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
814901-815000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81536.95109854-1692.488669401619
814901-815000bc1qx9huneg3gy8ayw5g7dtdkxdjnr3up3cax9nyns0.00000000-1028.4126807801
814901-815000bc1qsp2hyjxu2kmg5kwumfdllenz475y35wt6v6sv60.00000000-1348.1417870001
814901-815000bc1qn8p8cz8p6fzrw4zd3qj756qm4k9yvmwrafcvnv0.00000000-1999.9533345001
814901-815000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1486.63123120-1318.693757071214
814901-815000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12426.12507034-11903.85803125828384
814901-815000bc1qkya9dl4827vmclxr5tsrgzdn920tgdptff8azw1028.411736700.0000000010
814901-815000bc1qh7gg43m0ehl5xcwrufqukkpua7lp6dv05lvqc93084.206691340.0000000050
814901-815000bc1qc86hw3za6cakvm64xfatz2wyl48kdt78w0eqgl1999.952812010.0000000010
814901-815000bc1qc5mnusk6x3sn8da02cwhv7c62qfllsq52m77ur1298.141772000.0000000010
814901-815000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1125.89315917-782.826164941213
814901-815000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1688.64770679-1731.883465231314
814901-8150003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1512.58243196-1583.69053427410
814901-8150003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1720.23636970-1753.0510524742192
814901-8150003FG9YzvFZTMY9XqJza9aX2BajSyguCMW2d0.00000000-2000.0000000001
814901-8150003FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC0.00000000-3084.1365834405
814901-8150003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1980.74120477-1407.768885602649
814901-8150003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1752.99805171-2014.898551712118
814901-8150003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X3286.86380000-1798.1166000032
814901-8150003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb104.55862978-3286.8639867213
814901-81500038sSyBLdCsiuaZovUEis3RhiGBfMZpTAYH1999.899971780.0000000010
814901-815000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1584.99995000-1345.9999500076
814901-81500032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1171.29975000-866.19980000124
814901-8150001NoGfBxZJx9Hib3xS29TcTSXyjZgcy4Unx0.00000000-3510.8520453901
814901-8150001NHQ9e7gpRFHzog9Phrw6HN3Xk8pcUThBE2557.852045390.0000000020
814901-8150001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1081.52972286-930.846972413785
814901-8150001CyYb83g55WELCFg7RaTRSrZd56WhqKugQ1324.704425330.0000000020
814901-815000138gN4JnRELBhfXDVqyKtNg7F6duDZAr4J1095.920000000.0000000040
814901-815000128SowLDV6zdAkKdBYrWBcyTd2uwSkMVzK0.00000000-1417.6989897801