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
948901-949000bc1qyj60ypym9rzykpjtms004d4m4m7jy2p5j0fjv80.00000000-2312.7411889907
948901-949000bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1093.92156257-652.03544671295
948901-949000bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1347.288106640.0000000010
948901-949000bc1quj82n49enyvkes2vqsy7t6s6de3h4k70xjg7mq0.00000000-1314.01129371012
948901-949000bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk1223.35946054-1115.89617741165
948901-949000bc1qtqhc497pxk4q0484dt9lpcxxhnqe4vu3seg7461077.212000810.0000000010
948901-949000bc1qs6xs79770j9xql5796qjwnhjntzzwtcte2kakt1987.50211589-1443.296779662570
948901-949000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9817.31298478-1177.00025644695
948901-949000bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y61011.92452473-519.57045064813
948901-949000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3657.19865684-3036.4721872477455
948901-949000bc1qk0pls590rpmfl7pn7a3t4xycdvmnlj38hq8xah1302.10546910-0.84400819182
948901-949000bc1qh5gfjn9lzgsznpm74h0rtw5juhcnym4yxfs87m2811.43728342-4388.0114643313248
948901-949000bc1qgwp9hkue8wy3entawhs96mf2ptpvdg44823gj71314.01165242-0.00010169131
948901-949000bc1q97u829jc76rpprynch9w5g69ngsrurarhveafpu8m942xspy3fcs407ewj0.00000000-1077.2120110301
948901-949000bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31304.56941515-1015.57678262112
948901-949000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1177.00000000-759.420591705784
948901-9490003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1472.45800987-1453.300914141643
948901-9490003G7i1kAz731AgTA6WvgekYs9twpURhXQRe0.00000000-1705.2977413201
948901-9490003E6QW16DTFsS4V7tjPNnzShH5uxCRpjpRm1699.232577720.0000000010
948901-94900039rotuMW6jxjPrZ3Fn7DJJkPZZstWZh6ck1850.08798984-1900.0980084011
948901-949000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21839.79697689-1847.796408644289
948901-9490001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1499.49880425-1676.3158943577
948901-9490001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51451.77909730-1323.97920577297