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
813001-813100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21156.01420019-333.63032887103152
813001-813100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1581.32802268-1427.30859248109
813001-813100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1096.28613880-345.00018134133
813001-813100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1260.06212336-1413.1138642199
813001-813100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14548.11769504-13752.50901327790490
813001-813100bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg962.22597821-1004.062524602324
813001-813100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz889.28527750-1104.575644953349
813001-813100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91065.23727449-1051.18435593933
813001-8131003NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv0.00000000-2678.3178800002
813001-8131003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4792.36422065-5794.42960640723
813001-8131003JxKp34Z9WFYrhcoqTBx8XcCNkngwSxWzG1049.994725140.0000000010
813001-8131003GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S1484.10000000-1597.500000001111
813001-8131003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1524.53476299-1464.627508772042
813001-8131003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2421.29316000-2445.892160002622
813001-8131003Bm3QEnXGjiaojsApBu8evuBcG5MDchmN12678.00000000-2677.0000000021
813001-8131003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2997.510924920.0000000040
813001-81310038Cfkrsi5PcQNwJfWYW6Srtu5v6gRKm35V0.00000000-1199.9973451401
813001-813100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2374.99970000-2516.999700001717
813001-8131001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-2000.0001440001
813001-8131001Phnzg5QVQDoYta6zcDt5KLqnUq5Viqbf70.00000000-1182.1826584201
813001-8131001H1cZjbuX4erfLqVMRfZx2tFbyCLnnBJ9m12794.276591560.0000000020
813001-8131001GXsX59F9m8qn6bguo3wRHvNawAgwWmRoA0.00000000-1596.7279664101
813001-8131001Fs4YXjhyqudQfcJ5pyqJJZPGzY7SLoxSk0.00000000-12883.2765915601
813001-8131001Eyfm7FqmoDDuVDvsj1pz442RxLLhpJev70.00000000-5704.9996046001
813001-8131001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1341.27035775-1083.89035775103
813001-8131001EbwSd8fhazNeP9Aq95dLzWC4yV9WCUwTJ1142.182658420.0000000020
813001-8131001C63AuwBkkrcbgJV9rGBHaUCU5RPLzjMqq2508.581466850.0000000030
813001-8131001Bo578CDi6Vu6uUTkovYMQKMvRxBE1arbQ5574.999604600.0000000020
813001-8131001B3L2uVGdYokaNh4aUQS3x9Hs8z8ZnEzBs1491.046292120.0000000020
813001-81310019tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk1171.43340000-1185.553300005112
813001-81310019fa3QsKWnGu7xySgWnbzcoqkbdxnWibsv0.00000000-1596.7279664101
813001-8131001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.06153780-805.931778362437
813001-81310016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22278.99743521-288.99718000114
813001-81310014e9pVarygxR72H2qQs6oedvXxs5oRjmpP1083.890000000.0000000030
813001-8131001345V4p73R69jD8bPZPuBNN1jqwuSW1DXt0.00000000-2832.5920497001