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
858701-858800bc1qzwfy4nlh3pvln5yvc7lhujuvxe9m94ngy03y8yer7s5w8fcsc98s607umt0.00000000-1873.8552299301
858701-858800bc1qxaus6hjpfue3adcgfq4397yxd7w09stw9k0xxd2z93jauxzad4ssjt46201532.373656310.0000000010
858701-858800bc1qx3pjh5vfkmh9hann37adz6cs2vrj4dywr8l4ssr34u2nra9k2nns3lkjxn1508.030500820.0000000010
858701-858800bc1qvx6v3mrtep82h6agvavmzlk7pzlakazcg2de8yyzc8vnd3wr26qspcd0c90.00000000-4484.5847949601
858701-858800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d450.65807403-1004.660737238696
858701-858800bc1qqf2gqzvxwr46tclv5wrqy6rsqfpvus09d8ywsc0mx3qsy095k4qqgtrt681113.048102160.0000000010
858701-858800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1655.880000000.0000000010
858701-858800bc1qp2lwrl3cs4pxr3hquhc6ugswph8469pygrrwj40qgrd589n6zn4sm4fpuk0.00000000-1655.8824733201
858701-858800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7308.77642437-7479.07054480232492
858701-858800bc1qlz900km973rf0cg49mcnjn68vrgmyw7lu6ay7wwt70xydfwaa6rqp4mw440.00000546-7056.2940822511
858701-858800bc1qlhauamjehfe20f0qy0a79d6wavy5mt3f83qxs47w5fjqghulr8jqyuj2e30.00000000-2105.5844387801
858701-858800bc1qk6l2hjydnzxtxm8e4mharplktlhcsp2qmqx8xsvlzgv0je5xpz0qxh6yg00.00000000-3151.0163775101
858701-858800bc1qgljh5d7h6g4549sp9qt2clq70sj62p5vj36c6g1655.88246016-1655.8800124621
858701-858800bc1qg9ucylqsrzr0ujl86kc58zrvnnr9gdtdzh8549a2pkdtjxzwjmjsm5nmf01733.751053510.0000000010
858701-858800bc1qfdr2dnc9jyu3msmcjfp5akmvm7mk8kqrfsx8kf7mf49cg6uxdc6sa8pmxd1174.841671710.0000000010
858701-858800bc1qdg0l0x9a9ss53gv9k7qaqjz783xm9ap6jjn669tu75h6r9gr2kfs6vk9ds1460.806372520.0000000010
858701-858800bc1qcy2fsmpf6a8txqdf40wj36wjejlatsrsh4r7sayas0008mxvza2syfd0su0.00000000-1304.3065106101
858701-858800bc1q87wkmxgv5ay7jwgpxzz0rmat9g8m9zhqprkse5ln4vnh56jm0e3sv8frfr0.00000000-7288.5474889301
858701-858800bc1q6e357rucz2gpze48za87efa76h6lesxhak88d4jg2v8hmdt74h5q74wtc71292.427093790.0000000010
858701-858800bc1q5cu28zfjg0zy2ng35c93uvfugddevllysnyqu4za3r3g5ajez4xqtz4u931111.881540020.0000000010
858701-858800bc1q3ypf74wyw7ahk542efydcyf2sjjf2krg437cv6pzet06rx3ag4msg773kd0.00000000-5112.8657144401
858701-8588003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000000-1241.8517709501
858701-8588003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2856.60901465-2518.242823881069
858701-8588003KYzgJhKxcAxu7R6ii8NTUBkhCnaVGiLwB1114.066393130.0000000010
858701-8588003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1552.19976000-1168.099760002311
858701-8588003JMyWS3mcMviqgtm9jb37BKdE6TT9pWZTb0.00000000-1264.0664267301
858701-8588003FSjgvQWC9meFmswtAmaKh5PEJAkxp8aEu11100.231373460.0000000010
858701-8588003F3QA1m8VyihCXKVBfq6nva5XyKBNXARZ90.00000000-1577.1046230701
858701-8588003EMJZW7zWon2cyk9DDYrDZv3wKSJgiGevU0.00000000-1238.5343131701
858701-8588003BXMSUJ9oKSG6bp2xvJqL2joJwG9KSuDbh1560.849475840.0000000010
858701-85880039ACpGoLGAHasEu7urAu8U2PKLU8fUcxAM0.00000000-11104.8218267301
858701-85880035isCgtF4J6Yn2DKA3S6DzVhMyEyn8Rb3Z1663.409751470.0000000010
858701-85880034djRKGuYxoE4fjGwmnZwA53in1ZQAykrU1070.656014580.0000000010
858701-85880033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU150.00000000-2300.0000000011
858701-8588001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22.75058001-1413.04449373582
858701-8588001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52534.48616602-2575.78617602699