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
810301-810400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21015.27094394-556.54923796126136
810301-810400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12791.46091507-10098.47423813949523
810301-810400bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst55000-3000112
810301-810400bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c404895.36943392010
810301-810400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1088.92855259-1069.3287090498
810301-810400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271158.32032614-1143.66479956912
810301-810400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1052.24083937-643.100697045554
810301-810400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1643.63096055-383.51489751116
810301-810400bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h0-9895.3697701201
810301-810400bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81388.89622764-1448.876160652027
810301-8104003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9103.99783591-9127.824482091732
810301-8104003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1028.08588606-714.127658822416
810301-8104003FivAySeLjCnSVjCgQABe7yZDv2nz1v1iY927.83300000-1230.4875000065
810301-8104003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2126.79200170-2288.780041272220
810301-8104003BrbtexV96jRczSmcYk4KBTq1xCkaVAqpb875.88820923-1593.8882092334
810301-8104003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21904.99550829-1276.394012482522
810301-810400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1506.99985000-1736.9998000099
810301-8104001VGTLyuKrfFZ8SwaL6xtxHRTA3hjmCswb1113.04555649030
810301-8104001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70-3000.0001204801
810301-8104001PbPUFbmG2kW1nz4AYAGy5tTdFYr9UPZSm1440.72763686010
810301-8104001Nb4DbhWLuNXXpud5PoEKJ3b1E9WVsQFaN1631.27386367030
810301-8104001MzvciKYoy1nmwz1Guybq5zpgwP2WvwcCo1511.62552573080
810301-8104001MtHhfNVrhrWF4WekE5dwSUdMBmfYTazr70-2468.0260427901
810301-8104001KTRVwxBax1iPNh7XSJJiXswpMio1YiWNT2666.24661028040
810301-8104001GwykS5ggLwPiNuMYtNtKPV8H5Kz1jzufm1757.71000000030
810301-8104001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1125.59124884-1757.7112488483
810301-8104001EjDmX6PnNXGFLCZHwYzvqBmLaaZvttjEF0-2891.5110597401
810301-8104001E5oycrQrxCLHfQFw7VUN51NUYykSM8Ghw0-2891.8460029601
810301-8104001DXSTjwxxMNNqS9bMAF55PZxur546ujDHL0-1039.1558819601
810301-8104001AvdagbvkdLrVjCNLLfPyzWxmTK7Ei6c2V2795010
810301-8104001Ad54sR7kjm77XVVeuzbZBBN2qVnHbMYor6337.36225444030
810301-8104001AUWDNRAb9T1V3rPNMxLkpeN4hAzbhFnRv1440010
810301-81040017ts9MzbpQrg6m5RoKs1We7TVg9GEitXw21578.02604279020
810301-81040016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2219.99996600-1197.9992854023
810301-81040015cYzDE1TG1FHPA7ZSbnbiyJzNQqV7Uc9B0-1636.7642661901
810301-81040015SqfkFYQ4hewkkrPUJCf1pjq6eM48mUmd0-6175.0082984901
810301-81040014q6W7pxSSKzQJmJFDSrjvU3YVtDrPS3jB0-1636.7640588901
810301-81040014fBr5XYB35iGPM3AjLRCE8QAwfy2Y9M1z1037.84569520020