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
854701-854800bc1qywycggaw7jpwdskynyle3tvrkummejl5vvpx5dgv94v7whcn8twsvszveq1000.000050000.0000000020
854701-854800bc1qx3sdvupwg6q008jrlv93rlast7d70kcj5zucm32558.200000000.0000000010
854701-854800bc1qwwn4y5c9c6my6vw33xn54037y5almkspgxnyz41026.700000000.0000000010
854701-854800bc1qmlv06rne6rp48ex9ha58rge7xurlahsk23h57vuz0w5dhjvznz8sd4t0tr1000.000050000.0000000020
854701-854800bc1qmfxeyrnkf25km7v7rr4q4pryprzr5rtqlc744g1152.869137110.0000000020
854701-854800bc1qmetf6pu6ghr6fv92209sw5x9t5999562t8wmux25132.800000000.0000000020
854701-854800bc1qm8wyeyjh8rxywnkwsdqac9fw6fq6fpv9gzuv5v1694.63070461-891.3000152311
854701-854800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3882.15968612-4036.29602024183539
854701-854800bc1ql8wrd60lf95y0sxteljxq4cmn32emc39h5su390.00000000-1645.8424236201
854701-854800bc1qkalxzph5kj9z9k9w5shyew9njkqfkmvcl40d4c1931.575460780.0000000010
854701-854800bc1qggzuwjk6saakr8ey9qrxyy0xfar5pd40hcscg50.00000000-1628.0891371101
854701-854800bc1qenhyypy54yfhnjwwzlt7e6vm62cd85pfg2l8h01638.342423620.0000000020
854701-854800bc1qdnjq4cctaayw3cjdd9j0ll5j9quxnxnpt5cpv31096.400000000.0000000010
854701-854800bc1qd0hjmqmy7djk92q343ny7wpqkwaqluxw2ek8ca2655.33439109-2655.3000303424
854701-854800bc1q26tsxc0ge7phvcr2kyczexqf5pcj8rk79cqk90h34c30dn9dskeq3gmw3f33105.243509180.0000000010
854701-8548003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd32139.66176373-32284.680365691479
854701-8548003JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM0.00000000-1000.0030323702
854701-8548003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1427.65270126-569.046138851730
854701-8548003GMdKrRRmto6hNHVEoLA6xTy6xsmU5PyNH26935.83753443-26935.83755173391
854701-8548003CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG0.00000000-1900.0000000001
854701-8548003C39Nc2rcMRxyY132Vz9fJ83WMPsrebNsS0.00000000-1874.9997783501
854701-85480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000.000000000.0000000010
854701-85480037oC3Nkn1gVFyPDG58CMTw82PMdNvrapGd1564.999758200.0000000010
854701-85480034M238mngh6dupojf9e3xSAm3Ed7AAeEaP0.00000000-1074.9991058401
854701-85480033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1470.0000000001
854701-8548001MUQEiiQEckiBkrQswqq225nQTRWJ5SXZZ13264.844488010.0000000010
854701-8548001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb0.00000000-24036.0309456701
854701-8548001Gm3ftu1x6fjTPMoVwhSevCraVr2s7c9Z80.00000000-1701.9660810001
854701-8548001AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx0.00000000-47228.7330000001
854701-8548001AqhptcDF9NqDnrTfUv6Q4uWH5Czx4C3r30.00000000-8004.9344772102
854701-85480014hw1V7ESENfvkvYYz7X6ZiJdNoEWbYTEL1700.966046000.0000000010
854701-85480012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo1299.999864000.0000000020