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
856401-856500bc1qs36awlvnf0sc0v5q28an033wh4x5p968zakk2k0.00000000-6389.8217993401
856401-856500bc1qrdx42599p45j7zsgr8dnpqeak3vcv782792p938ulcdeyh56lc0qa9nap91500.000000000.0000000020
856401-856500bc1qpuuvhl2z393gruukepnt0v4uj8phdu4l9n5n5s7670.020955310.0000000040
856401-856500bc1qm3qwpsdyhmx8rp27lp94fgvlfne3z7cuy6crv51197.26305824-110.0000086211
856401-856500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6930.22924730-5144.34832021213539
856401-856500bc1qjmzcv7jtpp06n4kka8t3vldffatlt33qte2tk41091.748558160.0000000020
856401-856500bc1qgjge2msw4k73cvuns3lk0639uls2cawcppd0e80.00000000-1099.7485581601
856401-856500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271011.18446794-1013.697790612420
856401-856500bc1q7hj30h8enqs49qx822vtem5xw56xxdmd7t8lm3cqq93eymmsmx5syfnfst0.00000000-2174.3529425801
856401-856500bc1q4aygkymuav0m5xpgkvfv2ry4ele3rztfu52ccg3de6zquv4f79wqwalj6w1760.471393690.0000000010
856401-8565003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7924.94131900-7808.282459171976
856401-8565003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1275.78486853-716.530452181626
856401-8565003E9vwDWP8TP9oPJRSFopDbPfcjbqjvnipg0.00000000-1021.7609951801
856401-8565001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-1000.0000696611
856401-8565001LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v0.00000000-1283.0417454201
856401-8565001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g140.39100308-1629.578184871028
856401-8565001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51881.95452576-1702.754741934210
856401-8565001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21200.00000000-725.0000823221
856401-856500124SzTv3bBXZVPz2Li9ADs9oz4zCfT3VmM0.00000000-1999.9929717401