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
846501-846600bc1qxn3qwx0h76nndnj2jcu0eqd5hdwy4yvj5ymn7e0.00000000-1017.4189221601
846501-846600bc1qwe7yzar8p6dg4wmteg3emu9ussa9x4pc0nmqtgruy2wesw6h4qlqqwlvfd0.00000000-1811.7694760801
846501-846600bc1qw25h7l65q42y38tz9y806kazynq80szhs3amzl1233.990085670.0000000020
846501-846600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d583.69119921-1503.4686500916743
846501-846600bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara0.00000000-1000.0001000001
846501-846600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1101.52543015-418.7331591334
846501-846600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6165.74338919-9337.47307012145591
846501-846600bc1qkc9mva2d2zmfxmfvx8ltggmvcfcus3mn5rx6480.00000000-1389.2202779301
846501-846600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000871901
846501-846600bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0447.31129204-1489.320606631122
846501-846600bc1qftyg99mv70vy504u84s8f44w276jcmvg6fkjyujljlr67lv0dz4q6seucs0.00000000-1743.9992974301
846501-846600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.37596740-1027.457914592720
846501-846600bc1qaxpqvr4wtdse74d5xf234um26gzn8ncv07hhc60.00000000-1243.9900856701
846501-846600bc1qak8tn6rvgku9r5kspe33xjwmtqm4ge0un68h5y0.00000000-1646.9424236201
846501-846600bc1q9e7v8t6ry26kcun8em4pux4pl0gp6a76k87xk88mht5t2gv8gnvqc0ehr20.00000000-1768.9991377301
846501-846600bc1q6hq242d02rlsy3xmw3lr0a52a2kx6v4khazd266655.338539560.0000000020
846501-846600bc1q4q65r60jw9jdja07kmvzjh4l5g30d438sxln7v0.00000000-6668.1201984501
846501-846600bc1q4npryt6mmv8g9rfrae7qzl28vm2rtggxa05wkl1358.561860730.0000000020
846501-846600bc1q40zayfg08qc5jyzu4l0r8xyx7x4vkj5hhm4mvw1016.418922160.0000000020
846501-846600bc1q3ka85gtvgjk9f9864ndrme2h82xg92ewm5jla41645.942423620.0000000020
846501-8466003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3789.79036469-3975.448793181741
846501-8466003LjBnrCcbRzBhvxFSPTFW4NF3wQEEpfjNr0.00000000-1109.7499425401
846501-8466003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs2308.37831900-2169.378319002718
846501-8466003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1023.43859959-1456.043772572435
846501-8466003AwzSwaMr9DqTejywr3zxTAHhmLHsbrrj21109.549884550.0000000010
846501-84660038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1248.44000000-944.940000001411
846501-84660038DXsbTNvpNjYhLdXERpkqo4su4si2Wmvj1400.000000000.0000000010
846501-84660033xKJJjtiiMWAjP4ExrmRd5eYDwVtQ52Pe1400.000000000.0000000010
846501-84660033NGUW1iSBEnq5KovR56pWNL7vkTaXHnns1400.000000000.0000000010
846501-846600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3679.29905000-3809.299050003323
846501-8466001NiW4634QfrJ2sui5sgakgAu41PExyKLs60.00000000-1724.9687190001
846501-8466001N52wHoVR79PMDishab2XmRHsbekCdGquK0.00000000-2928.0014270701
846501-8466001MWD7iwfiPBXgzP6W44oNcopzp4nxiKxvZ1226.347883540.00000000100
846501-8466001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52004.94460964-1713.474163649412
846501-8466001KB1YEiRLs3LhurL5mCAZb6B8fB8rcDHiV2422.656417750.00000000210
846501-8466001JRiCchG9Uf4SMsVrXhjc1Ywbkk8W3Ah811135.984739000.0000000010
846501-8466001AAaeMXcmu5PN5hv3ZNzQY67WqDzpbgEVH1721.968475000.0000000010
846501-84660018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB2928.000000000.0000000010
846501-84660017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E0.00000000-1874.28212319010
846501-84660016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21747.578143230.00000000120
846501-84660013Sg53ZnQELKJCdSjqQ6YEFi1mjea4b7y30.00000000-1141.9848025801