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
849501-849600bc1qvug6erj6anhettc6yzy9ux3ww7457je26u3qv0l2kpzka7fkryds95vkl81512.439174640.0000000010
849501-849600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d495.77623248-1294.1581383610788
849501-849600bc1qs4l6lz099ac9pmvf4w0tjpmd8e8ztmpe9qjlzy1257.000000000.0000000020
849501-849600bc1qrl0epuu42c7pvzhsrghy7qdkkw5xevazznaprq0.00000000-3940.2845054101
849501-849600bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z1095.43800000-1095.3388979025
849501-849600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8327.55477854-5724.52100410297611
849501-849600bc1qm05a7j7t8gxa3fdmkuhywynrgtqsfw45uz6e070.00000000-1101.3111012101
849501-849600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31108.72395421-1124.23277008615
849501-849600bc1qd7qx7k04mcmttuvggdvaz9xcjw8ndlenm5vzsk0.00000000-1262.0000000001
849501-849600bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00001580-1970.0000720021
849501-849600bc1q2ag4f37wr0pfq0lem28qzfjzcql8fuzvqua94u1042.530000000.0000000040
849501-849600bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd0.00000000-1095.4380493502
849501-849600bc1q0579nkw5lcqv68n8k2v6hjkms3hgawagfjkpam1079.188788010.0000000020
849501-8496003Qy97PUpJF4LvzWJLWrqxnH7ByCn1cwjtt1058.872151270.0000000010
849501-8496003PHDdPrVRkMWYrPQJdPBCF34AZKXHgGQdX0.00000000-1334.6623762301
849501-8496003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6000.05611056-6325.26973971737
849501-8496003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1095.95614226-640.315619232634
849501-8496001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52707.84868152-2922.848531524112
849501-84960016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21486.99923880-99.9999500091