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
858801-858900bc1qxd2pqmxyjsa4myusuw6ecltknhfy8xzlcrngc60.00000000-3593.0872270101
858801-858900bc1qwfzg5tcxdnrzzsl34mddc57cjxtksa0yw5psxa1459.989970280.0000000010
858801-858900bc1qqtmusw0pkhfj053dhtv3awws89j4f3ehq9eqtm3240.005268470.0000000020
858801-858900bc1qp6qgru4kkh7xf88frer5k9h0k8nqcxlcvmf48y2549.300005460.0000000020
858801-858900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5785.49003300-6001.75649521186438
858801-858900bc1qjchm8q7ze7fm9v95l3drwmzthu4277gyn96jmj0.00000000-3260.0052684701
858801-858900bc1qegc0c37u0yle0c7e4zlu8use6s4xvuud0g28pf3536.555365620.0000000020
858801-858900bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr3000.000005460.0000000020
858801-858900bc1qd3r7t8m3qlj45qw5gxfa309wnrhaa7aex06gsn0.00000000-2684.7000054601
858801-858900bc1q8ud9plggrd7tlckrsj69hqdgaxdnpmz30mydgg0.00000000-1459.9999773601
858801-858900bc1q5sct6z5wxl8wxzy90k45lck2f0tykj63nqlqdv0.00000000-1697.6810823801
858801-858900bc1q5glf2pn2lx6rs38wacz794ngq9ej83a5pkk53k0.00000000-2192.2506237201
858801-858900bc1q3g50n3j8nuet0ye7lev6pf7ujm7cdyd0448kaw1552.845709000.0000000020
858801-8589003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2878.47135687-3403.0832244612124
858801-8589003KYzgJhKxcAxu7R6ii8NTUBkhCnaVGiLwB0.00000000-1114.0663931301
858801-8589003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-3500.0000164601
858801-8589003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1493.43507535-976.105800771920
858801-8589003FSjgvQWC9meFmswtAmaKh5PEJAkxp8aEu0.00000000-11100.2313734601
858801-8589003AWSWdtSrf9adHf45NUEHxcn2RSUQo92be11031.833688510.0000000010
858801-85890034Sto22kx6j5WDHXw9ywFpjQpLBu7LKbZM1069.066351130.0000000010
858801-8589001aSrgFAL1CwUDeL3V8LwsoZsPgvgjrNud3032.079149540.00000000210
858801-8589001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3666.37347497-3038.589691341220
858801-8589001KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ0.00000000-8000.0000848601
858801-8589001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52341.45296579-2221.35318579547
858801-8589001DKoLhv7LhBCbRniFwaYGUsKxzraWnTZgN1417.925073490.00000000100
858801-85890017RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV0.00000000-8000.0001648601