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
940401-940500bc1qxexs075s9zy7qw7dclqfksjp57p39qmd76268vmxcnd3fycucleqtpwnu80.00000000-2000.0000106101
940401-940500bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc474.53286119-1226.39811614347
940401-940500bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du56.38372476-1183.7602741632
940401-940500bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l2000.00000000-2650.0000148912
940401-940500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d3662.62126959-1269.2646556211478
940401-940500bc1qq3hh0rypn3gfugdj3cd468srwtjzlfsm42les71940.72869932-252.00595473113
940401-940500bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y61381.80485684-1626.8082588499
940401-940500bc1qpml6g32glytdch0wmx8fw4deysgyn5g68u9cyk1912.711628740.0000000010
940401-940500bc1qn3s60hlax2qsxkd4wk0ntkn3ph34hfcgu53zd41135.18037985-996.362284621616
940401-940500bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2647.36402745-1495.36565028827
940401-940500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21343.59229983-1200.00051930111
940401-940500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8342.59655300-6126.8946087188600
940401-940500bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm20.00000000-1912.7116226901
940401-940500bc1qhldmx9r7la6c9dj53pd4mrr42mc2lvv0rwr4ym0.00000000-1250.0000546202
940401-940500bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk7391270.374972340.00000000110
940401-940500bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp1250.000125610.0000000030
940401-940500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1602.36922778-1389.22844461184
940401-940500bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1019.86654915-831.813255282920
940401-9405003QihZ88QjHumDiCGVuE9VR62A1XC1Cvdam0.00000000-4600.0084322301
940401-9405003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1144.04503036-1103.6211216383
940401-9405003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4895.42354373-4991.553584192164
940401-9405003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-15703.1190000002
940401-9405003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31077.465007980.0000000020
940401-94050038zQZ2Bwsb4vNz9aKPha1KjDKUPtPfzR5A4550.008430570.0000000010
940401-94050035fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj0.00000000-1322.3408352001
940401-940500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21707.20409926-1750.712065294290
940401-9405001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE710000.000000000.0000000010
940401-9405001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC4160.59009042-3990.347224676545
940401-9405001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w3606.73724765-4092.526954496837
940401-94050015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21705.59950326-1761.79963901217
940401-94050012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs5206.71171764-5082.277888646445