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
859801-859900bc1qzt7yutyqgt3y0u5mgzmqv3s8lcy095w4wn900j1043.999670800.0000000020
859801-859900bc1qy8ma3rufu4qnhedesphmgjnjeqnkht9vem9hmf0.00000000-1351.8098380901
859801-859900bc1qwcf8xr64wm2ajpen0v7fwrr5mee0jtgkulz36a0.00000000-3653.0443386401
859801-859900bc1qsrjg250k0q6ge85jdlpzt6s0waeufvqag5zr523622.553028340.0000000020
859801-859900bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f1000.000005460.0000000020
859801-859900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5076.62367782-5496.54283534234571
859801-859900bc1qk7qayahuaqqyzneyp322lsx737wfs04lcr887g1349.264547280.0000000020
859801-859900bc1qj9h4wt3xjhzme3cwgwvt5ez6frvg6wgaekfupx0.00000000-4312.5330283401
859801-859900bc1qfqjmxazq8f60azmcjdt80pg0033htf3fr0ycwz0.00000000-2432.0172675701
859801-859900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1939.53000000-1071.0004173633
859801-859900bc1q9vx26pkkjwut8kg4vejwly5pp0d9j3lwhvucmg3652.405578660.0000000030
859801-859900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1830.48079643-1891.50954818821
859801-859900bc1q6p0snqdv02tfvzjd4s2ymht2v24cu3gpa38j9q2431.017261890.0000000010
859801-859900bc1q6fh484umjg0l2y6qagpq3gavgkvkf29z8ja0ss0.00000000-1188.9996708001
859801-859900bc1q3g50n3j8nuet0ye7lev6pf7ujm7cdyd0448kaw0.00000000-1642.7424953801
859801-8599003QRqL9STmAchtNJfsKjFQ6THASG5WKVX6K0.00000000-1399.9999005301
859801-8599003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6053.95266883-6044.3975272422143
859801-8599003L6KPThw7CYuYTDuVhoh4ZvicNqtaCgjek6307.647346040.0000000010
859801-8599003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV707.10510829-1366.36612808931
859801-8599003Edc8tvMaDQvcXMPeMjsn1jbqUCSxZyH730.00000000-6311.3711313301
859801-85990038pU6xpNpp1orDM7v1o83fPGDZkp7ukqsy1149.999860230.0000000010
859801-85990035Wkz3DT2sBcEKfkYcw65qL8LYwTGbQK560.00000000-1149.9996239401
859801-8599001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51499.32510920-1520.345109206310
859801-8599001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC471.95802162-1046.9606331210580