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
838301-838400bc1qz94xdnhhsdrlfpvpnyy8rc2sseyf2zz8dh7z3915615.386650010.0000000020
838301-838400bc1qwwls0kmfmaw6kjvzfd73c9rnva2ummln8z98p40.00000000-16320.0404140101
838301-838400bc1qwqwztqhr3g8c7wmacj7er6f0edw3asms76yyzm2978.768777450.0000000020
838301-838400bc1qw409a3kep6a5zfp86vhkkqtv843r2gd4cmn7mv1528.650000000.0000000060
838301-838400bc1qu99nlc5zmj5e2cg7kxldkm647ah4u46n5v7en214318.996636670.0000000010
838301-838400bc1qt7wn0x3ne0xz6nq2sn05wevhh478kgprkurlkd0.00000000-3003.7165949901
838301-838400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1287.80912041-1474.6701638836
838301-838400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8549.72324567-4592.35456487148497
838301-838400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1900.0003455604
838301-838400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1273.73462186-569.333820321316
838301-838400bc1q2xm5etczkwzh9pax8gq66ee6e49w06q7xpdu6a0.00000000-15715.3866500101
838301-8384003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1656.93834494-1639.604968194163
838301-8384003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12348.13005185-12477.635482853181
838301-8384003LC7ANdV7DUYBpMNYH2oPe48FPqbMsUnBF1000.000500000.0000000020
838301-8384003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1437.96302688-1494.365507813970
838301-8384003B3hkgw4gJ6C9hHxjcfQdvzpnAx84r1ffK1000.000500000.0000000020
838301-83840036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4035.58795266-4035.592921904040
838301-8384001Q1T6d3KKktZHEBZWc5ajZNVH9Yq16P1vp0.00000000-2025.2141566401
838301-8384001NY1aFwuyWTLNAp2HHioNn2NunGCQiDg4o0.00000000-2024.7450813001
838301-8384001MoCckv3787m6D21Bm5Wxp21qRZz5ytwiJ0.00000000-1983.3108211601
838301-8384001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51053.89828973-1782.92725526227
838301-8384001JurpfB2Ua5yazFBn8ebNvFDUrAow69Yjy0.00000000-2024.8832469201
838301-8384001JtPjxLFaaGEzbRc7WucUSKtywQ1jDk7de1609.450522460.0000000030
838301-83840016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2504.99980496-1135.9996307634
838301-838400147t6NXZUHAWppZLvvMUUpXuf1GHPZg9qX1650.303959940.0000000020