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
921401-921500bc1qzuvrky2k3v497rkqr44ztq5xuh0yc4nypkm4j3902.75774457-1463.041009371445
921401-921500bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc3053.11163598-3481.267429924135
921401-921500bc1qwtc87j6x02dk2l09fexh90sl6635nj5h4fsv7z1533.24725283-1283.231468682441
921401-921500bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh0.00083110-1253.8167099222
921401-921500bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2145.00099244-2455.0001571015
921401-921500bc1qrf096luxhrw0s4875nrge6vgndtd6y6lakjpue1085.95747865-960.769990301614
921401-921500bc1qr90dm6gt50ce3axh3qmnye9zx63rwt8fs52wkj1445.55958933-1245.511925832227
921401-921500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7811.61471522-4124.391198321902219
921401-921500bc1qkuasxzavxxmdd99juq777swpg3eduexkg0qpta1028.12999943-506.803267061711
921401-921500bc1qh32g89jqn2u9wn24ajqxrpze04pp6evfqu3d9n1757.618384170.0000000030
921401-921500bc1qg6kphjscq2gj62870ng26cja2czxmcrpw2zekw1110.27680113-955.032085021713
921401-921500bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1742.49490665-1181.683976163445
921401-921500bc1q5692zrewxurjdg6kkhj09h46dfqpzd0dpqqqkq1222.23016815-1172.227167211928
921401-9215003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3646.76350254-3656.953245481849
921401-9215003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2006.68456206-2078.353312532828
921401-9215003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00000000-1472.4248079801
921401-9215001Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW0.00000000-1757.6156913102
921401-9215001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1259.85760562-1094.669066692322
921401-9215001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51605.65777618-1484.157753534810
921401-9215001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p2504.14399744-39.807455084619
921401-9215001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1261.79143977-1274.934300133836
921401-92150015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21417.39998100-1907.599995461416
921401-92150012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1015.92951735-1102.142921973633
921401-92150012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1755.02914022-1257.881538132213