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
855601-855700bc1qze9kpz8nghk53f7ggd6ydzlgxpjz4v7hcad3sf0.00000000-5408.1928389301
855601-855700bc1qy0fqp9jp0lc3jxfml0mzm2dn3sv3qd6lt5nfrl1622.922793880.0000000020
855601-855700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1802.0000210001
855601-855700bc1qppg43st33thju0eak3ck23rx0hvsse9vfcxmcq5396.278805900.0000000010
855601-855700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1158.46111237-1105.0619147842
855601-855700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6690.53446520-10063.79844987230559
855601-855700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3938.78329268-1151.29097494722
855601-855700bc1qkumu8q8m6rfchxx9cn3w8wd9ejw98pge6ka5w40.00000000-2022.9227938801
855601-855700bc1qkdkq4qrlz5mwcjzl2nyf0l85pf7fmhf3ankrld0.00000000-1458.1060039001
855601-855700bc1qgyznfs2gz5cv6y5lvt9g7c82rjmx6wcu94d5g20.00000000-2500.0018158301
855601-855700bc1qe2cj0fvzjx5m07fjyhmhhcwlzukankcr8csq332000.001810190.0000000010
855601-855700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271249.49712691-1313.500905311923
855601-855700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1586.79450834-1878.227397561234
855601-8557003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7620.54286441-7594.305705961860
855601-8557003KERNZQ6H7rFniDXviPkv8RMR8Zq4dE2Sg1599.999933220.0000000010
855601-8557003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1307.40000000-452.289230002817
855601-8557003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1603.70580990-479.376329732525
855601-8557003GtxezsrkyGYyNgFjVgHzz8D8cpikt4MXB1299.999928780.0000000010
855601-8557003F6BdgheSs9Us7tpPZkk5DkHHMdu4VspJA1364.066451930.0000000010
855601-8557003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-2000.0000000001
855601-8557003CE2BQ2Nbubi9yeGztVhjr6wJHo4y5vuid1349.999656630.0000000010
855601-8557003B6bjCFWD4HpaATBvqcZV21Ds3aVTDqE4k0.00000000-1799.9999591901
855601-8557003ANBXuxt1EoRnz4MSePDoYcLa1tZGFd7R40.00000000-1064.9996275701
855601-85570039y8hBRUzCWkivUA4PaV8sEvp3fEfGz4Ln0.00000000-1549.9996826001
855601-85570038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1184.81000000-910.1100000054
855601-855700389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-3360.0000000007
855601-85570035teGUMxp2bQC6tbLkcg5k3z1Y9r1qGEAs0.00000000-1564.0666199301
855601-85570033UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V1802.000000000.0000000010
855601-8557001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY424.99984770-1077.4186513887
855601-8557001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51611.77426375-1601.694793753711
855601-8557001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2200.00000000-1000.0000508711