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
836401-836500bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j1577.551717270.0000000020
836401-836500bc1qvn45qwvm3k9lvfxjdv70erlqtpaj4q32nahxmj1147.626840880.0000000020
836401-836500bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d1879.80937729-1086.86962346423435
836401-836500bc1qqv7r4ws84jl3hxmvhvtmskpz9um5lv3pcau7d60.00000000-3298.3175041101
836401-836500bc1qmqqr2hrpss4h9amcswv3wcckn9yxgelr2l9vdsa8pm78lpqwgfgsu783q00.00000000-3207.0843582101
836401-836500bc1qmgewer3akx5fgluth54czu5dvhj3jxl5qee09qhmmv365g2jgjwqdupym02680.513455720.0000000010
836401-836500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6863.82287964-4589.81953758166494
836401-836500bc1qkcvqnphp093h5wd0v24xfwaguyns8sntjzrzln1676.039952260.0000000040
836401-836500bc1qg8qpy05lh7fshqne5hkd5clxy6ww2cwud3easn1775.35479690-1775.3546817021
836401-836500bc1qfngx0epsa26rt8svruv344lfkzetek5wc2lh820.00000000-1150.6269560801
836401-836500bc1qf2xsw6hqapepdclx03scm78xfhzgssyg6r0alr1997.317504110.0000000020
836401-836500bc1qey6vj07egsl0x0a3n4drl7yc6kczrq9ew9e8ef0.00000000-1624.1424236201
836401-836500bc1qegckfhpqn8a4wklhvwl7g52qgexek22n2t5cvp1618.142423620.0000000020
836401-836500bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r1301.000000000.0000000010
836401-836500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27905.90053431-1694.936369841022
836401-836500bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2182.99251202-2167.971401185949
836401-836500bc1q98xrsuey7ag2t654lnns0z99mswqd9lj9xjqgg0.00000000-1775.3547969001
836401-836500bc1q8qq4rgrufpefagj269evm82cl56qrglnxzwu500.00026752-3040.1760456111
836401-836500bc1q7xmf0w63pempucfwl7qved30uzeqaw6m4j27fr0.00000000-2090.9508175501
836401-836500bc1q2gnegfs3m6j9vuzkueq5nz5x784hxadz6rv6vf1764.354681700.0000000020
836401-836500bc1q0qssz4dwd9c8h6pnad6eqrm2np7f39dmf43pcm1150.62695608-1150.6268408821
836401-8365003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1812.79975085-1803.035588424466
836401-8365003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd20241.52688847-20533.429721721671
836401-8365003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3385.86782598-3430.348750234188
836401-83650037nA3mMvQwPGVh6BKdLXKBiPjLFVbRLZEp0.00000000-1003.9904075402
836401-8365001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1107.00820139-831.0094213931
836401-8365001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2971.794111760.0000000010
836401-8365001JcJxmiLNHmNyB4q8ii1r9Y6whXGrqWZJS1905.441454720.0000000030
836401-8365001C5FC5Lh2Ke5F3ctRMCBLGmxBvoX5rX4kQ1905.441454720.0000000030
836401-8365001AJA7kt7LULy1GkRfEEwEh7UqrMAWzwGD71905.441454720.0000000030
836401-83650017Q48WUREDLM6eCvkK5bGmYyqX9qBpwbEQ35.66606671-7092.3328687611
836401-8365001333G1zXMHZcnw46utn2kFyTmzjA3eyfZK5024.62982437-7103.4585705071
836401-83650012r1bKKBnPMcDFGvh5f7DtCEmzWrUPENfA1021.009624440.0000000020