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
854501-854600bc1qzac209dqwx3c0t8d3g3cmtgpz2tf0p8ndjd3g33373.867685330.0000000020
854501-854600bc1qutd43mgry6nmc0lfcqlt5zyqf7vyntglx3qd4l0.00000000-1140.7485581601
854501-854600bc1qsl993y04xnq4fyhmrt6cnmctgjjv9ukdvrk0cd29799.98914219-29799.9891143651
854501-854600bc1qrnhrshslyhvfslfse4zlp4mkplxn92299xysg44000.000000000.0000000010
854501-854600bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c19799.990151240.0000000090
854501-854600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p248.34735774-1177.9883536924
854501-854600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6944.98419631-4156.11970222196418
854501-854600bc1qlap8hkt9genaljz5nt2zlehhudx63zlahr2zek10000.000020920.0000000050
854501-854600bc1qkacw8mp23mh854jpa82tcdc8e7lahafcjdjhk91465.000000000.0000000010
854501-854600bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde0.00000000-29799.9901241301
854501-854600bc1qh35j9n3un8vsjqdsujqsszxv38j2z2c0e2cf7r2368.089137110.0000000020
854501-854600bc1qdgxpthyhf4gxwds796tvlawkn67p5fmu4alxj91115.748558160.0000000020
854501-854600bc1qdftn95nh5kvy63gwaydddw08rp9dq0gj6j82ef0.00000000-1210.7925287401
854501-854600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271021.12522608-1070.914442691821
854501-854600bc1qcjla0fwx4wcd6y0xlw8eczzy7nx72pzya6585u0.00000000-3386.5143723101
854501-854600bc1qcepm2ar49kr003snwpn5f4wjc005exr53j9vwq1197.223619650.0000000020
854501-854600bc1q929v3w2xqmp5w3u4encwsdclmwql82fptdusnf713.61000000-3850.3891371121
854501-8546003N9hFD1MzcCCmvidQbwYF8NYZGyRQhuEXe0.00000000-6394.9724979301
854501-8546003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3083.90320140-3216.216221221938
854501-8546003LoUpPDG5zbtp3sJNui1gPsTGjjvGmu5N112558.922286380.0000000010
854501-8546003JZq4atUahhuA9rLhXLMhhTo133J9rF97j927.99783000-2500.0004136811
854501-8546003Fw1bKWtHaGiMUWgphHHMrHNHtnqVYEMex0.00000000-1844.0000000001
854501-85460039ifByRzxiPW6M4JiwKBEwC7SoZSq5ALzv0.00000000-12646.3002653401
854501-85460038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1812.90000000-1963.0000000088
854501-85460037k9sek9Whh4GPnQDbJj4h3JKU7zw8nLGK6350.790911720.0000000010
854501-854600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ764.09960000-1065.0996000057
854501-85460032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0.00000000-1970.0000000001
854501-8546001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
854501-8546001LSWpnrfRJvGftnJNGnCryexti9fDCJLfn31.48000000-1031.4800000044
854501-8546001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2602.26094209-2362.344819131016
854501-8546001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52294.70190510-2422.47056510338
854501-8546001FJgs9fJtW7otAGYTv9QEJjA5azm7m6tCn1103.962644820.0000000010
854501-8546001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2442.50000000-1500.0000559721
854501-85460018dT7eP56wdq7mTV3Avy5dApn9pn1hCKco0.00000000-1000.0000437601
854501-85460015cx5pe2mcqRh5ySr5xNfnbacPAVFS3ow60.00000000-1113.9626583801