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
854901-855000bc1qvu7dqaaa7zgj2dsflud9l7fgdajyv4my4g6ladv287e6x8g08z2qc30l5a1000.000300000.0000000020
854901-855000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1658.65737292-1143.0996501081109
854901-855000bc1qtez43vklkxc644gwv6z5wr6lzyv09mr832kkf90.00000000-3345.5436024901
854901-855000bc1qta7nz3hxn92f6f6wkkgj0x9vvakal0ta6g7f8a0.00000000-1470.1439325701
854901-855000bc1qr0yxpl3lmqxd7qlda3jpnjj0azu05dd464xl5l0.00000000-3157.0052684701
854901-855000bc1qp6cvx9hhyapw2pmhsr0pc0wylen9r6tl9hy7vrytyehvre3s0g8qrmjucu1184.177526560.0000000010
854901-855000bc1qmllxshzzpead0ldmw9xmj0eee0rlsm2e4mum9nch6ufdlarcx0jss9z0gc4554.814209630.0000000010
854901-855000bc1qmfxeyrnkf25km7v7rr4q4pryprzr5rtqlc744g0.00000000-1252.8891371101
854901-855000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6935.22027073-4946.82437947230501
854901-855000bc1qkvc76yk3kq0e0zrd4gu3854m7wmyh9xq7s3thj8fqptqv0lh47asfa5r2m1000.000300000.0000000020
854901-855000bc1qjchm8q7ze7fm9v95l3drwmzthu4277gyn96jmj3120.005268470.0000000020
854901-855000bc1qjawwznnyvcm0pupwglmtk2zh0zd9056dc3rwsn3000.901833330.0000000020
854901-855000bc1qh7hkkdc77gemkt3sgc2dgn3cwmsepfx3kkeapevalzrwh0rjk6nsfy9pu95000.002781210.0000000010
854901-855000bc1qh2msmahtauf8k7zaq0kayvthank6udhdz6qemfxhwmveuxgewnwsn8kjj24600.000000000.0000000030
854901-855000bc1qgnd349lzz8z8rr7twulhcjtru9uzxwrp52a00k3341.397191290.0000000020
854901-855000bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew015.46542679-2138.9797284611
854901-855000bc1qfwdkvj98jg94jqne85cp0ltamesxnzhkp8yftd1196.335411860.0000000020
854901-855000bc1qelaveszjqd40uprn5cs5s90fvk5zx5vqz26swe3pvy6d69fxw6xskym9rw0.00000000-5588.9995166701
854901-855000bc1qeccvvmq75e0ndtzfht24c77u0nu4j7smtz6cwg0efms8nd9nphxq0prpmj1800.000000000.0000000010
854901-855000bc1qcepm2ar49kr003snwpn5f4wjc005exr53j9vwq0.00000000-1197.2236196501
854901-855000bc1qa0ztptpp0y73xa3ckxf3gyfmaadnrmtdreqnfl6sjrfkz9pljr3sedsp7k1800.000000000.0000000010
854901-855000bc1q93vvq9qz9zx23wf9rskh449h0muz8cya7caf5n1110.748558160.0000000020
854901-855000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs691.63601368-1199.00566975521
854901-855000bc1q6jy2zsw3fu2ppe7f206ce90ah96s43dh2k6zl6gjnl7dfyv44trqqc464k0.00000000-8000.0034430701
854901-855000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21133.61701486-94.915141351419
854901-855000bc1q07x7jc5yls78j28era2c8tfdqwcvnl9gm0ltgg0.00000000-1112.7485581601
854901-8550003QEr4epk5fstFfuY9AZhpoMb7Yd4LqSfMD1700.000000000.0000000010
854901-8550003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU0.00000000-1364.0000000001
854901-8550003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4561.41735808-4672.179527161862
854901-8550003MDAe2dBYtNjC249KJo9fqs89sx4PxpJsc1299.999899680.0000000010
854901-8550003Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz0.00000000-2207.9997213501
854901-8550003KfM2TuvUrut1U6hgE9zLGDtbYLCoJLak70.00000000-1499.9999306401
854901-8550003JZq4atUahhuA9rLhXLMhhTo133J9rF97j142.15763000-4500.0000588411
854901-8550003HE1wXcADfgZmnxq7gr5324ZBDXawuGdMu0.00000000-12499.1505861701
854901-85500039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-2000.0000000001
854901-855000389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-1440.0000000003
854901-85500034JXN4GpFN8YNwUwH6a1fGoG4PjDk95L5H0.00000000-4093.9698314402
854901-85500033oAzXJD4f6TQKzuSoMpaxXLNZWFZJQzod12422.835173270.0000000010
854901-85500033U4zGfg7TZRFnAyGYJ54wqiwwkfwhvMef0.00000000-3000.9019259902
854901-85500032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1663.000000000.0000000010
854901-8550001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4705.41846233-4940.757127682043
854901-8550001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53081.96375229-2481.46403934537
854901-85500017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E0.00000000-1427.3832000001
854901-855000125qT9NdzQnDbVqV8fDDswx78BY7bQKTWY340.99894248-1296.9475511451