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
851201-851300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1399.00000000-1125.88288941319
851201-851300bc1qqmr4m8gpueytl9qjqxpqgtmhwyjddlmpzh3cnj0.00000000-1749.9079621201
851201-851300bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z18938.00000000-18937.723320951425
851201-851300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2845.50896465-2780.92042865923
851201-851300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8421.93532861-5545.21471862217523
851201-851300bc1qlpk92ug5q8e3l397jj2rqqg7sdj5h5m8g85t9d15595.986832280.0000000040
851201-851300bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y35116.66235292-1933.940197151018
851201-851300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271453.06747048-1483.735999812336
851201-851300bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y2330.88700000-2333.398175941414
851201-851300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1014.73320379-985.519623381620
851201-851300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry94551.98918339-5709.063752751548
851201-851300bc1q3xw8p2deuazq9yr428jhrg52fwjh0zl7ypepq81749.825214920.0000000020
851201-851300bc1q3t923h07mg2d6g43t5grypfu07vste89hnk9h90.00000546-15641.2968322811
851201-851300bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd2899.00017827-16040.0001461926
851201-8513003NfFY549H4Yaq2P8vVu2e2XupKaub56jec0.00000546-14407.9654500911
851201-8513003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7609.94197328-7746.433296421738
851201-8513003M6DD5tSe7MG7uKr24PyjrfJhtaxVkbZCa3512.00000000-1150.0000000063
851201-8513003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1009.67195267-1002.401005592428
851201-8513003H8cmLndtkBs7kiHByhHAddTzy8taUwYPt0.00000000-3000.0000333201
851201-8513003GrFPWMXfD3WZnqxCfbjuxss8wvBfkyoQ82275.00000000-1500.0000000054
851201-8513003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN3000.00000546-809.0001147221
851201-85130034TJtUeUmRDK9QSCoWG2q5N92vBommP2Ss13948.028898470.0000000010
851201-8513001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
851201-8513001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52726.39004000-2748.18603000539
851201-8513001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2450.00000000-1500.0001036611
851201-85130016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2817.99975347-1474.7180634059