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
855401-855500bc1qyejcths6cwa4ywwqajdzvmn67ggwqm86d5rhy61632.906331010.0000000010
855401-855500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1153.60019914-3303.8339080893102
855401-855500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1165.29580382-1139.905808002123
855401-855500bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21650.00000600-1251.9920425533
855401-855500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15466.41250512-15082.53889017282453
855401-855500bc1qkv3ut6p3s952sf2c2fwqvnuhsjg3hnvq4nzjwj0.00000000-1022.0236050601
855401-855500bc1qhdu0qcjgvfuh6g6f7ukvaxv83gx92xg3fxt95s0.00000000-1882.9063429501
855401-855500bc1q8clp563wa6ke2ly2j4gh7jl4gqx46dadskeche1007.027297360.0000000010
855401-855500bc1q38w6eee8uawa0w7rgxf23lc0e60e89pjmqvq301773.140100000.0000000020
855401-855500bc1p35l88j3ashhktg75tjctt6pacrgpyr93ldt7yw484dm4expq073qk4n0a00.00000000-1050.0000000001
855401-8555003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV744.89658307-1992.0000194461
855401-8555003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2666.30246839-2690.34638173728
855401-8555003MDAe2dBYtNjC249KJo9fqs89sx4PxpJsc0.00000000-1299.9998996801
855401-8555003Kq8qpk7kdphCyhtdBubDvknzNkSNnbNKe0.00000000-1237.1630572801
855401-8555003KjRin81phmbAf74TXLcqwYjoHibedXYCm0.00000000-1314.9996683801
855401-8555003GEu8m3HWew2ksakEb4gNb9QqkHUWKUmeW1551.987119590.0000000010
855401-8555003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000.000000000.0000000010
855401-8555003ANBXuxt1EoRnz4MSePDoYcLa1tZGFd7R41064.999627570.0000000010
855401-85550039ofzRBC3FDYNu5VL6RBRjLtRoL9vR41iR0.00000000-1726.9871447901
855401-855500389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-4320.0000000005
855401-855500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1537.65988000-1556.889880002017
855401-8555001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY146.99950000-1191.99768948310
855401-8555001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1639.60610372-1237.534551283030
855401-8555001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51431.17526000-1295.76496000347
855401-8555001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC242.77523928-1998.505537744082
855401-8555001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1239.579682710.00000000130
855401-85550016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21498.99943918-1522.99933318129
855401-85550015u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa1504.22733055-684.2275305562
855401-85550012gQT7AeqUjLJkgp3CMJnkTZo7bsLTmayu0.00000000-1773.1601000001
855401-85550012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00000000-1999.9997280003