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
852901-853000bc1qydnkmgu25ney2ps8nlsjjndh0napy5dc5nc6f91400.403400520.0000000020
852901-853000bc1qy8vqeqdjva5maesksg4mnxgrsfgg99aczcc3tw0.00000000-1309.5600911301
852901-853000bc1qxhkn652vt72zy9n2s3mkv2dk5y7ny7dmt02lr40.00000000-4500.0015598901
852901-853000bc1qvddz5udg2wsy4waexg8vmjcppnv4mvtsaaq30a0.00000000-3411.6741443601
852901-853000bc1qr8t4agyvjc3wtwu6wrup2cawzrvnkkfkx5x8hk7u5xv8rhzw05rqjsed6w1410.000000000.0000000020
852901-853000bc1qqvwk6x0ursanx2dh003mn355eaw90n5vkdwnnw1882.600000000.0000000020
852901-853000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5589.29514091-8445.65400807204449
852901-853000bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v21480.000077200.0000000030
852901-853000bc1qkj2qdzlzh2aptn5cu52ucf3nkmjj9x89qrd0tr0.00000000-3500.0017392201
852901-853000bc1qjtn6f9ucngthfm93dq4wap9j552jr7yxaxfrhs0.00000000-1405.4034005201
852901-853000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1480.0000414602
852901-853000bc1qdqkt7z6grtaqu4eal7f4sg96tqjrj733ehaj9e3511.522446060.0000000010
852901-853000bc1qaxkr20fh9yu7et6ed5dc9mumzjp7llczj8wa971307.560091130.0000000020
852901-853000bc1q9x82ww3mngsvpdmq30t6m4gmhksdwdaaprlpvr0.00000000-3511.5224892201
852901-853000bc1q9gkp6stycd870sc9sv70ulj7esd7ynmgqfdaud0.00000000-3572.9524892201
852901-853000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1098.80548799-882.60132187718
852901-853000bc1q7j58cvntxv2auwq3ww0e67j3mk2mlthvkn7axh3572.952446060.0000000010
852901-853000bc1q5u42awdp09sj67shdxzvcvjhjy5pwf9fz77gw3zghsgl6wrgxvdspp6xgg2040.000000000.0000000010
852901-853000bc1q4aanzxksef4fxr44xt6dsry762qmyjsjn74qkx3407.514797590.0000000020
852901-8530003QTCJEYBR7XFEwcpio7GJgqEpGruX33ojm0.00000000-2045.0000000001
852901-8530003N9YQ2K6hzsEnaicVQiMN8FwgzezUhok1P11497.518170100.0000000010
852901-8530003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4498.66600954-5239.446320691555
852901-8530003KcMQLVcuA3FbF4ZP9Vrw8VegeLkEUvSCE0.00000000-11707.5181966801
852901-8530003BWqbkdFj15CF6g7VCpUGM9UaWxwdaR1nR3500.001695990.0000000010
852901-85300033fZ8922aaMuje3eVETXWZGrE7vQQDrkS74500.001512170.0000000010
852901-853000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2205.13873600-2467.748715001921
852901-8530001PsBXpb329rf9mWz9g5LLYXA4B8Hmq2UiZ1974.883350190.00000000180
852901-8530001D61WD6acRkxk4Lpx8zh2zGeqqaALeg3RY1360.062187520.00000000140
852901-85300016fjN3QMWy71rRtHbnib2uYvqgSTZ2F8dR1712.966180000.0000000010
852901-853000126mKtfS1TCyTcofviAEEgN78YGQ38M1pH0.00000000-1713.9662090001