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
844301-844400bc1qxt7ap38heg2gemxyukp9g8td0vltrnsdg82x57lwuwy8ffgvwkps3vr5jl0.00000000-1068.1446947901
844301-844400bc1qwf8mkk43p9yq9qqkscum0ypltcprekchzwglh80.00000000-2849.0395430701
844301-844400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq22195.809525080.0000000070
844301-844400bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f0.00000000-3534.8347401101
844301-844400bc1qn6w30a8myg7wumslregl874wxzy8lgryrjx0u80.00000000-2547.0000000004
844301-844400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1714.99942184-1793.7239557059
844301-844400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8715.34807343-9505.58213575152512
844301-844400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g426.00005050-1500.0000517932
844301-844400bc1qg22xmhy9ye0p46ynt8psvh92p2h8ckeuh4k4t30.00000000-1036.4998347201
844301-844400bc1qf7493j25tt4svyhyd9qa4jjzkp4v4y8d679mhu2812.284857170.0000000040
844301-844400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271279.80213551-1283.955098261928
844301-844400bc1qag725vjxxpkkl5gshfkye9xn4p5vklrlhgkw5w107.87059500-3562.2848571712
844301-844400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1137.62820655-633.372410371015
844301-844400bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp3534.83458556-1450.00023848113
844301-8444003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5032.63311885-5060.998702601940
844301-8444003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV83000.000000000.0000000010
844301-8444003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV899.50515918-1225.153681892236
844301-8444003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S932.90213840-1913.121306872249
844301-8444003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo10.00000000-3999.0086200001
844301-8444001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.000000000.0000000010
844301-8444001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52206.71565080-1710.664577277610
844301-8444001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1801.15802880-1696.117645214670
844301-8444001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2560.00000000-2000.0000854221
844301-8444001B8mrVDr86JnEoLXQxbaANz3PNMeQuQP5x0.00000000-1146.9848251601
844301-84440016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2433.01856448-1140.9998339891
844301-84440013Sg53ZnQELKJCdSjqQ6YEFi1mjea4b7y31141.984802580.0000000010