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
839301-839400bc1qzhy0ldrva9j2v2ck3y0ktf6kllxdrcaznzpr5g1186.846840880.0000000020
839301-839400bc1qx7fld7px0z6ya6whlm4f0dnlk863vjf3jatzcy0.00000000-15843.2566500101
839301-839400bc1qwqwztqhr3g8c7wmacj7er6f0edw3asms76yyzm0.00000000-2978.7687774501
839301-839400bc1qwnrfs8uemqw8w02dsdlncvs2np24qf0hnq222t0.00000000-2648.1096466601
839301-839400bc1quqkyvqdakudh5h8gykv8wufcj8k76ct03nr7f224.78000000-1194.8468408841
839301-839400bc1qsjj79c87kqdzmrrt2dqnz05pdhpy2aqn22en060.00000000-3035.0000196801
839301-839400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u39.99976437-1194.33431389113
839301-839400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5925.39011553-5777.26449437131524
839301-839400bc1qle8tldhcsz2vnzuhka6cjhk24edwsdftcjj0ws2547.000019680.0000000020
839301-839400bc1qkaa0vnwls65u0ge0g4exxu9h5fwmemzgqrue7s3206.490618580.0000000020
839301-839400bc1qjxlxzq9daswe46dedukdhvx9zhtqy9ksc26yva2965.625821520.0000000020
839301-839400bc1qev5kre20mk8ktw7c34ah7zgn02v0pmklfrkg0w0.00000000-2602.8366664601
839301-839400bc1qe622t4e94c5jkmrhm7vrrnfehyqymu3jeqfxry15535.256650010.0000000040
839301-839400bc1qag2jk6v8sdw7mery4px82ypw2qk32kjn0xualr2587.836375360.0000000010
839301-839400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2324.15773932-1063.961921091528
839301-839400bc1q3f0rn6p49grn2wge8ahapdvqrtz7jfhph8aj5z2373.109646660.0000000020
839301-839400bc1q2ruktn0cv8evfsztwedxr2zacd297tn8drhy330.00000000-1501.0034539601
839301-8394003NfFY549H4Yaq2P8vVu2e2XupKaub56jec3471.126655250.0000000060
839301-8394003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd21711.77235372-21724.804848442886
839301-83940036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4603.51795895-4735.053742453536
839301-83940035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p60.00000000-3610.9630710406
839301-8394001LQLQAT9prBNwHVwyKEMBV6MYYs4z5X8Sf0.00000000-3706.4906185801
839301-8394001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52189.46819027-1773.56859027337
839301-8394001Eob1DPgy6BK72pvT7jyexVjkV9TLXZifa5619.279522100.0000000080
839301-8394001EhAZF5Y4ogYqRB1KDMAqTrAyCTMyqWrP0.00000000-2063.3781912601
839301-8394001BHJMEgDYdGeJutAnp3iEhctHpwzm4TQAG2313.71736633-4384.9811392131
839301-83940017zedtaEvkWxyj3UkD7aSN9Hp715WsJK7U3274.20563474-5345.4694076241
839301-83940016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2414.99893000-2581.99815153211
839301-839400158jWzVv9kdj2UvbPmvUdSJTsjC87884ne1462.259001480.0000000020
839301-839400157K8VL9g2eLyYrg7nHSWTyjH2KeQ6iD7X2467.099146290.0000000010
839301-83940014jRPXLNnEyZzMVwJLUAFHWyXkffdsvZCD2071.536916780.0000000030