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
814501-814600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1128.41778986-1083.9144835787
814501-814600bc1qwtawjww5qryksfrjpr7j50z0l6geuzs8jm5vh7jgamzkk25x3fsq77t2hr1169.880027910.0000000010
814501-814600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1539.91269071-1635.8695548511547
814501-814600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1414.72689863-1259.88603943109
814501-814600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1586.20064501-1760.021157341011
814501-814600bc1qpfpwmt673j2yfp8n08w4upqy4guk06cdvekktp1683.071229530.0000000010
814501-814600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9227.02743445-9565.78030837794351
814501-814600bc1q9cq36rvdpm4ccpgcj6wr72g4mgv26r7l7aq0c60.00000000-1215.4950304201
814501-814600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1499.31807830-1018.406329111315
814501-814600bc1q7z6r9evxxp6d0gnqems88275lxznekhph6zjjrlzprqraddv56fqf9ezac0.00000000-1249.8800923001
814501-8146003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4897.83277357-4878.988508581018
814501-8146003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1074.53327999-1481.351487952550
814501-8146003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1595.31852519-1632.1855412134120
814501-8146003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1219.29690727-1781.599400841642
814501-8146003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1960.19999080-1917.098990801011
814501-8146001PgMHMTWCGLPYS2HkpRKNMt2gBk6j3zLNn0.00000000-2748.2177946201
814501-8146001Mq54q43p6iCssCStAQt1gQubPciUfboL21500.000000000.0000000020
814501-8146001MkcWxgsUmMjdCn6henePTQqJG35Pgvzar1598.000000000.0000000020
814501-8146001MRcbUJctuvumFWgJjXeRU2fFihZGCpWKw0.00000000-1459.9628675201
814501-8146001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2511.94868107-1000.0001516541
814501-8146001ExuhuQDy7QH8qyUZPXmAq23XfDRJFL6DP0.00000000-2500.0000000001
814501-8146001ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb325.14191518-1000.0001569862
814501-8146001Cz9jmtFsuusD6F3Am89YKEz4sKCSU8Z8b0.00000000-5480.4091737901
814501-81460018gHG4d9jLwjb1dYgNQagcZzt3SVP7he5m1423.962847180.0000000010
814501-81460018RnpWCzViQzVqvQQKEMRTDJeeJHsgLbd90.00000000-2712.5217578201
814501-814600186mD4de6DYRNpeeoBhqbeLK4MfAphdW4c2753.905667700.0000000040
814501-81460016tAbqzh65kwJFZXBwJyzt5TWxwUnAFiWk2695.811556410.0000000020
814501-8146001694ReaqeAQg4packeYt9iGnaYkWA4z1XS0.00000000-9022.5865100701
814501-81460014FmsSUbf1JY85dQoRpaBTUx6gygyaf66B1799.999897000.0000000020
814501-81460014ErSGSpWhn2eeAUPQ57E9CmKzexq9FTc35321.808937020.0000000020
814501-814600141eUiXCU8CTL1k9vZaxJt7BD1CZa425yj0.00000000-1999.9998970001
814501-814600138gN4JnRELBhfXDVqyKtNg7F6duDZAr4J8761.856510070.0000000040
814501-81460012LYsftAZiujRpcBy6xCrMYktZxpypsKJ5328.20333100-1203.2035137711