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
853601-853700bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch0.00000000-1999.9998483001
853601-853700bc1qu2px68w4n2vc4drd5mafgfku82far2g6vm6mjd0.00000000-1811.2491041101
853601-853700bc1qtstfqmtrug7at2523f227qnld8pp2kc4wyeajj1060.019104110.0000000020
853601-853700bc1qqz382q5emryrheyk7heynxqkysvsmwr4ramsls1749.461500490.0000000020
853601-853700bc1qpkd2q3crum4t5qzud2y6swsp79yxsquddhna583502.482452600.0000000010
853601-853700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2700.00000000-666.0000201622
853601-853700bc1qmt7xcmkxkx049twmrv2qjgr075awutk36wg8rk15245.476832280.0000000020
853601-853700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5781.63992281-1750.19834205223496
853601-853700bc1qk4s4hp052y9q98t6rngmf7qxjnj06t7quam8lf3000.001522850.0000000010
853601-853700bc1qhkya3avpxfm0pajdw0h89gaa08vyk924zj67v00.00000000-3502.4824892201
853601-853700bc1qg87c30jyj5nrf3jl2puv2w9fyy9pfp554sxn9t0.00000000-3552.3124892201
853601-853700bc1qfkdljt8e3hqqk43nz7wsl4usrylsp4rl5d62p40.00000000-4500.0015609901
853601-853700bc1qfcn08zfa6ku8m7dcprdnu4tmz9amef3uxg4xgt0.00000000-3000.0015632801
853601-853700bc1qe46gmga9mmzg6l05lgjxkppzd66eq5r0d0d64y0.00000000-1750.2912004901
853601-853700bc1qcqehnkxzyufm5r8mupspmrxx8kl47mzxz7s85g0.00000000-15307.4768322801
853601-853700bc1q66m7udup9xr842fdzmtj5gdayr5k7kkdu8qm9v3552.312452600.0000000010
853601-853700bc1q4aanzxksef4fxr44xt6dsry762qmyjsjn74qkx0.00000000-3411.0271066301
853601-853700bc1q2spk4zthkxm8rh7fpurxqpl8gzmdwc95khu8ta4500.001520560.0000000010
853601-853700bc1q0dh9fvrlr57d4gfkp09yzpykjfc5el6nw0zp8u3402.855848150.0000000020
853601-8537003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN2237.000000000.0000000010
853601-8537003QTCJEYBR7XFEwcpio7GJgqEpGruX33ojm1597.000000000.0000000010
853601-8537003NY1H3MD8Lu2R9jUTZ75S5PDHTJDP2b62111114.517910130.0000000010
853601-8537003N4A5qrY72SQ6SHBAoAEUg8931kTCi3PKu0.00000000-11424.5179289201
853601-8537003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5386.03741907-9084.09179874731
853601-8537003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV68.61317426-2236.73131015593
853601-8537003D8r81cJkoQXWbxryAyivenDZC9iKpRyzg0.00000000-13215.6519789001
853601-85370039CDKgTHSgvWFhR756gRxCyvNhdwS5kzmg13167.818722510.0000000010
853601-8537001PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX1170.20990000-1227.49990000257
853601-8537001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51208.94313132-1591.20404508288
853601-8537001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p190.93890000-1253.052639251551
853601-85370015yPUCW9XRmPpNtQkzYogtfgi99pk8rvwe0.00000547-37477.3211391411
853601-85370012Gws9EsEiDZLinu2SWkHdk7TcobjTau9u32371.321207780.0000000010