc1q4ra95s29lmh9zllv45zz4h9xwfjd84gtl7dzr4239.79271096-1760.6778240321
852401-852500bc1q2x2vqmxw7qvgp966fthv58mjcsezzfqfn33wyx0.00000000-1425.4034005201
852401-8525003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7985.10054550-8019.838350321639
852401-8525003JQieEzccKjFS34oW8KZSGBDndiH1YyFrE48641.243091240.0000000050
852401-8525003DsusujGKYjPLUQLjSNenracjqLaybtisG1599.999332960.0000000010
852401-8525003CfVTgCbqatRgaA1EmsmVtq33TsB1crTra0.00000000-1949.9994082001
852401-85250038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1246.88800000-953.7880000063
852401-85250033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU245.00000000-2995.0000000012
852401-852500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1117.79980000-536.8000000074
852401-8525001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5143.0000696002
852401-8525001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51361.81935100-1135.441233004216
852401-8525001Hvhs57bUbJGDXZVc8xPDYp9gsvU5wuHx50.00000000-1714.9662300001
852401-85250018vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b42587.491017990.0000000060
852401-85250016eAGJEjqsUqngMfcysQECvp7TMU37P9gX0.00002148-47228.7338300031
852401-85250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21412.95843275-1089.60406567910
852401-85250016ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF0.00000000-44526.9522889401
852401-852500126mKtfS1TCyTcofviAEEgN78YGQ38M1pH1713.966209000.0000000010