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
858601-858700bc1qzwfy4nlh3pvln5yvc7lhujuvxe9m94ngy03y8yer7s5w8fcsc98s607umt1873.855229930.0000000010
858601-858700bc1qzv8agke35ekyr7catz6v775x4gqyg7fad8z0a90.00000000-2477.9976252401
858601-858700bc1qvx6v3mrtep82h6agvavmzlk7pzlakazcg2de8yyzc8vnd3wr26qspcd0c94484.584794960.0000000010
858601-858700bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch4000.000000000.0000000010
858601-858700bc1qqhjnkyey73kgpll6yjxr87wwj9znfze72xxc4s0.00000000-1083.7485581601
858601-858700bc1qpqwexvumf6qsxwuav96fx40t3srlmpsgwt95kv48ntt2dleaeyfsg8dwdd0.00000000-32399.6525606401
858601-858700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1111.68398350-2359.5002596623
858601-858700bc1qp2lwrl3cs4pxr3hquhc6ugswph8469pygrrwj40qgrd589n6zn4sm4fpuk1655.882473320.0000000010
858601-858700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1625.60388977-351.2053172751
858601-858700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13819.60285085-5236.11158430197526
858601-858700bc1qlz900km973rf0cg49mcnjn68vrgmyw7lu6ay7wwt70xydfwaa6rqp4mw447056.294082250.0000000010
858601-858700bc1qlhauamjehfe20f0qy0a79d6wavy5mt3f83qxs47w5fjqghulr8jqyuj2e32105.584438780.0000000010
858601-858700bc1qk8ymw235y9jupj38xyqwzmglnpl93t2hpmry2x0.00000000-1881.2588371101
858601-858700bc1qk6l2hjydnzxtxm8e4mharplktlhcsp2qmqx8xsvlzgv0je5xpz0qxh6yg03151.016377510.0000000010
858601-858700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000330001
858601-858700bc1qdkcnfcskkj57cevdpgzrvf3legxqhcp0xxxlxh1080.748558160.0000000020
858601-858700bc1qd27s5vfctpw55ljpwvsh6w6rg2ywkc0qyy28390.00000000-1864.6783004901
858601-858700bc1qcy2fsmpf6a8txqdf40wj36wjejlatsrsh4r7sayas0008mxvza2syfd0su1304.306510610.0000000010
858601-858700bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-2300.0000290001
858601-858700bc1q9edjh5yymsuqmzgzdqfuxqxuw3j8n8frzmsrx22475.157702840.0000000020
858601-858700bc1q87wkmxgv5ay7jwgpxzz0rmat9g8m9zhqprkse5ln4vnh56jm0e3sv8frfr7288.547488930.0000000010
858601-858700bc1q637zm973he2he8s7vrrnzgn2m85ykfc8cx5l0k0.00000000-1280.0000000201
858601-858700bc1q595xp5fy5kqkxrmty33yqe75afyqmkvy53zu530.00000000-15517.4368432001
858601-858700bc1q43z88kx59jy5lnx649sfjwhfgvzmh5y7es7xt715464.786843200.0000000040
858601-858700bc1q3ypf74wyw7ahk542efydcyf2sjjf2krg437cv6pzet06rx3ag4msg773kd5112.865714440.0000000010
858601-858700bc1q249y4c6nk48jy4644htqaxvs4pqmmtzx5c04zd1865.061000490.0000000040
858601-8587003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1665.610850500.0000000040
858601-8587003PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc45177.388131600.0000000010
858601-8587003PH3eQR1t5LBr6JhsLHfSy7fEnaCVd2QEg3499.999798320.0000000010
858601-8587003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7663.90791850-7533.2403766923146
858601-8587003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-7694.6640000001
858601-8587003JMyWS3mcMviqgtm9jb37BKdE6TT9pWZTb1264.066426730.0000000010
858601-8587003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV786.25122540-1943.586404361022
858601-8587003GtECJGoczKD1SYv3kjwq2Ud2gMqzJVn7b0.00000000-11119.5112663101
858601-8587003F6BdgheSs9Us7tpPZkk5DkHHMdu4VspJA0.00000000-1364.0664519301
858601-8587003E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj20.00000000-75177.3881416201
858601-85870039ACpGoLGAHasEu7urAu8U2PKLU8fUcxAM11104.821826730.0000000010
858601-85870035bsCEqn2otaYePfB5bCnpcnQiSQZaQew40.00000000-4099.9998599401
858601-85870033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2300.000000000.0000000010
858601-8587001pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi1573.771100000.0000000010
858601-8587001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE730000.00000600-233.0000348021
858601-8587001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX40.00000000-1573.7711617801
858601-8587001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51481.65634471-1423.655504713810
858601-85870012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00000000-2599.9997600002