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
855701-855800bc1qxxvkkefhdxzcec6vdjytx9y05esm9ff733z2xd0.00000000-1300.0000054601
855701-855800bc1qt3rkp3ey5jd5xn8jmqw8gy04pawulxc3fwztq00.00000000-1121.9921621701
855701-855800bc1qs43aucssphjuyhxdmrmhxr3k3akfmk9k2tuz9d1749.744124800.0000000020
855701-855800bc1qps3aqw3ymjlay97p7n0pcn7fywn3djcdywvyy81383.013541920.0000000020
855701-855800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7688.88906486-9329.51462680258621
855701-855800bc1qlpzacspts0x067p8gsrmudpdu3vezr037u8ghw1121.709521770.0000000020
855701-855800bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31180.06969907-1202.631043061117
855701-855800bc1qf5ca2xta0ry7794f7grvpl5cs5zd67c07p7axs0.00000000-1210.9996782701
855701-855800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1674.56989724-986.550470852018
855701-855800bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu52294.00488698-2294.00550135510
855701-855800bc1q66nuvrnuxk83akg9238s3drcs6jrf2en0k35s60.00000000-1383.9028399801
855701-855800bc1q3xw8p2deuazq9yr428jhrg52fwjh0zl7ypepq80.00000000-1749.8252149201
855701-855800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61355.56700000-950.0000487222
855701-8558003QRqL9STmAchtNJfsKjFQ6THASG5WKVX6K1399.999900530.0000000010
855701-8558003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5981.55864964-6014.265488991659
855701-8558003MD9snDfxREX8Bd4y6o4LGoXjBSzgi5tVv0.00000000-12318.4876930001
855701-8558003LTiSNYNwdUXV6Rov2DkyMpjmVqh7efKJF12019.018257930.0000000010
855701-8558003KERNZQ6H7rFniDXviPkv8RMR8Zq4dE2Sg0.00000000-1599.9999332201
855701-8558003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1431.51480709-392.031577351830
855701-8558003CE2BQ2Nbubi9yeGztVhjr6wJHo4y5vuid0.00000000-1349.9996566301
855701-8558003A3fjirVHnCsMsJ7mhwMGx1xf1nnwDnE2K5969.61702209-5967.36625358411
855701-855800389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-2880.0000000006
855701-85580035Wkz3DT2sBcEKfkYcw65qL8LYwTGbQK561149.999623940.0000000010
855701-8558001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2019.99848698-2034.998898681310
855701-8558001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51126.96757000-953.398000003711
855701-8558001HTieTBwgaw6fZFzqrHUzKgY3JeYgmbfro0.00000000-1734.1474539501
855701-8558001CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA85952.591896020.0000000030
855701-8558001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP101.16304151-5952.5928148212
855701-85580013mbRaKW7u27RM91CTsgS2ABceCQpA4vhJ1066.00000600-1343.0000000032