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
855001-855100bc1qx70fd08a97lkacftsy852r4hlyq2pjlnhkeupf1492.074846290.0000000010
855001-855100bc1qwcf8xr64wm2ajpen0v7fwrr5mee0jtgkulz36a1316.826720050.0000000020
855001-855100bc1qmucwchgu5sz0dflf0c85quv0v5h2xds4jpedln0.00000000-1250.0000000001
855001-855100bc1qmetf6pu6ghr6fv92209sw5x9t5999562t8wmux0.00000000-21897.85667589040
855001-855100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8416.11233476-7025.56399759127600
855001-855100bc1qldw545vvjnsnc9mz0te4xaveyemr48t4y0gtg67955.360923400.0000000010
855001-855100bc1qk7szvg7ne3pp9nqvv5ccf48cd35n00d3jle0l00.00000000-1502.0748547801
855001-855100bc1qjawwznnyvcm0pupwglmtk2zh0zd9056dc3rwsn0.00000000-3000.9018333302
855001-855100bc1qh7hkkdc77gemkt3sgc2dgn3cwmsepfx3kkeapevalzrwh0rjk6nsfy9pu90.00000000-5000.0027812101
855001-855100bc1qgyznfs2gz5cv6y5lvt9g7c82rjmx6wcu94d5g22500.001815830.0000000010
855001-855100bc1qfjkencr4s29s4998p76x4td5sqsg5ddgeavp2243nal6dtcu90wsu66ewe1000.002684610.0000000010
855001-855100bc1qf9hsd5d8pw3ltxqe0t27868dt5xrmfc6f4gznk0.00000000-1317.0267200501
855001-855100bc1qenhyypy54yfhnjwwzlt7e6vm62cd85pfg2l8h00.00000000-1638.3424236201
855001-855100bc1qdx92xnq948yzdcm33r9sn2sxsk9mu6f0z3gnjr1633.342399550.0000000010
855001-855100bc1qck8hrsp0w8yxn8hfz42705wdapk5s8qm5rx39q1108.748534090.0000000010
855001-855100bc1q93vvq9qz9zx23wf9rskh449h0muz8cya7caf5n0.00000000-1110.7485581601
855001-855100bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1110.82122237-1110.821516914042
855001-8551003QBU3ZnywPShQQVmk8rK5DQDvpWDJt7cqp1562.796206600.0000000010
855001-8551003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5001.48093992-4840.760301871147
855001-8551003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1426.67510649-613.368095711825
855001-8551003HXo1ez8mbfTkVKGcarHEeGNsurTLwsuXH0.00000000-1264.9972878001
855001-85510039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11000.000006000.0000000020
855001-855100389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-3360.0000000007
855001-85510032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM70.00000000-1663.0000000011
855001-8551001LkvPuLryRaPDugzmqbpgkfk3kGGZA1DxU1831.917205420.0000000010
855001-8551001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52198.72940405-2585.190597455212
855001-8551001HTieTBwgaw6fZFzqrHUzKgY3JeYgmbfro1734.147253950.0000000010
855001-85510017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E2399.999200000.0000000010