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
910001-910100bc1qwgz8gaavcpqvdyhzy85uvqyjw6gh8qhl42yw821506.086112000.0000000010
910001-910100bc1qw4ksqkqe4vwh0mgu3u6n0wcr7xzlqc7y4vj9xa0.00000000-1300.7323148501
910001-910100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91649.33651080-1485.00020381756
910001-910100bc1qpjllvvsyx9ckypttcaqqgfvjmzukftax75hth80.00010000-1000.0000932012
910001-910100bc1qnl220xchz7jsjrpkquf40kut5a0ar2rtkwq5l90.00000000-1521.0861160001
910001-910100bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly0.00000000-3000.0000094201
910001-910100bc1qmq3hcr9vgktcvrf909k3wp3ura36833r6gyufr503.00025380-1000.0002538031
910001-910100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6586.67019164-5191.63180291164527
910001-910100bc1qlfwhn64cem8xcg22lwlmmu9zcn6vj3dcxjxpnkae9keuvz0dc37qyq8sdw2953.466385540.0000000010
910001-910100bc1qgngy04plj2fusc4df0rzejqqsetp2eq5myyy8rkkkylmrwzq7wmqr3vca50.00000000-4821.4338144101
910001-910100bc1qdgqe8r3e8jekx2clylf0clgtxah5aqhn63hnmk1298.099826260.0000000010
910001-910100bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1136.86918880-1175.112724203137
910001-910100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1485.00000000-1047.4228824361068
910001-910100bc1q6mucqcvcl08ktqu5alpzm8ja957uyfh3c56watp5ec4xg5jkkxcq96x6tm6684.433803850.0000000040
910001-910100bc1q5u4vevvfpv8g6xkymfx3nqpr8v8ysahg7vna262000.000100000.0000000040
910001-910100bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1858.93631845-1874.278789531212
910001-9101003QKCx4nJZF5zMi4DFmYcLekY8hbdDsQhvi0.00000000-1228.3400000001
910001-9101003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4230.22419021-4069.1966897623111
910001-9101003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2110.22497352-2409.276937622837
910001-9101003BK5XthsBynsRqLAAUeEpMTmaPhyG8hASg0.00000000-1458.8800000001
910001-91010033EEdSstZF9noExDfo3NNDCuvHnDzTxcat0.00000000-2134.2200000001
910001-9101001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52006.30424293-2142.203522976014
910001-91010015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21806.89920000-1604.599200001813
910001-91010012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N2470.01403566-2060.565359282415