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
834401-834500bc1qt0pekrn39z6p83du8sa2mz2rs6eq4ux569wwlk1619.242423620.0000000020
834401-834500bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v1331.00000000-651.0000000021
834401-834500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9223.67165798-1125.001141621682
834401-834500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9452.65407609-13038.10467884185508
834401-834500bc1qkrluswf3pf8wgmsptqd9n9ah90jhz2qf0vhtd20.00000000-1623.2424236201
834401-834500bc1qkqfvrm4tehxl8n29s6rf2dfxjcuq2zuafjse8x1540.006059750.0000000010
834401-834500bc1qk5946w6auskav4rysruxx2248arwyt624d578j0.00000000-1427.1905426001
834401-834500bc1qctm6a2tr7yhmq8je5673848a9gm7pnv8waegt00.00000000-1555.0060979601
834401-834500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1125.00000000-285.4692580921181
834401-834500bc1q7aq7g5upzzc7lt22tuvkdls80pch6cldtnx7mt1423.942834330.0000000020
834401-834500bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r13.50246741-1025.1199559113
834401-8345003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2115.55704280-2060.216912994274
834401-8345003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5356.76086836-7604.663679841142
834401-8345003MUeu9YxCFGDdTGnUF14PDAgGcu4DVBwBv0.00000000-1105.9900000001
834401-8345003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP65160.715919570.0000000020
834401-8345003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51699.26535804-1698.734783764092
834401-8345003K46Qz9ZVp689oYYTmCwXjWPYWdHeJhCAA0.00000000-1078.0044471601
834401-8345003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3533.97137968-3510.6576519944106
834401-8345003ELzAwt7U8CXpn5XhQESxTQyiPfsbznCey0.00000000-1407.9979770501
834401-8345003DJirS1TBjqKwh999PRwMM2F6wnQqhv7KH1257.997932510.0000000010
834401-83450033rmMMmNMaRLxg62CPkKACn2M32RPQw3vq1073.004347440.0000000010
834401-834500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1329.59904399-1485.59903000109
834401-83450032ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo1120.999800250.0000000010
834401-8345001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2055.41123956-1320.4120395641
834401-8345001NDy32p8pUZhzEyFpHkgfEtFDwRJjCFuB0.00000000-1083.0002464301
834401-8345001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g791.00468692-1647.019707699122
834401-8345001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5438.48384600-2023.78925940145
834401-8345001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1235.94925218-570.049966028274
834401-8345001GJtpzymLi6XA14N9sse2WHaiSVvJgCXS10.00000000-3763.4720463101
834401-8345001EmpbYqdDM7Phpt31vQFK4ek3RSuw8Sem0.00000000-1067.9999816001
834401-83450019UBSLfUrWteDQywpvQhGb74KkRETi5vrN0.00000000-1082.9999754301
834401-83450018zAr4o675GF8AsTtnsckTRst92iZqa48m1851.126953200.0000000030
834401-83450016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s212.79660747-1200.0000000032
834401-83450012xsGyUmraxh7Fc6t1XDCeWXAA9e9iqPRm0.00000000-1051.0000000001
834401-83450012V5SBifruW4YbuVSphZM8xFRHSjZXwDJE1872.595904700.0000000030