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
851801-851900bc1qzsnk95alke3f8g6tjhgqndc4g063lf85wwv89t2486.990578910.0000000020
851801-851900bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl0.00000000-2501.6775636301
851801-851900bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z6593.88312001-6894.2998672466
851801-851900bc1qpjchy2nxyhc0fkjn6dz7gmvre5y2cqfylr8s75xh4jp7l74485ls7crf521304.088032420.0000000020
851801-851900bc1qmk7rypwc8rysv4jj5h0k7jp7kxe6t2yctjqlf90.00000000-1796.1461067101
851801-851900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2618.06977592-3351.26843371731
851801-851900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4132.15835411-5496.11545661258527
851801-851900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31690.17165513-1698.1303136139
851801-851900bc1qkk5u06hwxntqdfrq4m40cm76rqrklx73s38ffc0.00065045-1304.0886657011
851801-851900bc1qjrlamat56fng0adh3aupj7l402afp33muc783q1771.674400490.0000000020
851801-851900bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y4342.00000000-3027.518660951613
851801-851900bc1qc0qr8qhcxl84y0np0wwmmyq7q65tquh8kjdty61296.146106710.0000000020
851801-851900bc1qawjur2wjdd7l4l76y69vme2w9m8ud0d8sncnhg3412.609311030.0000000020
851801-851900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1423.36223985-750.52056033727
851801-851900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry95719.98530630-5751.529498371129
851801-851900bc1q6rr5s4r87st3ue08382527zfqp4w90sl8fewg22027.100000000.0000000040
851801-851900bc1q5d39jccz00r73lsf2jlr0danq26t7f3epkwjsd2482.284122640.0000000010
851801-851900bc1q3z6f4tracn0jt6epgnzr23urjafaq7kaqt3sx70.00000000-2505.9905789101
851801-851900bc1q36ljev499d899jp770zwk7258dw6yuvg2uk20t3.67547271-3416.9378925511
851801-851900bc1q2uvgz3dwq9j99rs7dkdpmj2yyj5wz8gf9ly4ta1.65990000-1772.7810004921
851801-851900bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd0.00000000-6093.8830346602
851801-8519003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5302.86215336-5128.534548761638
851801-8519003M6DD5tSe7MG7uKr24PyjrfJhtaxVkbZCa0.00000000-1550.0000000005
851801-8519003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1084.0000000002
851801-8519003GrFPWMXfD3WZnqxCfbjuxss8wvBfkyoQ8800.00000000-1400.0000000013
851801-8519003D9JeoexzWJecfaWHhNtUEvojxUgvsVn6k13686.038002690.0000000010
851801-851900346rm2A5Krx1LZ8Qi4HzHnJtWywwnfNYjq0.00000000-13750.1034998601
851801-85190032xTs2VTH4UtSCeZsjMDzAWMS6hQhWeWPi0.00000000-1000.4876350401
851801-8519001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51090.89660282-1059.20772382257
851801-8519001FKAP8U9VABqdMgyN5s521ejEsQo8MA4uw2867.16618361-2402.1661836173
851801-851900139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu5099.22155708-4099.2215570853