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
849701-849800bc1qtmtn8w3tjgraeumwp4n835amg05hmgj95gqct3h3fty84eg7gayqnma3at0.00000000-1163.8449217401
849701-849800bc1qt7nlpqs6cvxgpepuktr0r5cmta2em2ar3z9y2j1634.842423620.0000000020
849701-849800bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z130.00000000-1200.0002036212
849701-849800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4375.40999338-3807.70912119307583
849701-849800bc1qlp4vkck23n0ppm5qergdhlanxg5pn4scfxjwda0.00000000-1500.0015598901
849701-849800bc1qkzc5h6374v7pgv3er0e540wnxf76rel0eptaev8agmpnjkrqcwcqfkwqwr1303.120918920.0000000010
849701-849800bc1qg795d6dvneazuh2wz3e3v7w5qljdd2y2jadtx32707.332027540.0000000020
849701-849800bc1qeachjpkuy7e6g2f6d9ew636pwrg68jvy6qsps76213.157585790.0000000020
849701-849800bc1qd60em2rqf5req0py720mllagxzuld2wyv9krna1067.509409120.0000000020
849701-849800bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly9500.001978730.0000000010
849701-849800bc1qazuu9zcqzl9ylrarvme48wyuewtqzs69a8dkzw0.00000000-1643.3424236201
849701-849800bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw0.00000000-9500.0020817401
849701-849800bc1q9gk6442m2g2y0xnvs7ek7pn22uag4rr4kek4v00.00000000-1139.0094091201
849701-849800bc1q9agmfqdc69upma3cqupnwn84hlax2q4y4m690ax3s06we0nn86dqjcsl8c1153.844903590.0000000010
849701-849800bc1q6zzt0esugp6my4jvlvl8a2esxdx7qvnswd5053qggh8hxkxrjmtqd3u5z90.00000000-1592.5857970301
849701-849800bc1q6af8yjq9z4u353t8z8nk46cz84ycmx4xgc9f880.00000000-6215.8744868501
849701-849800bc1q40x274dv3va89yhny639x4dm5j3c46tqgws8wg0.00000000-2726.3320275401
849701-849800bc1q2ag4f37wr0pfq0lem28qzfjzcql8fuzvqua94u0.00000000-3022.9457041101
849701-849800bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd1200.000000000.0000000020
849701-8498003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV100.34282736-4238.8545877213
849701-8498003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9636.57506339-9328.661900981747
849701-8498003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1055.10832303-216.103201422521
849701-8498003HFZisUMsPSeHq9a6ypBNGsmx8EzwotsiV0.00000000-1110.9699763401
849701-8498003GfFuTu8ZrRoix25ZFqwNXnsvqi31FpQKk1001.90601598-1001.9064918822
849701-8498003Ee3v4gxTfEmUkHqaEQ2mUL94GwT9zDDL81110.909949000.0000000010
849701-8498003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4000.009989280.0000000020
849701-8498003BDVRv5WyGTc2puap2eVHgBQPEqJXLAyJk1500.001487590.0000000010
849701-84980038mx2M4AaudnHQrBt27pUn7bvVZw9nYcu91110.929945620.0000000010
849701-84980034eZCxPvXkYXNvADTrztURhRC1VMtdaBWK0.00000000-1110.9799729601
849701-8498001N21w1PqePREcm33aTaJXm6DmDK3fji9zZ1716.966308000.0000000010
849701-8498001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51290.89442106-840.49667467186
849701-8498001GqfUmjpyMmUq61wNAdkKXA2CK5AwmXpwt1356.522521270.00000000100
849701-8498001FRhSUhKTBfDQhPxt7AfGKqL2ctpzp1oJA0.00000000-1717.9663640001