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
856001-856100bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr4999.999486460.0000000010
856001-856100bc1qywt6zyx7zzewa70nguum7hklyd0vmnm3z6qts40wlhzxaj05axfsf5qz2a0.00000000-1299.9998946901
856001-856100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm344.03328341-1090.7289779521
856001-856100bc1qs36awlvnf0sc0v5q28an033wh4x5p968zakk2k6389.821799340.0000000020
856001-856100bc1qrmfmkekxtug7dskpmajg4ajefujg3lhaagyjct43.16843232-6389.9217993441
856001-856100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1187.659988440.0000000010
856001-856100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5188.90298902-16471.94157758245624
856001-856100bc1qjv7sym2gfetjq4get6hc5gyy2kfz6s0scng5he0.00000000-1802.6458153301
856001-856100bc1qgjge2msw4k73cvuns3lk0639uls2cawcppd0e81099.748558160.0000000020
856001-856100bc1qfrhxljvd6wtvmqcwpxqa0ypanthaj30h675t6z1045.152782940.0000000020
856001-856100bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-2325.0000390001
856001-856100bc1q9qlfy7k0j9a6pwgltkduvsdlj3l6uxk352y8kp0.00000000-1105.7485581601
856001-856100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2185.52541157-1225.92815274727
856001-856100bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu51289.52870130-1244.5573520013
856001-856100bc1q68kpdymvcdx6mv93s2exknqd9d8p9l7zjdj6sr1602.645810730.0000000010
856001-856100bc1q4l95wqtgd7de27z7lay4mtx3fwxf6sszz07m6e0.00000000-1228.0000060001
856001-856100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61239.557000000.0000000010
856001-856100bc1q0xp7c6u95q0lewlrsdhdmxn5yvmed6hrngvh390.00000000-1155.5658467401
856001-8561003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11765.11106781-11922.485087191561
856001-8561003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69304.293000000.0000000010
856001-8561003LTiSNYNwdUXV6Rov2DkyMpjmVqh7efKJF0.00000000-12019.0182579301
856001-8561003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1572.10000000-1024.00000000116
856001-8561003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1461.0000000002
856001-8561003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1275.87884638-422.749123371632
856001-8561003HXo1ez8mbfTkVKGcarHEeGNsurTLwsuXH1700.000000000.0000000020
856001-85610034PfDeYiETNnmRPrLNxEfz5jmpSCJtoymm11633.014853020.0000000010
856001-85610033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2325.00000000-1262.0000000012
856001-85610032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1093.036859000.0000000010
856001-8561001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1057.67660129-76.695889091131
856001-8561001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51361.80213437-1420.42387437318
856001-8561001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1329.37299219-635.68825432238118
856001-8561001DZ8mM9XXTG6iHwdxUx7cVXARhcAmFMGy50.00192040-1117.4085891111
856001-85610016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21009.67980456-1160.2312065662
856001-85610014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R587.93660043-4062.2840549622