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
848901-849000bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud10500.004308280.0000000010
848901-849000bc1qxjndwtnus73409rdqmxsndl644s589p8n2zlgg0.00000000-1179.5957041101
848901-849000bc1qwcer0kehy3jjln06ytqrt8z0a88jc6khcjkqu50.00000000-1290.6500856701
848901-849000bc1qsnfqfnydn60742kh4pc5350uhr04squ5efa5w20.00000000-1000.0014322101
848901-849000bc1qrujpr5nwc9ufw9egwtuhr5l3fsvvfuwpc2fytu1608.18000448-999.99964262281
848901-849000bc1qpfy55mxsmd37v7l8xl0s7vseqkpr33089z9zn40.00000000-2999.0015632801
848901-849000bc1qnsa9yqltzqtksf7cfad4z6ngun4cv8wnqr5xgd1282.300085670.0000000040
848901-849000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5061.94034740-4104.04645784132604
848901-849000bc1qm05a7j7t8gxa3fdmkuhywynrgtqsfw45uz6e071101.311101210.0000000020
848901-849000bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx3020.00000000-10500.0047228201
848901-849000bc1qgav7cgl6297qrjkllk42v5pdgse87ztge38sp41500.001353610.0000000020
848901-849000bc1qfks7l8f56jjdsq76yzsm7aksqsrztx984qm0xa0.00000000-1500.0015598902
848901-849000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr5700.000000000.0000000010
848901-849000bc1q8m6xzthsvyhr5dyrfl8t8443yyh49kg85d009g0.00000000-1130.2461854701
848901-849000bc1q85qfal6ayv2ppe47x0z8y0wtvay25hlxmx25k61500.001364950.0000000010
848901-849000bc1q6npcd83qvn35kdgr5k82en7ldtxvpxcg5kfe9w1175.495704110.0000000040
848901-849000bc1q3839jv0jkcwq49kajrafw7r3pwj22qwqcppwtt0.00000000-1500.0015598901
848901-8490003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3618.67161409-3723.505101441038
848901-8490003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-5000.0098964601
848901-8490003JDQd3AuLBK9w8DQHmu3uoQ3E1VKjUPpjg1949.999536250.0000000010
848901-8490003A7Z6MkQkKDSwx2azKBiVqgA1VyEEiPJqi2999.001368070.0000000010
848901-84900039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg152.00000000-1277.0000000011
848901-84900036xaUmcvzD3V5WbrQChP4cbY5KDWs7rs2T1000.001237000.0000000010
848901-84900032Zmm3Q2465zQHmTUW4x7jkmW1ba1c8pub0.00000000-2000.0000000001
848901-8490001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5814.38930562-5802.358259791710
848901-8490001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51967.90717050-2131.10677050377