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
855101-855200bc1qpa8tttf0a84ffmvhczlwwvr5y8vae2tj5cdayw0.00000000-1747.6474132601
855101-855200bc1qmetf6pu6ghr6fv92209sw5x9t5999562t8wmux0.00000000-2176.296809470114
855101-855200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7541.73637037-4646.24172172337580
855101-855200bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f6511368.396752200.0000000010
855101-855200bc1qck8hrsp0w8yxn8hfz42705wdapk5s8qm5rx39q0.00002407-1108.7485581611
855101-855200bc1q9qlfy7k0j9a6pwgltkduvsdlj3l6uxk352y8kp1105.748558160.0000000020
855101-855200bc1q5sct6z5wxl8wxzy90k45lck2f0tykj63nqlqdv1567.824953380.0000000020
855101-855200bc1q4d9rk2vf69yw49zhtz3czgttpu0psp0fm9f5vc0.00000000-1030.0881501001
855101-8552003QMhzEFdooeGiFK9bmuuUK6qk17WwWKNaT0.00000000-1949.9997959501
855101-8552003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10874.97962867-11005.668460391960
855101-8552003KjRin81phmbAf74TXLcqwYjoHibedXYCm1314.999668380.0000000010
855101-8552003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1344.93306395-213.811158421720
855101-8552003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-1074.7756263501
855101-8552003Gs6MHTxu1mqB4joaSyA1xrEV5HGCLWix91078.537046210.0000000040
855101-8552003GVYusYv5eV4EZ4cynAn2exm3vpnqMP3Qn1749.999723410.0000000010
855101-85520039NDJNSUKNuEXS6ZFpM33q3iFAepu3vwmf1153.02741861-1153.0279340011
855101-855200389Tb51RgrbciuPUdodmSUsg37KMuHQ72H0.00000000-10080.0000000002
855101-85520037oC3Nkn1gVFyPDG58CMTw82PMdNvrapGd0.00000000-1564.9997582001
855101-8552001NrvGFxrRx1s5g3ea6fc5yKb3sJSUwim10.00000000-1050.0000054601
855101-8552001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52649.45264952-3069.09116197509