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
854001-854100bc1qutd43mgry6nmc0lfcqlt5zyqf7vyntglx3qd4l1140.748558160.0000000020
854001-854100bc1qrv5nhx3gmyxtkf8zu6yq9p8rsgmg7le32mts385jcurhjfnzhg5smtwhvc1236.999982930.0000000010
854001-854100bc1qruf4c28u6hj0vlqatmp0kpncket8qhd80u8l020.00000000-1134.1150485201
854001-854100bc1qrs3caccdgwnaz02z8u8hxnpyqxwj6q4c5va25q0.00000000-6274.2158533701
854001-854100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1312.68742389-398.7679426833
854001-854100bc1qmt7xcmkxkx049twmrv2qjgr075awutk36wg8rk0.00000000-15245.4768322801
854001-854100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5202.63664544-6633.58781725204474
854001-854100bc1qj5xnvxqsyevz3djxj78hateh5wgxns7pv66g5j15145.476832280.0000000020
854001-854100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000600-1100.0000193112
854001-854100bc1qfw87zsn8xjxxmkvqhj35maxw2flnx0xw58mgmc0.00000000-1095.2222991801
854001-854100bc1qfl43mmmz67lehh7l6k3ldu0fwmg207f9z7etrt6217.249844140.0000000020
854001-854100bc1qf85grjk77s59hxlqsyu5ye3kws2gynzup0f88j1130.715781280.0000000020
854001-854100bc1qdftn95nh5kvy63gwaydddw08rp9dq0gj6j82ef1091.823031940.0000000020
854001-854100bc1q929v3w2xqmp5w3u4encwsdclmwql82fptdusnf2134.140000000.0000000060
854001-854100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs615.88198147-1150.327740151218
854001-854100bc1q6hftnk7p5cmgy0v20mv4a9yg9rn4axp9g5qv790.00000000-1143.7485581601
854001-854100bc1q0qxh5vphrf8gnn8hzfc36de5s2lnc06tf7z4tr1042.130854880.0000000020
854001-8541003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN0.00000000-2237.0000000001
854001-8541003NY1H3MD8Lu2R9jUTZ75S5PDHTJDP2b6210.00000000-11114.5179101301
854001-8541003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6520.40163553-6339.866276181441
854001-8541003MTMYr6c7Mb3kzynmwSuLSLQUwJHB2bGzG3675.000000000.0000000010
854001-8541003Fw1bKWtHaGiMUWgphHHMrHNHtnqVYEMex1844.000000000.0000000010
854001-8541003CYhJPtS5i3bv4V2PEqECCJiYh7kr6SL7n0.00000000-13071.2351589101
854001-85410038gHjWYcJ58FtGmL6MWmDCWKiyroBq6YWZ11074.517901780.0000000010
854001-85410036u7gHYNhpSQrtSGWejaYs765jH9WPzB7q12828.413452370.0000000010
854001-854100335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw0.00000000-1200.0001194402
854001-8541001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00029220-1000.0002617422
854001-8541001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51094.34078600-1291.67046600448
854001-85410017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1169.9925420001
854001-85410013kEy9k5YcDEJWLDqtaf6VZgThVYurMn2p0.00000000-1062.1308548801