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
853501-853600bc1qyad9qpz2g6kzlymrg88x28we7zg9mp8lskvxhf1151.248558160.0000000020
853501-853600bc1qwf406lsfvt7kplh48hnxwpr8u2j9tym02x82450.00000000-1158.2485581601
853501-853600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d283.05352015-1138.922292017285
853501-853600bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21452.500000000.0000000030
853501-853600bc1qqgmj9rxns2k3ckcjcvu7r35s5l4x49sr3y0utq1172.000000150.0000000020
853501-853600bc1qnxr8zanxleyvt2ruja8z78xs3jz6fcgynty56d0.00000000-1599.9335763001
853501-853600bc1qncs8xx05dutg5xfr8xnlx3skatc08nj4guflvn0.00000000-1574.0000001501
853501-853600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6146.40909711-4858.74777722220472
853501-853600bc1qcea4vxps9dwpn8suytmma4ksln2h0vddhzdvulp5tsfsh8m5j0uqu9un9x1500.000000000.0000000010
853501-853600bc1q990xdskw5q7h820grr4fru4ntytenrggjqpc0g04hfrlc47hu66qeh3f7x1603.000000000.0000000010
853501-853600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs720.85215630-1098.22897668914
853501-853600bc1q56t58cg7kuu4a75skgx3gznafflj4qmzyfefv60.00000000-1664.8424236201
853501-853600bc1q0ptt500udclmrz0pztw967gc6ycf5ft8c9m24t1657.842423620.0000000020
853501-8536003N9YQ2K6hzsEnaicVQiMN8FwgzezUhok1P0.00000000-11497.5181701001
853501-8536003N4A5qrY72SQ6SHBAoAEUg8931kTCi3PKu11424.517928920.0000000010
853501-8536003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14657.54480469-11002.918928852438
853501-8536003D8r81cJkoQXWbxryAyivenDZC9iKpRyzg13215.651978900.0000000010
853501-8536003CPFY4VG7vSafQtZikbfjddUm3xm7quf2V0.00000000-13606.6374629301
853501-85360039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11570.00000000-391.0000000031
853501-85360034YjsiG86rHG7hm4xUMhhcMVo5TBX8YfuV0.00000000-1099.9992462601
853501-8536001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51735.16592304-1342.10728928407
853501-8536001HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a0.00000000-8000.0000819201
853501-8536001EfsxBhEsgwEEQb7QX7SsFgadi2MdUVrvN2695.524695320.00000000200
853501-8536001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF952.49990200-1087.4998578422
853501-85360018vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b0.00000000-42587.4908530901
853501-85360015z3GJC5c7wxXFdoJjJFcG1BVXt7o6jVbM2124.451813480.00000000160
853501-85360015yPUCW9XRmPpNtQkzYogtfgi99pk8rvwe37477.321155130.0000000030
853501-85360015QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV0.00000000-8000.0000848601
853501-853600136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN350.00000000-1200.0000000012