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
891301-891400bc1qxlp60ke4dufwdpwm6h5fvtjleydn6ewsxfm2e01200.001135850.0000000010
891301-891400bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch0.00000000-1000.0000066501
891301-891400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21144.09671509-309.1405880767102
891301-891400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1051.33234184-1350.4802138022
891301-891400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13483.01038853-9034.84518511342549
891301-891400bc1qj80cmzauw998770tsd36pf7268fydvua2rf0ru0.00023620-1400.0013720511
891301-891400bc1qgj26er0yv5we48qqatj9tc8gf3y9d75wuywrrm0.00000000-2342.2262405002
891301-891400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272125.92566489-2262.092654184054
891301-891400bc1q9fkyg9dy6y8tutmtp2ppjnwy962jw248m2wjwwhtadazhlf5lw8qfzyqqd2893.941082050.0000000010
891301-891400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1568.17426913-1171.079948151327
891301-891400bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61350.480000000.0000000010
891301-891400bc1q2ydaaj3fdchk6rvnvnnrpjggd9t27unxgn454u1691.291866660.0000000010
891301-891400bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1028.40424971-958.254490391013
891301-8914003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6868.90650828-6805.3880763224132
891301-8914003EFzkhyVdVxj3xmr8dwbM3vPCVYqVMb2wk0.00000000-2500.0000060001
891301-8914003BQqXLCnrcM3KTFcZFNYSVZMQhFZ1KtfPh0.00000000-3402.7320594401
891301-89140038Lti8nQK3QM38Swg6DPC1mfWHsbquQX9A3155.432047440.0000000010
891301-89140036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2519.43797374-2974.315568592447
891301-89140033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3038.00000000-3038.4144003122
891301-89140032retgqZViwtgbaJJYDMMVop9J55G3w6cC827.66265500-2013.355270461946
891301-8914001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3453.55238401-3228.797789123423
891301-8914001Ko6Sbu8VgZaQNZMfRgNjR8zVzVN9wL7aX1800.000000000.0000000060
891301-8914001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52943.87249677-3144.66242768679
891301-8914001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1862.92386185-2646.0441852295113
891301-8914001GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC40.00000000-8022.0255984901
891301-89140018BrMYkUtZkcUojwVFRVfYqhfUoSrSFBjT62.30000600-1825.4500737423
891301-89140016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2500.99999942-1228.5209524835
891301-89140012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1731.88193137-1961.258655251112