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
855801-855900bc1qzxel7h2r267am9vwg88h2lqtgd098nmvwc690f0.00000000-1400.7223697301
855801-855900bc1qyejcths6cwa4ywwqajdzvmn67ggwqm86d5rhy60.00000000-1632.9063310101
855801-855900bc1qwyhjdj5yfxugwt4ee6h93wlq86kx6lcu8hu8qk1432.906322200.0000000010
855801-855900bc1qv82vwucu0rwlw5yeur4jgzh8pvd024kf5wev7a1400.286067960.0000000020
855801-855900bc1qpf7745tnrdvevntm5tm3smfk549r75vyc0wpky0.00000000-2316.5845452001
855801-855900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10652.94768686-7319.82782460275608
855801-855900bc1qkhfsydh5zjjzkyf5j76vsr03snuqrnvw9tzp643179.915227500.0000000020
855801-855900bc1qjv7sym2gfetjq4get6hc5gyy2kfz6s0scng5he1802.645815330.0000000010
855801-855900bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s1934.62305536-404.0000351233
855801-855900bc1q4l95wqtgd7de27z7lay4mtx3fwxf6sszz07m6e1228.000006000.0000000020
855801-855900bc1q0v6zdu3wkktwp6d0dtnksq2spcjre7acvvvmm32299.254439950.0000000020
855801-855900bc1q0anc2gfs648yh86jt4tnvg8t0mwp79wp6wwt420.00000000-3299.9152275001
855801-8559003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2806.26068681-2418.657316051233
855801-8559003KZPrQEgxWpwoSaP9AW5eCKrKrZPLrAcv50.00000000-1800.0000000001
855801-8559003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN248.40000000-1420.90000000419
855801-8559003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1031.07048474-351.568919991324
855801-855900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1069.39960000-868.3996000076
855801-8559001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51557.52570237-1634.26597237359
855801-8559001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000000-2251.1015936506
855801-8559001EEgCtBdtTjFfjPFzuxdPvcCJG6j6Ujda90.00000000-1299.9998476801