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
934901-935000bc1qyll8ja3nzv2ded3v2s7lrhwsxjzg8rcee8pfzp0.00000000-1247.8144320406
934901-935000bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc3229.10612083-2239.40363692284
934901-935000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1169.88132591-878.3005235810872
934901-935000bc1qs52ev2zsehw9lj9we6evejwpga32nj0c3yrwkf0.00000000-2074.82097039013
934901-935000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1447.80473708-915.9842238622
934901-935000bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1300.000000000.0000000010
934901-935000bc1qphhdxgaekj2dw3mpc9jsnta6c6rw3rzpnry7am6kn3xhh7av6tesmvxuen1173.496963540.0000000010
934901-935000bc1qpcycfnn3vtqm4eh809vjkv3044jve50t434hhj1485.41700591-1435.416880411413
934901-935000bc1qml76ltddsnz3d4hfa679vl2n3yp20vuex6jtca1442.95587259-50.53705413178
934901-935000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11467.15392704-7414.85140530114516
934901-935000bc1qk0y64pwrfsx8mzus32992cxa9vuadv7m9sxj959akk50aqg9u76s29v5rm0.00000000-1223.4969684101
934901-935000bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv299.34835406-2756.00003083416
934901-935000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2496.000000000.0000000040
934901-935000bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1400.000000000.0000000010
934901-935000bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy32166.33336853-512.7554565993
934901-935000bc1q6w9enlgms0z3m8fxdej489tpw4lptma8dpz3ej1492.57046788-1392.567778502019
934901-935000bc1q4d2sd88fht2jsj6k530ga0ck8f8afr9yq4k0u70.00000000-1674.4200168303
934901-935000bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1447.0000041801
934901-935000bc1q2tegxfwlajs9k59z45e7c7vwjm3w95dr52ua4w3786.33622092-920.255668142111
934901-935000bc1q03pt74n853pyqvkaejmwqxgcw4yht2kqmxahud2010.63665279-1960.636438612020
934901-935000bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc0.00000000-1638.9998451001
934901-9350003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1287.82402332-1106.455901291442
934901-9350003CdEWt1ARZJEejR2xtpdA3dUGk3f2eHGA80.00000000-1019.7685711601
934901-935000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21667.05329803-1637.038037654199
934901-9350001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1615.94124184-1489.585238815836
934901-9350001GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU1833.54971492-5476.2097149234
934901-9350001GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK1674.42000000-1674.8600000031
934901-9350001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1285.54820395-1116.932988715529
934901-9350001BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD1315.000000000.0000000010
934901-93500012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1518.77872019-1365.029390335631
934901-93500012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1395.34494743-1202.291328822113