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
838401-838500bc1qz94xdnhhsdrlfpvpnyy8rc2sseyf2zz8dh7z390.00000000-15615.3866500101
838401-838500bc1qyez55cxhppj3cr92r89tqa74txzyweaknq9a0w1401.905064510.0000000020
838401-838500bc1qxr80h2ypwlttat2pn4fjkxaccgspexwdj9j5970.00000000-6763.9280054601
838401-838500bc1qw409a3kep6a5zfp86vhkkqtv843r2gd4cmn7mv0.00000000-2126.4075041101
838401-838500bc1qus2zx94ayfx4dnlcunrulm9nchha8w64jgsvdr1421.187504110.0000000020
838401-838500bc1qsqfrqpllqdc76hd5x6celruq3jdl4gnvztendm0.00000000-1402.2684492801
838401-838500bc1qmz0na47ue6jljewwwce3z00ehgf0pwdkc62lnd0.00000000-1221.0468408801
838401-838500bc1qmu4mh9jqlgrflxctqsahdclp0zljgffau0vl5y1121.046840880.0000000020
838401-838500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8562.44038085-6457.40479745144507
838401-838500bc1qjawl2hed7dkdcc5449zd30wgrvaedc79ljga8v15565.386650010.0000000020
838401-838500bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h1933.54505813-1372.1932670621
838401-838500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271124.28929579-1060.824928222633
838401-838500bc1qccejuvemd0c33uk6l5ccev6400qfxca40gcvuk0.00000000-5477.3463937301
838401-838500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1471.10007022-1155.10905358916
838401-838500bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu51114.91909162-1116.8653449417
838401-838500bc1q4eff6hv5m6696myzm7chn3fhp4x6qv95crfv5q5459.818494330.0000000020
838401-838500bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61036.464000000.0000000010
838401-838500bc1q2w9tpv6wdxhfqa0w82wnzfu8e8k6ld347zhy8p6744.928005460.0000000020
838401-8385003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1826.38371075-1856.417989524582
838401-8385003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8585.47921675-5950.178620783151
838401-8385003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1593.06003629-1596.436667044471
838401-83850036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4438.68836509-4438.713234014444
838401-83850033UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V1049.99940000-584.9995500065
838401-8385001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g290.56077534-1288.622814882748
838401-8385001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52964.45751851-2707.99728536358
838401-8385001CmkNV4KnQYBFro4h2zTKRaG4bjqjgLdoa0.00000000-1981.0724515801
838401-8385001A8NB2Vh2bnpEH6sauKai6vrevAcuJNwPj1738.969801000.0000000010
838401-83850019ayKtjHT81Yk91pJc7gDFb3C8Z52eBpAS0.00000000-1739.9700290001