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
859001-859100bc1qw2nr2x0g4n9yjww3f2z2mhm9acry23edh2cfny200.00031500-1050.0003150021
859001-859100bc1qv0tuxxn53s4svhuphf39xd6l5jfl0g3qhhadmy1135.530158270.0000000020
859001-859100bc1qp6qgru4kkh7xf88frer5k9h0k8nqcxlcvmf48y0.00000000-2549.3000054601
859001-859100bc1qmpxulucjn04zam2revl5567tm2zq7zlksqmzsslm0zw46mw6u8ysf4c6gk1384.755998770.0000000010
859001-859100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6560.00345961-6841.05749531210581
859001-859100bc1qlfaxeyeusfux0nm8dhfewwf9rgcmsjty6lcuz03536.554346360.0000000010
859001-859100bc1qf5z3f0jn5kynhxjfulm6qgpx50d547zlx4p9fq1955.005268470.0000000020
859001-859100bc1qekmmhk0t0t0vrs329rmzsz2elselzte99zndrp0.00000000-3220.0052684701
859001-859100bc1qegc0c37u0yle0c7e4zlu8use6s4xvuud0g28pf0.00000000-3536.5553656201
859001-859100bc1qe8mcxhvpxu3t45my329j3jsksueeualk28dd3t1905.299986200.0000000010
859001-859100bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq2600.000000000.0000000020
859001-859100bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m223.00000000-2360.5000868811
859001-859100bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1183.99911016-1181.103275515760
859001-8591003QqPFatXMaZ5yQNE3RzjoZYJXGm48FBVgd925.00000000-1205.0000000012
859001-8591003PH3eQR1t5LBr6JhsLHfSy7fEnaCVd2QEg0.00000000-3499.9997983201
859001-8591003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2726.500000000.0000000020
859001-8591003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4713.90801824-4740.093250891548
859001-8591003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1100.10266410-1198.768198511531
859001-8591003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0.00000000-2600.0000000001
859001-85910038BnnfLueDuLEJYwUWRnm3FbsJv9aNzSkJ1050.00000000-1200.0000000011
859001-85910032Vf93xeXNfRPLX8gdAvFh7xnSEr3EzPQD2999.999711620.0000000010
859001-8591001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51047.54193818-933.27444354389
859001-8591001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1218.940382360.00000000120
859001-85910016dTXCzDP9E3Qx5FhiUC8Rj2rqUmhoBUTM0.00000000-1163.8545465601