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
849301-849400bc1qz8nr85hjahxzz0a7akr0w0tdju230y2wk8czrv0.00000000-15793.0768322801
849301-849400bc1qva56lwty9ux4vtmpmeadnm2hurrvs3pdhc2qyh2484.431532840.0000000020
849301-849400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1035.88132606-800.929866567584
849301-849400bc1qsnp2wgqp080zhyduasep9ltutx2qker4qct5e01043.999456440.0000000020
849301-849400bc1qpkju7dp6gshcdstqnnmg6z0ratyufxz9h03ng40.00000000-2690.6764347601
849301-849400bc1qnsa9yqltzqtksf7cfad4z6ngun4cv8wnqr5xgd0.00000000-1282.3000856701
849301-849400bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q891.86747352-1755.807812971818
849301-849400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8720.74317153-4440.19530651241505
849301-849400bc1qlwdjhesfmzhe82jfxv6hl54vp4jc0utv0ezv4x2056.327901170.0000000040
849301-849400bc1qkwsy820zr2sttvqwghkf6an0693hzgss6ljjxc1159.999417260.0000000020
849301-849400bc1qf4uch0d0v7ghzms5k7demg0lhq38827z037aqs0.00000000-2493.4315328401
849301-849400bc1qf2u4pm8uzyvv6u9gxqsu7gucz33vgcqt24q5w215743.076832280.0000000020
849301-849400bc1qd7ek08wwh6p7sqwutse75pk3t04k5l4qwwaqfe0.00000000-2612.6406011701
849301-849400bc1q96tudrufrnj63rr6lkunqt08jmpc0klpg5awfz1008.288163100.0000000020
849301-849400bc1q6z7r0m0278c004m37ntuzmnmlsjca2m4v9ughr1301.450085670.0000000040
849301-849400bc1q4r9pcfvdw27kz3vv55kfq4f82shjv35mawjy9w1014.999431200.0000000020
849301-849400bc1q44wgqpuhj0lcktvj4nsxpt3768ztc2vcdl460lgjnwxsljeu5a6sxxqn6m0.00000000-1216.6663670001
849301-849400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21108.58689939-163.632263221519
849301-849400bc1q2y4fcukvh8mzyqn5hw5qdpm0qnh2u6dh5s30rk0.00000000-1457.9449220001
849301-849400bc1q29jz50jn8f7fzz5dl0rpnuqnwa369par24f6jd0.00000000-1043.9996364401
849301-849400bc1q0mjv6v4svwj5gmu0qdcwwjqulkuzakl6vgqg082656.276534760.0000000020
849301-8494003NfFY549H4Yaq2P8vVu2e2XupKaub56jec3859.228463440.0000000050
849301-8494003N9hFD1MzcCCmvidQbwYF8NYZGyRQhuEXe6394.972497930.0000000010
849301-8494003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5864.84192997-5737.942484031757
849301-8494003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV930.21812292-1136.400582782228
849301-84940038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1824.84000000-1661.6800000063
849301-84940037cSxHkEcj9i49fy1h58Q6d2wKsHjNV9EP0.00000000-6495.6301999801
849301-8494001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1158.43690851-36.189508422814
849301-8494001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52150.21539961-1907.87677861337
849301-8494001BUrF4guakc48Akkwf8EoExRByoUzu8zFX0.00000000-1159.9995972601
849301-84940014ADJqCMwpvqirAbBYzVx8MaX8cxAo1Nu90.00000000-1014.9996112001
849301-849400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0.00000000-1635.0037506005