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
812701-812800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1161.79329072-1346.268928871010
812701-812800bc1qmrwkrdwxtfejecrgflmesqgzrxm0j9kslfyh8a3t4l6uv39fetds46sa2h1124.999824400.0000000010
812701-812800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9371.17634585-8135.27174592788560
812701-812800bc1q6v32wx37has40meqc9ea4tasc27umsksukylh20.00000000-1725.0000286501
812701-812800bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1075.79109800-1032.760573672524
812701-8128003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN0.00000000-1700.0000000001
812701-8128003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1448.47737927-1690.003387791939
812701-8128003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3586.59565078-3543.51160549616
812701-8128003MNZCAW6C8rGQKzS39tARXnKVUcRyFF3792619.909844300.0000000010
812701-8128003JFudoNxai4Mg9TTB97PZ1i5kZHZ1EzJPT2499.999000000.0000000010
812701-8128003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1032.75988662-1185.604109712432
812701-8128003HXo1ez8mbfTkVKGcarHEeGNsurTLwsuXH3794.997287800.0000000070
812701-8128003GivmvVKjKq4ZYcCsjqcJWuNn3PkADFwcm1215.45327617-1215.5933331025
812701-8128003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1821.39699000-1890.396990001617
812701-8128003D68UNbZVkaxZHGeXZ553xudqGfGjcF5y20.00000000-5119.9088941001
812701-812800383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA3000.00000000-3000.0001400011
812701-81280036Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff1495.000000000.0000000010
812701-812800338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs0.00000000-1360.0000000001
812701-812800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ910.99980000-1056.9997500067
812701-8128001yB3xmHKfkmYa6md8g5cYHaQkFtneaWAT0.00000000-6756.9808131101
812701-8128001PnCQeBd7ggZVzbrEnmCiwHVpnih77yHXB0.00000000-1596.7279664101
812701-8128001NurQwtgrgrsoxw368uKZbxURZxS8QyNQL420.10000000-8353.1265100711
812701-8128001NAy4mdHHWjtCz56zN2dL44wC5LHfSSfaH0.00000000-2001.1019417001
812701-8128001JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr71999.999252400.0000000030
812701-8128001J5x7dKUqMqizWdPpT1NnLyd8ADNUUNsrM1157.688476820.0000000020
812701-8128001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1037.17689382-996.7482959328300
812701-8128001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1134.99992461-1084.9999246154
812701-8128001GaX3bQPsqSPk9zYGCCNkQrbinw2NhWBuV0.00000000-8052.4631581501
812701-8128001Fs4YXjhyqudQfcJ5pyqJJZPGzY7SLoxSk12845.736591560.0000000020
812701-8128001ELwFZWeJULoGBz3Bx5Kh5xvnYWUa4cBc12419.215360950.0000000030
812701-8128001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm1925.471266850.0000000030
812701-8128001AzSRRMJsfauASGMf7oBmpwzDjwnxbgVL80.00000000-12892.7365915601
812701-8128001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1200.0006471001
812701-8128001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ1949.573277530.0000000030
812701-81280019w9oqXT49MH9CmVRp6cLdF29fTBXRchVa0.00000000-6544.8370117501
812701-8128001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1087.84336959-1008.191170452631
812701-81280018RnpWCzViQzVqvQQKEMRTDJeeJHsgLbd92194.662872150.0000000020
812701-81280017sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk1999.999590910.0000000030
812701-81280017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1880.6573785405
812701-8128001732LCF1VW67DaYhH2x4B9M4KNeC4gM7ox6756.980813110.0000000020
812701-81280016zgjQ1YB39289cNWxwmKTEGqdXa3S3nuY2564.999897000.0000000020
812701-81280016WcB23UDkmWTDx8uiXHi8fWR6PemejHYY5754.999604600.0000000020
812701-81280015veNkevP8G5K9nty9WvMh1BP1qPffFPfu6641.367620010.0000000030
812701-81280014f3JvwYTitXtjx9nQ8WdxPDd5aB7Lrqte6552.49762909-6552.4631287731
812701-81280014e9pVarygxR72H2qQs6oedvXxs5oRjmpP7708.026510070.0000000020
812701-81280014bhWKMDDR3p4kJYMKUzfHcmdUSW41z88W0.00000000-5794.9996046001
812701-81280013u4UPYgH8KMzMZVFWnMiTuWN2B3V4Q6Uo2052.463040630.0000000010
812701-81280012bsiWYrMHXq8Rs49nZYohJsJcLUVmGWpt0.00000000-5564.9998970001