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
853701-853800bc1qzsnk95alke3f8g6tjhgqndc4g063lf85wwv89t0.00000000-2489.3082193201
853701-853800bc1qxkyqn3snaksum83rdn5y7aq47zq9t7suqtrk6h2057.503885900.0000000020
853701-853800bc1qw0q2jwplcq55207xldvtjshzm7fjmngqwuwgmz0.00000000-3056.5691419001
853701-853800bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch0.00000000-1999.9990000002
853701-853800bc1qskzts2702ak92y207dg7tvknlpjhx7lkhsydkt0.00031720-1000.0003226611
853701-853800bc1qqz382q5emryrheyk7heynxqkysvsmwr4ramsls0.00000000-1749.4615004901
853701-853800bc1qpqrlurnllvtemp48c9vawsv83aj9dav6clcul80.00000000-2559.8362702801
853701-853800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1999.99898139-1320.0000367224
853701-853800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5483.51398884-4412.31691176272556
853701-853800bc1qfqs8hyxdcs5htv6v0st0zc7u99wddetur2d3la2544.836263180.0000000010
853701-853800bc1qecfv9elqgsht3c3mkfuahv6cg5yasarl6hvccx0.00000000-5122.9227938801
853701-853800bc1qd27s5vfctpw55ljpwvsh6w6rg2ywkc0qyy28391747.910100490.0000000020
853701-853800bc1qcgmd5u3dkgmrnkgvjmef98e64ca7h6g29rh5fw4522.922793880.0000000020
853701-853800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1262.10020387-179.50274099817
853701-853800bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu52029.99987484-0.0006595031
853701-853800bc1q4hrc6ykccz743qqfs76rr0zfdc4v7xm477k7gc2486.408508670.0000000020
853701-853800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000600-2000.0000278411
853701-8538003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5676.42534684-5643.287331381555
853701-8538003LY6Pk4fn2bYrhZc3mofLzATMmC3UFFfm20.00000000-5058.0085819901
853701-8538003JQieEzccKjFS34oW8KZSGBDndiH1YyFrE0.00000000-48641.2428357701
853701-8538003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV268.33262344-1560.503543124114
853701-8538003EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP1028.098925590.0000000010
853701-853800389Tb51RgrbciuPUdodmSUsg37KMuHQ72H48000.00000000-2400.0000000015
853701-85380037PJm2p9PpCroyXD9n6EZ5MS4VaL4jbCTg1177.999991600.0000000010
853701-85380035dX3ZNzQvtEN5xJfx7zvRgaS5pWV8DAd45028.008573690.0000000010
853701-85380033sB7g4z7bp7KZywS3AgVxgqVuNrKiozuB0.00000000-1335.0000000001
853701-8538001L3BFEEMXp4wuaZw1gdidT5EjXGA1g1jee0.00000000-1704.9661000001
853701-8538001Gm3ftu1x6fjTPMoVwhSevCraVr2s7c9Z81701.966081000.0000000010
853701-853800136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN1320.00000000-350.0000000041