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
805301-805400bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1442.75366801-1250.471498091018
805301-805400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81515.14424362-1712.15831437911
805301-805400bc1qstsa0tqfz9jkfvuyg6n8rv9mr0r2uruszkzzjc0-3366.8386346901
805301-805400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1523.15462814-1521.7254714598
805301-805400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1357.32892174-1163.6134474276
805301-805400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg68.73550000-1325.0001483214
805301-805400bc1qnaa9hqhd573q0lh40d457g9s830n95dh6ywyf43346.83861623010
805301-805400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12225.49144622-19098.41662143791579
805301-805400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271183.97163289-1188.2445976588
805301-805400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1308.18427476-1291.243141455858
805301-805400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs812.55854705-1220.45296649816
805301-805400bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1918.56405727-1995.315664612526
805301-805400bc1pj526y7h5prd9hp8lhl0nwmlraazech0204twghmq2jnrqn4mg7mslruqzd1200040
805301-805400bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1583.87594943-1520.528191132524
805301-8054003QTLtq5pHWvQ413XX3mPw2VCZUZVKY34s32098.49987152010
805301-8054003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11039.73199378-9797.986275101233
805301-8054003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1134.89845000-797.487600002216
805301-8054003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1520.51516775-1567.619435962449
805301-8054003FZNLoQyb2N271urfppvTY7AJ5FLf2DeWd2382010
805301-8054003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr4227.28300000-4043.285500003725
805301-8054003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21995.29890007-1869.234622222654
805301-80540037WG9k3VdyqcXb2xKMn5Ssm6dqAEpym8Cn0-2298.4999130201
805301-80540035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1047.93474500-355.9021642710102
805301-80540032wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ0-2234.9978000001
805301-80540032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1053.99990000-1333.9999000075
805301-80540031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf0-1100010
805301-8054001yEQEoz8b2JYaL53unoucFSX2zfsxZvQC1509.22608405020
805301-8054001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1312.33562500-1168.887409506232
805301-8054001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-160002
805301-8054001HyPJ6SgKsUTkAaDEPU2T1spsvKFpjLj8k0-2921.1243457601
805301-8054001HxjCvZtSA7rqhetjSvc8KT7e5jJPktwne1623.65180932070
805301-8054001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1206.99984128-1173.1340858246237
805301-8054001CsbYm4UGBNW1rSULtm7Lz4KYfuV9PrD2D1678.01748674020
805301-8054001CqaPMU7KhmxV7TDep5XzBaCjgPmtv5j7P2732.18332832050
805301-8054001CXhWAkXAVAu5hW52XrGV1MwVL1v9AnPvB0-2922.2399888601
805301-8054001AGReRkcEcoqttfkjrkSZGkiwb2FqtdZe30-1554.0194654101
805301-80540019xmKd6e2f8TYjR5jhzGUkztM4NYkCAdEx1637.10092482060
805301-805400199P9mVZnWPwCTcLUhHCKkKzvauoKa9Moh2740010
805301-80540017RQvr6GEvPXyYY19KqUuMG7uRfGLbDLWg0-2655.5413100701
805301-805400174FkT7sycwLwGd3VADrdowybFduAauo2j1443.97517587020
805301-80540016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21986.99960804-1286.9997290295
805301-80540015xAMRByeVnD19frTy6McGq96nU23uJ1cs0-1483.4751758701
805301-80540015PYS6W4tr2WjZqpeTky8u1a3sD8x91sqW1532.08943447020
805301-80540013hfec3rrHQ3c5UmjqQChFFq2hJoadGxGF1593.635843170100
805301-80540012iaTNqCWc4dAz97qKLTCKdS6xcViHFsBt2614.18131007040