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
803701-803800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81206.22036326-1074.382051491516
803701-803800bc1qu3l8uqa0mlg3whjtvj072my73f6l086c8nvn090-3841.2973065701
803701-803800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1300.07977022-1470.136329151317
803701-803800bc1qrsh9avp592aengfk6vc4e22l8l65552g0uue0a999.99090000-1000.0000399021
803701-803800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13858.03348473-15548.88204439857590
803701-803800bc1qeffsz6474up9e29grp9c2taju8yqm8m9s2dhzz3141.29728100010
803701-803800bc1q862j7wgw0kpqlea8mg72k5h0s4tvqcnjf7ze8s1000-1000.0000522312
803701-803800bc1q7jzlzzw87fkrmtllydcz9v7ztyk276qv0p4tsk1546.58745709030
803701-803800bc1q2r8tdl8sknk2e2utd2a8x8ed4cuuew7qq04cv90-1000.0050000001
803701-803800bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1000.0000512701
803701-8038003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1004.67570381-959.04297119535
803701-8038003JtNrHuE8nX7tHFxApQFD4X72GtXQbrV995619.90907000010
803701-8038003FsTkVboyVWo4KWTSiw3qRSkx42F32oLqa0-6041.4291395001
803701-8038003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1536.09421272-1813.892499972225
803701-8038003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1015.77680240-896.5986228523
803701-80380038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2177.89000000-1986.1500000085
803701-80380033PXWctFoqVn9bnwbaPD3pgAaesyY7qHog1500040
803701-8038001NAJQT9buZSaYRcifcYeima3MW3M3JnJK50-1678.0030100701
803701-8038001LyRYNfsTD3vyBSVtTQqpWnRwKvZLCDGj80-23798.9383000001
803701-8038001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52257.69418601-2111.89518601197
803701-8038001Jc4FHzrqfjXZtnHLGUdsjaLoryfAtKBDE0-3187.8599634201
803701-8038001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1907.65039357-1762.6930110442286
803701-8038001FwoUGrcuERm3kyiedVDhuKHRW2nbS89ZN0-1223.0786650701
803701-8038001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1003.05978000050
803701-8038001F116VnJtn9k8CPYP5EFhCXupf6oGLhzHE1223.07860968010
803701-8038001ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb0-3001.0000175101
803701-8038001BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq0-3394.9999661901
803701-8038001797nNre6hn93tBvM3165cgpzBh7yr4D9J23348.93830000020
803701-80380016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21803.30955060-1364.99960060125
803701-80380016J6aY6LvvG6Bn6GKczBWNZtPf49giYt6i0-2184.7127262801
803701-80380014hzAayBbvEr6L8Rn5pjSHbQT5PGirxt9X2025.86917689010
803701-80380012d1e4x5oprNf7au7BrTryx5D5mGCrXLY510000.30970339050