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
958901-959000bc1qxhj4kn3vhdlmuy2q0lmaaf6hkxr9lwu93g0duw4296.46157934-4926.0286067436155
958901-959000bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza0.00000000-2620.2000069801
958901-959000bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1748.17475041-1281.95700367348
958901-959000bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1030.920000000.0000000010
958901-959000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d3067.52762108-2826.4976870113999
958901-959000bc1qt0x0vrfw7a5f3y324ucpk4slm3r8xx9mmt9plmvn668udtvpad7s88xwys2958.224834460.0000000020
958901-959000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2957.57046347-1523.3804869752
958901-959000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5650.41281753-4361.48941026114641
958901-959000bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym0.00000000-1000.0071148301
958901-959000bc1qhgfkfx7awfx20260v2euhzym2tp32rcc4snkxg1131.71701245-1081.713839911413
958901-959000bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk7391989.29012352-2822.95534308248
958901-959000bc1qacfg4wnpjujq430dws6xp8htxefugj0q2we3lp4561.81757495-4000.3564231842174
958901-959000bc1qa39drl9mfwra8alqlxcwf0r2fpncp3cn0lmnyz1146.69547812-3.62356042176
958901-959000bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s1967.41607243-300.2209282822
958901-959000bc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgn974.25073494-1037.079870491525
958901-959000bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq0.00000000-2428.31261845028
958901-959000bc1q3kucnw7s8sjx2evmxp3e3et0huhvehxs36fpcv0.00000000-2316.9248455402
958901-959000bc1q283v2s6de2mnx2qmfa642ywsgznfp5krz9pd8l3297.12941461-1216.860145263378
958901-959000bc1q0eresmj37wc580pq58q8ryx9t82xtxzt2kylgl0.00000000-1033.0001000002
958901-959000bc1q00q59nxnkmmtzu8w6h6ktzqaefpey5a7ket5c00.00000000-1000.0000033401
958901-9590003PcetzsW8tu1u7rvGngE51tazFbq8TyoJd2000.000000000.0000000010
958901-9590003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2907.82977500-2920.857779721132
958901-9590003MctcFsvhdx341pFvCUTWFvGXuKaBqhcWX0.00000000-1217.7406169201
958901-9590003MCpihLGNFskGUAoN3J7h1TCtQ6wqTzKUR1033.000090370.0000000020
958901-9590003E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu0.00000000-2000.0006274001
958901-9590003C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse0.00000000-1100.0000180903
958901-95900038wf9Purtdw1toAtLwdT15hqwutyVkGv6F1199.935412060.0000000010
958901-95900037wN4vH3FyciU521vQ4mGWqmq7cYrof4XH0.00000000-2000.0088451101
958901-95900037arJMPgqqgXHcBPdFYos8pLrX1fH4sx6R1200.008838510.0000000010
958901-959000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21923.16105981-2068.047091434491