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
838801-838900bc1qysfd7s8v5ftwayt2fgtawv9pxxpvn6uhelp2fqj4dlgdmp2exfeqq0ym3j0.00000000-1093.3100012401
838801-838900bc1quqkyvqdakudh5h8gykv8wufcj8k76ct03nr7f21127.486840880.0000000020
838801-838900bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay1024.68445053-1024.649698922424
838801-838900bc1qnjytn4zjxnddk53j9shtpyurtcr3z953wffcst1249.988735020.0000000010
838801-838900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7347.98616191-6791.06474687152620
838801-838900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31420.45772359-791.15918736414
838801-838900bc1qf5778qwmpxj808sfakhgfaexuezaq9ttgq2vzu0.00000000-1499.9878997401
838801-838900bc1qemzkfeq0k3270vgkr4xltpyqq438hkyv8vkxmr158.09579738-2501.0034539621
838801-838900bc1qduxjdjdarmykk5gnvs8rewqrnjx232p4t6xhhf1429.000000000.0000000020
838801-838900bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1010.000000000.0000000010
838801-838900bc1qc85asyn8mw3nz69fn8c5gkmqp7uc9dgeljkfn5527.36000000-2619.7275041121
838801-838900bc1qane42q32vk6ycujtpe258jg04jznc96l8vhxh81505.005870130.0000000010
838801-838900bc1q99lemjarvcdymnrwp267u06dnp7ql0pgsn605n1891.725252470.0000000010
838801-838900bc1q309njje5kxhtegughkjag02srt8tgxygad0k9q0.00000000-1515.0060356901
838801-838900bc1q2ruktn0cv8evfsztwedxr2zacd297tn8drhy331501.003453960.0000000020
838801-838900bc1q07lv65myrqrjwawzentemu6nlcuqxt0xfucj2h0.00000000-1129.4868408801
838801-8389003Qqu8mjhqXTaAvguYTfkAUuTu3UbTHXaKT4299.997341120.0000000010
838801-8389003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta0.00000000-1954.0000000001
838801-8389003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV313.37025951-4978.1056768331
838801-8389003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1024.68872131-1041.617302802767
838801-8389003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8862.86180804-6523.309611872655
838801-8389003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1139.22842511-1629.923372902615
838801-83890036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4604.80620615-4736.384430613536
838801-83890033DjzHaPretVbWubg9CWkBUaTiE8YLJPhU1853.999771670.0000000010
838801-83890032MpVR9XK1LpCR3jJSUgBKNHczEaMGH8H21051.46767218-551.0006909431
838801-8389001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY412.99955000-1437.6483459543
838801-8389001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1875.44467265-635.085194892729
838801-8389001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52250.17656402-1490.61729546338
838801-8389001HCRri5Y9qKPZ6j276LG5tHbgFptrQXLpN0.00000000-1431.0000000001
838801-8389001ECRkgZ1epRh6AtErA9VGkEhE6BKVy2z2H0.00000000-6361.4309847401