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
859701-859800bc1qzlhge6ekzfqqrvvhq2cxdv05kehq3lhlydjhcupcmwll6m777hdq2p2mxn1291.901090420.0000000010
859701-859800bc1qy8ma3rufu4qnhedesphmgjnjeqnkht9vem9hmf1351.809838090.0000000020
859701-859800bc1qx3pjh5vfkmh9hann37adz6cs2vrj4dywr8l4ssr34u2nra9k2nns3lkjxn0.00000000-1508.0305008201
859701-859800bc1qtr8888405xcm603e6a43asrzh5hy5j73d3xxje1891.001015980.0000000020
859701-859800bc1qrh5sed6c4vk72u9macs5qw5t0djz09qyg4mrmqkggvq8ww76hvdq095vc01508.030305350.0000000010
859701-859800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1014.60659928-716.34734040153
859701-859800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5503.15170309-3897.08235856212482
859701-859800bc1qlwa6mmnzv0vksd6gqcyks9s9gnx3090j9mmlr30.00000000-2158.6075740801
859701-859800bc1qjygyt3sdatv7xrzqwt4a05ww6738tcs8hkcpw70.00000000-2837.0010159801
859701-859800bc1qjv0pxyj365d0jjspj5mmtegc9qu5xsm99g70ym1855.005268470.0000000020
859701-859800bc1qgu3u0jueaaefc6d4pmlz90ruhlsdrzrqjp33nc1159.777316080.0000000020
859701-859800bc1qf5z3f0jn5kynhxjfulm6qgpx50d547zlx4p9fq0.00000000-1955.0052684701
859701-859800bc1qc38k8540wgxp5zzljz4ccj3q2n3dgfl4qzq8zp1387.360100430.0000000020
859701-859800bc1q8t7sj8svgaxye5apxfq6ea36w30906nkv9sn8y0.00000000-1358.8640959801
859701-859800bc1q6e357rucz2gpze48za87efa76h6lesxhak88d4jg2v8hmdt74h5q74wtc70.00000000-1292.4270937901
859701-859800bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn0.00000000-1041.0000254204
859701-859800bc1q5cu28zfjg0zy2ng35c93uvfugddevllysnyqu4za3r3g5ajez4xqtz4u930.00000000-1111.8815400201
859701-859800bc1q4sqylqleen5508saqljnhvpvavk52k5r8tfrwv14.50000000-1402.3601004321
859701-859800bc1q37t003n24jw9gdzxdc4khllyxky4ez46jue6nrywypdm3cf5qzzqzh829v1089.329820280.0000000010
859701-859800bc1q2gslm0flejgtyj46jk4ncs5ud9u2060k80cx6k1865.867900490.0000000020
859701-859800bc1q249y4c6nk48jy4644htqaxvs4pqmmtzx5c04zd0.00000000-1866.6918004901
859701-8598003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6339.78322320-6613.6535733518132
859701-8598003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1257.05558479-1126.368411691728
859701-8598001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51153.41827914-1335.297659023012
859701-8598001GMrjnTCcovtiCTWmn63B9EiwkHSj3JH9c1699.966024000.0000000010
859701-8598001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2360.00000600-1097.8450862721
859701-8598001A92qvx1DNcrUTSe1zmRdPNhQrM4E6Sx920.00000000-1350.2715000001
859701-85980014hw1V7ESENfvkvYYz7X6ZiJdNoEWbYTEL0.00000000-1700.9660460001
859701-85980013xnxPCh3GaCuGgA2bnzToSRj4PdkKnvd42999.999843600.0000000020
859701-859800124SzTv3bBXZVPz2Li9ADs9oz4zCfT3VmM0.00000000-2999.9970109202