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
813701-813800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1142.95557253-1341.321088931113
813701-813800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91400.000000000.0000000010
813701-813800bc1qn8p8cz8p6fzrw4zd3qj756qm4k9yvmwrafcvnv1999.95357276-0.00023826111
813701-813800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10847.93370833-10787.34702607907452
813701-813800bc1qkmrszndn0ewlt897zp0p06w9skjax8lcfdyxvf0.00000000-1666.2201176601
813701-813800bc1qh63qn7rapz7xwj8jjwt4d37vy40t5dswg23tc53212.812464850.0000000020
813701-813800bc1q9cq36rvdpm4ccpgcj6wr72g4mgv26r7l7aq0c61215.495030420.0000000010
813701-813800bc1q7jzlzzw87fkrmtllydcz9v7ztyk276qv0p4tsk0.00000000-1546.5874570901
813701-813800bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1364.85879253-1441.070025921819
813701-8138003PR75tAdc5T42CC9vbLQUdZ27aiCkz9zs910.04897796-3505.2214376414
813701-8138003PEvJUJNenKCa8K1APitkUAgNF1VSxwBEm0.00000000-1215.5056187501
813701-8138003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1441.06476490-789.411354741914
813701-8138003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2834.21393805-3993.93641614618
813701-8138003Gi2N55aJcpPkwT1f62y24gW1c8v6irXpE3505.21596506-10.1000000042
813701-8138003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2298.09657500-2571.936652701714
813701-8138003ApgNNejCcWje21tA1kt5e2zx18Bhh82E50.00000000-1606.2180000001
813701-81380032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v930.29956843-1792.59948252137
813701-8138001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51401.19100000-1483.59050000188
813701-8138001GWReFuveAuqDx89B82wFEdhdmMnar1MxE0.00000000-12767.2765915601
813701-8138001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9710.29320391-1166.750380531135
813701-8138001ELwFZWeJULoGBz3Bx5Kh5xvnYWUa4cBc10.00000000-2671.1290471001
813701-8138001ADxwzCUW9zPGxjAndyqQzba6zGg78WCJF0.00000000-1575.4005274501
813701-81380019LTgpJGMfgDTHcAsQyHAHBLJWDNkCqmLk1057.039790310.0000000020
813701-81380019KHfhPNu5dB271471pfDyVuaqXzecrBd51181.18116788-244.73969578413
813701-81380017b6shK7yNe7KYqSQe9UYhPMf3qSjTJ9Qr1092.176182200.0000000090
813701-81380017VG9NdgeeosbgXyvYMA7pxAavq9qCGMyu0.00000000-3049.9999174901
813701-813800162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw1148.631943620.0000000010
813701-81380015x2NYrznGs6y6MyVKoy4Skx7QaFLsd4X11649.999841670.0000000010
813701-81380015bQ1ewDbDv63Lhmk6hkPFfwQtk7CpFaYD1017.335582680.0000000070
813701-813800151ib3insWguasZwE5vCD2Ha3LECXCwYEE12732.276591560.0000000020
813701-81380014bP52mXmB2iGRaKnCsHWUgjVN8gkgM9pN1547.532796840.0000000020
813701-81380014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1273.2896244001