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
849601-849700bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr4499.999484770.0000000010
849601-849700bc1qxyphxv99g978ngfsq687yrjc3m8zjcm3spl5kv0.00000000-1183.1647667401
849601-849700bc1qwunntcfpakqr8xzammve9cf55hup5l5c4f0ujk0.00000000-1651.8424236201
849601-849700bc1qvug6erj6anhettc6yzy9ux3ww7457je26u3qv0l2kpzka7fkryds95vkl80.00000000-1512.4391746401
849601-849700bc1qva56lwty9ux4vtmpmeadnm2hurrvs3pdhc2qyh0.00000000-2484.4315328401
849601-849700bc1quy2p9ycdzhr0mk0crsrmex2d5y8qx5w98k4qpe1044.458420680.0000000020
849601-849700bc1qukx7snkcyxsl2weqrqaj9tj26sqzdh3em0wf9v1250.000000000.0000000020
849601-849700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1205.48151626-297.7699814596120
849601-849700bc1qs4l6lz099ac9pmvf4w0tjpmd8e8ztmpe9qjlzy0.00000000-1257.0000000001
849601-849700bc1qrkd5qf8drwll02cr98sus2s7attmhrcy227x471070.680553310.0000000020
849601-849700bc1qrg237z7wtn8y0g82eh3vade3jqe5mdp0kujnvk2482.526956950.0000000020
849601-849700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1825.0006360002
849601-849700bc1qpa8tttf0a84ffmvhczlwwvr5y8vae2tj5cdayw1083.242189140.0000000020
849601-849700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8112.29995234-18851.42045175204652
849601-849700bc1qey20v9f3f5cpt6q083uz2mjg92q4vn4vefjl3w0.00000000-1084.4584206801
849601-849700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271084.26594206-1003.735592932022
849601-849700bc1qazuu9zcqzl9ylrarvme48wyuewtqzs69a8dkzw1643.342423620.0000000020
849601-849700bc1q8v48r2tkhue7xucf2tjsrnz728570x287epydv0.00000000-4500.0000000001
849601-849700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry99.98998610-1302.47886745220
849601-849700bc1q6zzt0esugp6my4jvlvl8a2esxdx7qvnswd5053qggh8hxkxrjmtqd3u5z91592.585797030.0000000010
849601-849700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.00000000-1000.0002522702
849601-849700bc1q2ag4f37wr0pfq0lem28qzfjzcql8fuzvqua94u1042.340000000.0000000040
849601-849700bc1q0579nkw5lcqv68n8k2v6hjkms3hgawagfjkpam0.00000000-1079.1887880101
849601-8497003N4M72xVMeuTSrsamQHTBHwhF4NQAJPWXp4300.010000000.00000000280
849601-8497003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3673.02862382-3876.510890691462
849601-8497003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP614063.118000000.0000000010
849601-8497003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1140.12434495-1129.603968412731
849601-8497003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1200.0000498601
849601-84970039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN0.00000000-4300.01235200028
849601-8497001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52453.00231954-2440.70233954369