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
855501-855600bc1qxkyqn3snaksum83rdn5y7aq47zq9t7suqtrk6h0.00000000-2057.5038859001
855501-855600bc1qwhg2kuwh05q4qhwur77fqaaezma2jaf3wf3y8s1245.055205070.0000000020
855501-855600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21543.28759365-1338.5650667059124
855501-855600bc1qr55v3ngatm0uxncu8cg2apewvm602afz4r54n40.00000000-1799.9998822901
855501-855600bc1qq8kdftum4x2raz9gcyg7aqyapxhcl7868f8ckn0.00000000-2383.7099139701
855501-855600bc1qp0ktlrdkn0vdy534ran584m52mr4rtzzcmgv500.00000000-1300.0000054601
855501-855600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1084.74921524-2086.4466218656
855501-855600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14041.46617590-9651.28372070280527
855501-855600bc1qkdkq4qrlz5mwcjzl2nyf0l85pf7fmhf3ankrld1458.106003900.0000000020
855501-855600bc1qhyp39xsrpc0jhyu608jggmlwrnqcp9djl7dva31265.035129010.0000000020
855501-855600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1465.000000000.0000000030
855501-855600bc1qg6zg2qpj3d0d90calvz56l60y5gwtlzflrgecp0.00000000-1300.0000054601
855501-855600bc1qfd4yurqg4alldp8rkl647wztjlj4jejm8a00mh0.00000000-1324.5100911301
855501-855600bc1qdx92xnq948yzdcm33r9sn2sxsk9mu6f0z3gnjr0.00000000-1633.3424236201
855501-855600bc1qdv7j9fcrexzlu7ymczlgksjctpsmz5ndjn2fkl2293.800231670.0000000020
855501-855600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271215.63766479-1185.308349832026
855501-855600bc1qd2z54k8mxvygdz57rkdq9dedup9k522jurl90w1599.999865550.0000000010
855501-855600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1800.59415279-1760.07122262511
855501-855600bc1q8t680fme9ufyu8vj64vsz0g5c7jfxcwf3j0ul81198.548126170.0000000020
855501-855600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2715.42464254-2288.033395691435
855501-855600bc1q7m5fnjzadrzs3wynngds82pdd3m28uz4f4n5my1625.342423620.0000000020
855501-855600bc1q4sqylqleen5508saqljnhvpvavk52k5r8tfrwv1264.510091130.0000000020
855501-855600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21028.66777797-684.909468572136
855501-855600bc1q28v9ldar9p630fnnhm387nk6xg52pm0dn23ax20.00000000-1298.5481261701
855501-855600bc1q24l3nqy65mnsfy9erkae2xlrmcx97nggm2x3290.00000000-1300.0000109201
855501-855600bc1q0anc2gfs648yh86jt4tnvg8t0mwp79wp6wwt423299.915227500.0000000020
855501-855600bc1q06lmg4h43hkcz7qdu35ygew25qaa76dsx540l60.00074340-3812.5537688011
855501-8556003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-2779.9960000004
855501-8556003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13956.91872464-13886.71327419210109
855501-8556003MD9snDfxREX8Bd4y6o4LGoXjBSzgi5tVv12318.487693000.0000000010
855501-8556003Kz2nL6nguqCkVhHvcTvyPFCrG78qXEiEW1196.872806910.0000000010
855501-8556003GVYusYv5eV4EZ4cynAn2exm3vpnqMP3Qn0.00000000-1749.9997234101
855501-8556003GEu8m3HWew2ksakEb4gNb9QqkHUWKUmeW0.00000000-1551.9871195901
855501-8556003B6bjCFWD4HpaATBvqcZV21Ds3aVTDqE4k1799.999959190.0000000010
855501-85560039y8hBRUzCWkivUA4PaV8sEvp3fEfGz4Ln1549.999682600.0000000010
855501-85560038qEPU5hHd5CVhGFT9NMV2R86GR2eJYopy0.00000000-1244.8828237101
855501-85560038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy0.00000000-6972.1622129007
855501-855600389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-1920.0000000004
855501-85560037DiCn2DUGsGENzMZkXzeL29m2cGGzoEUY0.00000000-2000.0000000001
855501-85560036PL3NFuq2787HssvbfhDbtU2WupqUTwST0.00000000-1000.0000237501
855501-85560033oAzXJD4f6TQKzuSoMpaxXLNZWFZJQzod0.00000000-12422.8351732701
855501-855600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ856.64951000-1012.419510001616
855501-85560032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-3325.0000000004
855501-8556001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1278.54069728-590.682866442744
855501-8556001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51605.90381863-1846.54356863299
855501-8556001H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW0.00000000-1304.2601526502
855501-8556001FjUiWddeHT8tFr841SG9ruHi8kvotbjLo1304.260044610.0000000020
855501-8556001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1221.782686710.00000000120
855501-85560014E6xfgY2yCr2pqyiDKSseEMQcs18oVBss0.00000000-3499.9152275001
855501-85560012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00000000-1149.9998640002