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
854601-854700bc1qrmfmkekxtug7dskpmajg4ajefujg3lhaagyjct6169.279850540.0000000020
854601-854700bc1qmucwchgu5sz0dflf0c85quv0v5h2xds4jpedln1250.000000000.0000000010
854601-854700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14971.16980235-9117.33124342199509
854601-854700bc1ql8wrd60lf95y0sxteljxq4cmn32emc39h5su391645.842423620.0000000020
854601-854700bc1qkumu8q8m6rfchxx9cn3w8wd9ejw98pge6ka5w42022.922793880.0000000020
854601-854700bc1qh35j9n3un8vsjqdsujqsszxv38j2z2c0e2cf7r0.00000000-2368.0891371101
854601-854700bc1qghn97mwmeddk5sffyy0pcyk3fmjruhyne0ur4y0.00000000-14965.4768377401
854601-854700bc1qggzuwjk6saakr8ey9qrxyy0xfar5pd40hcscg51628.089137110.0000000020
854601-854700bc1qfyue97nkx4kdpfetv2ugnjnkkyywmf68mplegj0.00000000-1364.0297866301
854601-854700bc1qfl43mmmz67lehh7l6k3ldu0fwmg207f9z7etrt0.00000000-6217.2498441401
854601-854700bc1qeutq9khhjekyvfe6zz3ttc555nztm0s92axa071250.000000000.0000000010
854601-854700bc1qcgmd5u3dkgmrnkgvjmef98e64ca7h6g29rh5fw0.00000000-4522.9227938801
854601-854700bc1q9738prxeh4nz2dxkxpsn4uqrnzuahvnsc9atn50.00000000-1292.0011629501
854601-854700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1048.74628824-352.28063712128
854601-854700bc1q2jnu936vhlazj50s6x37pf4qmcuuk23mgq2fg914883.476837740.0000000020
854601-854700bc1q0a0w30202uqvl7j20xgrsw0njss90gf47sfyux0.00000000-1652.8424236201
854601-8547003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU1500.00000000-0.0050000021
854601-8547003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8222.28018595-8039.214234231653
854601-8547003LoUpPDG5zbtp3sJNui1gPsTGjjvGmu5N10.00000000-12558.9222863801
854601-8547003KfM2TuvUrut1U6hgE9zLGDtbYLCoJLak71499.999930640.0000000010
854601-8547003HE1wXcADfgZmnxq7gr5324ZBDXawuGdMu12499.150586170.0000000010
854601-8547003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-2000.0000000001
854601-85470037k9sek9Whh4GPnQDbJj4h3JKU7zw8nLGK0.00000000-6350.7909117201
854601-85470034yb3rqpeEsBzDvKTHQNtjC8hU5e844oAb6340.990196430.0000000010
854601-8547001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7149.00000000-9000.0000348011
854601-8547001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51671.89719665-1761.79687665298
854601-85470016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20.00000000-1014.9999195504
854601-85470012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo3499.999592000.0000000060