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
853801-853900bc1qyad9qpz2g6kzlymrg88x28we7zg9mp8lskvxhf0.00000000-1151.2485581601
853801-853900bc1qw85snqgkdqaj8c0w52c6x8lz8cw74umdd5hpd00.00000000-1054.9986046001
853801-853900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d767.55403919-1550.076730408281
853801-853900bc1qtstfqmtrug7at2523f227qnld8pp2kc4wyeajj0.00000000-1060.0191041101
853801-853900bc1qr0yxpl3lmqxd7qlda3jpnjj0azu05dd464xl5l2932.005268470.0000000020
853801-853900bc1qqgmj9rxns2k3ckcjcvu7r35s5l4x49sr3y0utq0.00000000-1172.0000001501
853801-853900bc1qq7vm2m8scn79qukukw4t570zzfkf2f0rdtrdx91014.998604600.0000000020
853801-853900bc1qpjvmmzgy0jgyhy76x0cewnxsxgex8a5amvnepy0.00000000-2982.0052684701
853801-853900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg500.00000000-3180.0000566417
853801-853900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11494.31459453-9126.83618685203477
853801-853900bc1q9erjpkttratm8zc0f9rcdnpknqck82xddr2yz66701.683041810.0000000020
853801-853900bc1q6hftnk7p5cmgy0v20mv4a9yg9rn4axp9g5qv791143.748558160.0000000020
853801-853900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2521.17947665-1875.697984551423
853801-853900bc1q3mn2ast9la8qaya0j8mqcahqwyg6d6yqsa4esg0.00000000-6706.3830418101
853801-853900bc1q0ptt500udclmrz0pztw967gc6ycf5ft8c9m24t0.00000000-1657.8424236201
853801-853900bc1q0a0w30202uqvl7j20xgrsw0njss90gf47sfyux1652.842423620.0000000020
853801-8539003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5382.23652283-4933.827900731539
853801-8539003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66193.180000000.0000000010
853801-8539003CYhJPtS5i3bv4V2PEqECCJiYh7kr6SL7n13071.235158910.0000000010
853801-85390039CDKgTHSgvWFhR756gRxCyvNhdwS5kzmg0.00000000-13167.8187225101
853801-853900389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-4320.0000000009
853801-8539001MWx9aREcPHkUi9G1Re7mxwE2Bvmz6wTmm7678.302404700.0000000010
853801-8539001KUJBurA7Gy9Bf1QBv71UZg89kqyi9vymM0.00000000-7679.3024136201
853801-853900136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN3180.00000000-4150.0000000074