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
854801-854900bc1qzac209dqwx3c0t8d3g3cmtgpz2tf0p8ndjd3g30.00000000-3373.8676853301
854801-854900bc1qtez43vklkxc644gwv6z5wr6lzyv09mr832kkf93345.543602490.0000000020
854801-854900bc1qta7nz3hxn92f6f6wkkgj0x9vvakal0ta6g7f8a1470.143932570.0000000020
854801-854900bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss6690.00000000-10318.9922046701
854801-854900bc1qr4uy8rpgtpftrqqlllej2ly2w7484nfr5lhltq14817.476837740.0000000020
854801-854900bc1qqvft02cwk9zgd85a7m3x7zsm0ly5fn5mvcyt9qrswvzduqd2sx7qn48gw28000.00500000-8000.0051000012
854801-854900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4659.22730816-5333.44379470221545
854801-854900bc1qkv2n0spxcwl0qecekj3fzzm937v8729txu4dh7xhdcztj3gwj6tshvs0d91000.000080000.0000000020
854801-854900bc1qkalxzph5kj9z9k9w5shyew9njkqfkmvcl40d4c0.00000000-2379.8165039001
854801-854900bc1qg795d6dvneazuh2wz3e3v7w5qljdd2y2jadtx30.00000000-2707.3320275401
854801-854900bc1qdslvlql8p524pmewgcusqnqqzsh03p60d9v6ed2679.332027540.0000000020
854801-854900bc1qdgxpthyhf4gxwds796tvlawkn67p5fmu4alxj90.00000000-1115.7485581601
854801-854900bc1q9qs43h7tg7rh9qgl3ad9jmmp5x5uf0ssphmu7zw07h3fwgmfmgvslk6v0p8000.00505000-8000.0050000021
854801-854900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1035.09771795-953.25654332816
854801-854900bc1q8rjuaamqnxx2jnkvpnf3xu0l59xz730kel04wmr93q39s42wawaqxulg6s1000.000080000.0000000020
854801-854900bc1q7q584rvsgwwka0wk4mqqtlf20j7jv0whk304h50.00000000-1149.9711657001
854801-854900bc1q6jy2zsw3fu2ppe7f206ce90ah96s43dh2k6zl6gjnl7dfyv44trqqc464k8000.003443070.0000000010
854801-854900bc1q4d9rk2vf69yw49zhtz3czgttpu0psp0fm9f5vc1030.088150100.0000000020
854801-854900bc1q2jnu936vhlazj50s6x37pf4qmcuuk23mgq2fg90.00000000-14883.4768377401
854801-854900bc1q07x7jc5yls78j28era2c8tfdqwcvnl9gm0ltgg1112.748558160.0000000020
854801-8549003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7170.52255227-7040.725478292273
854801-8549003EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP0.00000000-1028.0989255901
854801-8549003E9vwDWP8TP9oPJRSFopDbPfcjbqjvnipg1021.760995180.0000000010
854801-8549001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51627.28513913-1590.38502062279
854801-85490017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E1368.537200000.0000000020