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
841701-841800bc1qtwn2lm934x9069dchjh4y6zyqutc60n0276zh81226.962047260.0000000020
841701-841800bc1qtg6hd2sqd4hnsm0lxvs5m0vzhst0lyf4uyef2jmelp3t3xgp8ursggu7cd0.00000000-1118.9689842901
841701-841800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere958.66450126-1029.922972271215
841701-841800bc1qrmwzk34jj0sppynvwhg5dyz8a63l6zfvt4p0ll0.00000000-1115.6484687301
841701-841800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7738.35504665-16336.47387940160527
841701-841800bc1qkc5jenmsghz8z7yj2pe38y7ymtms2urv8jrrx70.00000000-1400.0000000001
841701-841800bc1qhuew5tqmqu5q7shdxgty3h2muhlh4kh4tp60p51192.200085670.0000000020
841701-841800bc1qcn69cgfk80vx57j7jjanqfk3ehlgv8spu69zs60.00000000-1198.2000856701
841701-841800bc1qcd946pl6l90ffe3vqn76gj45ca9fzw2ecgf6rh1065.648468730.0000000020
841701-841800bc1q7c62ppdd5zf5s3kkk46nh29rrhqknk6huj5c8r0.00000000-1065.9998179501
841701-8418003QqSGnTNB3fiiATg6ENAuPzZcvDpDiUYbx0.00000000-1974.9999453901
841701-8418003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5197.04666724-4044.512972364169
841701-8418003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69786.238000000.0000000010
841701-8418003J7WKNgSsqVv5PK9MBaxBnSE1f2rKPAexn0.00000000-2638.0382176901
841701-8418003GQ7jvhT3AKqSY5ckNn1xQG9T92Da6dGdm1249.999348170.0000000010
841701-8418003EihvBHFj9aZvYZFYyqD2EgSGMFeFWEKNf1749.999343330.0000000010
841701-8418003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1086.29485761-458.566431512555
841701-8418003CBWTp9UDFLNB1eSDY5ne8HBFWnRbkNL8Q0.00000000-2249.9994954401
841701-8418003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1119.11110689-1091.824069444163
841701-84180037SwXZonxxubkDECk1NZq3c9pDuK3Trkni1968.999917340.0000000010
841701-84180036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5644.52976978-5644.531919074342
841701-84180035UnGkKtvHCkVWPAmeZLVB5pyZSvimvbwK0.00000000-1749.9995002801
841701-84180035AT3zTyciLxt8AaQSBRzKEPcnm159krcb69.76981000-1483.70531997366
841701-84180032P1WkqbrvgHdp7aYWoAAUf2re71m81aRy2489.188086160.0000000010
841701-8418001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51305.09519900-1323.99636125307
841701-8418001HGrFjPgeQeV9otXnuKKPBwqzUBZ9tDWvm0.00000000-1226.9621472601
841701-8418001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP3297.988567530.00000000340