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
841601-841700bc1qzp07z32jq736j4ehkx5gcqak0cxn7t909gxzuz2acjc8g6vwxphq6msncz1811.770072980.0000000010
841601-841700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu900.41207876-1190.380737044114
841601-841700bc1qw4j6dqynn5skd6xzsqu9esarzs5qu8cz98x43y0.00000000-1741.3858849101
841601-841700bc1qvpxf5xtjrhvj2595ge43q7s0dlar09set2f54d16430.216655470.0000000040
841601-841700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21210.67791876-56.36986158114182
841601-841700bc1qug86ytqm9x8fvha9tmwee5aj8fausdvrpxyaug0.00000000-16226.5866554701
841601-841700bc1qtg6hd2sqd4hnsm0lxvs5m0vzhst0lyf4uyef2jmelp3t3xgp8ursggu7cd1118.968984290.0000000010
841601-841700bc1qseglar0jutuwe288cs8yjmy7hl7upvw47vppal2013.109646660.0000000020
841601-841700bc1qs9sxh6xnu7gwlyvmq5p879ce23vq46pn0lnlnq0.00000000-1065.9998179501
841601-841700bc1qrmwzk34jj0sppynvwhg5dyz8a63l6zfvt4p0ll1115.648468730.0000000020
841601-841700bc1qqafcz6hnvud5znwq2pcwygsa6hz89amuchuvrq1288.874690490.0000000020
841601-841700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1464.84937382-1226.7988397843
841601-841700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8942.48195324-8783.64756710199615
841601-841700bc1qha4y2y7c3wqu2dzxl3xk94n9whehtwvqc6xq2q0.00000000-2223.1096466601
841601-841700bc1qf9hsd5d8pw3ltxqe0t27868dt5xrmfc6f4gznk1120.535857010.0000000020
841601-841700bc1qdfsgfszm4j4jz2p7gyyllx5tdrl7ump80fy28v0.00000000-1290.6710939301
841601-841700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271492.40974875-1516.831037241722
841601-841700bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-1225.0000460001
841601-841700bc1q7c62ppdd5zf5s3kkk46nh29rrhqknk6huj5c8r1065.999817950.0000000030
841601-841700bc1q6sdnjfr58pl9sy05xurjawqnvryxcf7mhpdhvf0.00000000-1145.0000000201
841601-841700bc1q4mmq9fjn27gpdgfdaxg2ffw9vzrex20y2zpxz90.00000000-1226.7477866101
841601-841700bc1q3ttp76nshqs3psu6y45hcrs3m6yjfkqtarw8g81736.947655710.0000000020
841601-841700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1067.22611353-790.0510046847
841601-8417003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8994.46120467-8176.116370939179
841601-8417003JVNMTMeH9uyqubke6GtbVKDQumbfANFeF0.00000000-1868.7701584201
841601-8417003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1130.04881958-1028.573072632676
841601-8417003CAwiTzpGRxoHXfCStgkg6VPmXELcCCkLH1238.75339949-200.0000406811
841601-8417003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1064.61087074-1104.388071194262
841601-8417003AhJMg6un5mPH4qM8fQaGUriaA1JdmQnT80.00000000-1238.0480389101
841601-84170036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4857.12069413-4857.126823243736
841601-8417001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX41173.859000000.0000000010
841601-8417001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2057.87668117-1893.267332313329
841601-8417001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52361.88688264-2089.48642039339
841601-8417001G1yn7aJRkUrBibWyqWwDgzPgq14aEfq3W0.00000000-1135.6484687301
841601-8417001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0.00000000-1009.9992000001