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
856701-856800bc1qu8lzfu3yg4kuzjzzjf7ej88j9dvw36slgqcz4k1087.748558160.0000000020
856701-856800bc1qtkald93rykpulq45kyncvf2ufhgru57cfad3qy1006.940676540.0000000020
856701-856800bc1qq8ptd9m903u9fuvpmnzgdzq9ehwdk7y0xxk9qcu28vae3fcss86qu438nu1749.999635840.0000000010
856701-856800bc1qp6cvx9hhyapw2pmhsr0pc0wylen9r6tl9hy7vrytyehvre3s0g8qrmjucu0.00000000-1184.1775265601
856701-856800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7120.16144487-7920.68947911234578
856701-856800bc1qlap8hkt9genaljz5nt2zlehhudx63zlahr2zek0.00000000-10000.0000309202
856701-856800bc1qjmzcv7jtpp06n4kka8t3vldffatlt33qte2tk40.00000000-1091.7485581601
856701-856800bc1qfrhxljvd6wtvmqcwpxqa0ypanthaj30h675t6z0.00000000-1045.1527829401
856701-856800bc1qf85grjk77s59hxlqsyu5ye3kws2gynzup0f88j0.00000000-1229.2519401601
856701-856800bc1q8t7sj8svgaxye5apxfq6ea36w30906nkv9sn8y1223.049150540.0000000020
856701-856800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1035.69630027-1152.628201871325
856701-856800bc1q4j3g06ej76jzxa8qfq4nvkjyzm2ujlfjdrd5u7v6w79xtx7kdsyqymala90.00000000-1949.9996496001
856701-856800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21153.03457097-2457.357857571918
856701-8568003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14731.82732741-14688.059675361982
856701-8568003LMZKzTChoK7kYvKi76YMop75xKtiWnQxc11582.477975240.0000000010
856701-8568003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE61500.000000000.0000000020
856701-8568003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN769.71000000-1097.559940001314
856701-8568003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1275.12909398-399.839411731621
856701-8568003GQ2uvoYwqgFWoKjB6UtXqf8hNiCQCuxF36324.666596620.0000000010
856701-85680034PfDeYiETNnmRPrLNxEfz5jmpSCJtoymm0.00000000-11633.0148530201
856701-85680034LkFNnFjDA3PAtjoSajAzriv3JPuHVpZi0.00000000-6331.3582419401
856701-8568001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-1000.0001025911
856701-85680019bCgGHAhDTVXjsLBawea6Yop8aFRgTA111500.000000000.0000000010
856701-856800173rzSDAuC1qpBddoNKkRWyoJpT39UTHNm0.00000000-1500.0002189401
856701-85680016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2907.99984575-1089.2697718456