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
850701-850800bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6660.00000000-1371.00293715041
850701-850800bc1qze9kpz8nghk53f7ggd6ydzlgxpjz4v7hcad3sf5408.192833470.0000000020
850701-850800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1441.86949398-1398.877413645132
850701-850800bc1qypujcwtjj6g2ulssux9u0tplj0fwa7s0qa3e2q1644.842423620.0000000020
850701-850800bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l1612.68013096-59.4396194832
850701-850800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1184.73882747-1154.37617507131109
850701-850800bc1qt7nlpqs6cvxgpepuktr0r5cmta2em2ar3z9y2j0.00000000-1653.8424236201
850701-850800bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v41651.88556882-1636.2751789063
850701-850800bc1qrdmm364efc7hzg98cqmvjge4sqwpcyja8uhjtd15659.946832280.0000000020
850701-850800bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z1048.00000546-2962.4394667733
850701-850800bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f0.00000000-2024.0684860901
850701-850800bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq0.00000000-2445.8062731701
850701-850800bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw0.00000000-2094.6468661901
850701-850800bc1qmexl84d5d7pcl3p7hg6m7m763vk9c83fk9fussj7ddh6m4sc7kxstd4cz70.00000000-2211.0929866401
850701-850800bc1qmexjkj3y95pg98hca83m2e8g6vfkhdslkpzq84qmafwxdx2fcp7qnuv3n00.00000000-4503.1798488301
850701-850800bc1qmex6jjksztemk2n6yqmqtnjpl85q88ml2zu6c7mqxuraqery004qx6rwzk0.00000000-2248.3561317101
850701-850800bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky0.00000000-2267.9072830301
850701-850800bc1qmex4cne0q99s55rsslng89eygxdh89asj6mceyqqjw4683pr26sql2mzg80.00000000-2187.5453250102
850701-850800bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz0.00000000-2470.3066450601
850701-850800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9412.85528303-9785.80242854225596
850701-850800bc1qkjcuq5hgqd3y735vxl52htd2ja9xvyv8cq3gllhpwp23c3d7tdyq2ug68h1189.69438746-1207.9167874622
850701-850800bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens22547.532442750.00000000190
850701-850800bc1qgamz4tt3rpzvrc3vrjrlc5kn5m3vg84fa4mf0x0.00000000-15765.9468322801
850701-850800bc1qdpwl80flfh3k6h6sumzwgws3ephkrmx307hk642300.000000000.0000000020
850701-850800bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2200.00000000-1980.0002893621
850701-850800bc1q3svee5k620qk5r22led79jrdc76dhd94ag45dz0.00000000-3426.2715733301
850701-850800bc1q3dyxydqsj5vwx4k58dmcljvmadzh8kfkmfqvx00.00000000-5419.3385395601
850701-850800bc1q36ljev499d899jp770zwk7258dw6yuvg2uk20t3405.913220740.0000000020
850701-850800bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd1915.00000876-1048.0000741232
850701-8508003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3710.428680000.0000000020
850701-8508003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1053.52786327-2059.018712892543
850701-8508003D3ykrDU1JJ5NdTuY9NWzv6rJbHzsHgRXe0.00000000-3549.9998246601
850701-8508003AK4w1EsbueycHTNJbhDDFYHTb94QdYKSV3349.999770480.0000000010
850701-85080034X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB1171.507091330.0000000050
850701-850800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1285.86867400-1327.669859003222
850701-8508001NKxYCA7A1gtKzfvRUQ2cWGWjDzaGUjfT71525.00690000-321.8669000021
850701-8508001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g793.01273164-4344.137059702116
850701-8508001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51061.39530700-855.286599004210
850701-8508001HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV680.00000000-47228.7338563802
850701-85080019p2VWrSA3VPVTu7MmH75BNA3kvpyzvUQj1899.07000000-1573.9850949223
850701-85080016ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF44526.952288940.0000000010
850701-85080012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo99.99992000-1099.9998300011