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
815101-815200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d612.39169337-1863.4167221020054
815101-815200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1172.89263326-1148.2686428586
815101-815200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13664.18561480-9307.64134583485546
815101-815200bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901015.35514049-815.66791274164
815101-815200bc1q63lwctv57ml7gjumpd9dm2ntqhsvwws7p7538s0.00000000-2723.8383734101
815101-815200bc1q0halgm8pds84hdugp9n2m9eks68ct2qztkgfgr2713.838335070.0000000010
815101-8152003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11465.99466703-11279.573273941227
815101-8152003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-4035.6890000001
815101-8152003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1235.90292993-1184.0210334534107
815101-8152003EbJfpmFgufYtzW9UFvf1GAfm2ted1Rwnr0.00000000-3821.0816413201
815101-8152003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1827.97839660-1818.612040782434
815101-8152003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2350.39787030-2307.298370301415
815101-8152003CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG0.00000000-1350.0000000002
815101-81520036zSLdRv1jyewjaC12fqK5fptn7PqewunL0.00000000-10031.9648459701
815101-8152001QFgHbjBbzmpxr7RvGhk3tRucNqjwzeJf80.00000000-2751.1462536701
815101-8152001QCM4ChuwtEM7cQBo9BBerBrpzVSCYesVv0.00000000-2683.3841300101
815101-8152001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE710000.000000000.0000000010
815101-8152001MEU7VeHdpo5bWs9rwpwUmnRthG2vTY7UD0.00000000-2780.1823939201
815101-8152001Lr6CcKZmL8bjgkeTpbt6ZhEiXHhxGKjf72504.999420300.0000000020
815101-8152001KyXKAjaknpPQRQELkP5Maevd8uKXJjQ7S1240.517909790.0000000060
815101-8152001HgXayQxUpTrBev7imZxSv28GeDvX5xqet2741.920605520.0000000030
815101-8152001Ge6Wku3FQScuZqdee1GqmGKJEfp3vcP562059.204403990.0000000030
815101-8152001G1GTH6i1cyr6iSboYZULBDB9CSBS98kY31500.000000000.0000000010
815101-8152001Fcys1D7aCZeok8n7NighjrhSqC8g6VnjQ0.00000000-7686.4035479101
815101-8152001EUw4cTnRxL3GJfgs6ryhW97uvsoX6LCia0.00000000-1302.4162739901
815101-8152001Cv7kmyh66UGv1hYB4HEi12QyTJNDDPVv80.00000000-3502.0004203001
815101-8152001B2RzJyyuda4y171zhBw33RYgqoswk2DUM0.00000000-1056.7950755701
815101-81520019LTgpJGMfgDTHcAsQyHAHBLJWDNkCqmLk0.00000000-2748.0674618401
815101-81520017N6UnecvMv5E8Jjgro3YUWRjryKf8pyWn0.00021120-1500.0001082011
815101-81520017KGARPdBBZKUExMRFaMyz93sq32ChBoU12679.199761340.0000000030
815101-81520015LED1n377RT57ehEF8TaEbnyNHpVZx8zU10026.226510070.0000000020
815101-81520015CZ64yEGwE85DTQePTwYTNmJyPpvCoaaa0.00000000-1405.1929308401
815101-81520014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1422.2685167601
815101-81520013KfMWRbBWkcggc7nYT9KGixpyVg6q8ich1043.510013660.0000000020
815101-81520013AjB4Fr3HAUihb7FLPc9ZWuCxWPrRFBnq2745.027189820.0000000030
815101-815200139qs49XjtNBciZq5zWtWSL6CBbWfkAreW7684.903512290.0000000010
815101-815200138gN4JnRELBhfXDVqyKtNg7F6duDZAr4J0.00000000-10586.2265100701