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
815701-815800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81740.83609859-1796.328285941010
815701-815800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8124.35360513-11373.60491461360566
815701-815800bc1qgxqt8qsjpm24r5q4f6kx6agla7gvqmjkvrrg6g0.00000000-1373.5341891501
815701-815800bc1q9mz625hk48rty0jrq93m3m987mmjflr877a49j1223.534101260.0000000010
815701-815800bc1q7njm47tauc5n7utamj7ec6szrrsdvtfcsqm7e7dse396lmnm536s89894c1033.393296810.0000000010
815701-815800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21300.00000000-262.21117411317
815701-815800bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81138.51727829-1052.014723331917
815701-815800bc1p8m4c6safsqsvmke3v0g00sjnv3n9pung76r9juxmh9eevau3vgas2fa0xm1177.02050002-1202.520500022325
815701-8158003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4959.87749997-5186.017875651025
815701-8158003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3897.638160000.0000000030
815701-8158003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1201.71022233-924.417997002826
815701-8158003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1329.36960224-1343.897385033497
815701-8158003FG9YzvFZTMY9XqJza9aX2BajSyguCMW2d0.00000000-1480.4410359701
815701-8158003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S2055.04097841-1167.904461342728
815701-8158003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2483.29674499-2511.596244991515
815701-81580038sSyBLdCsiuaZovUEis3RhiGBfMZpTAYH0.00000000-1999.8999717801
815701-81580032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v321.99990000-1035.9997500024
815701-815800322GxVPXFM6jaqsfxakLPXrx3ot2GQhWaS0.00000000-1378.3935167701
815701-8158001TjBfQhezijDU96LcvbKk2QZBYbTF7nk61193.391463500.0000000010
815701-8158001Q6i1E5TCqHaqgQykuQMxT5GbuAqkUQ4Y40.00000000-3812.1157659201
815701-8158001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-4000.0002230001
815701-8158001NiY2z74KgX3vWBe28F8RMExuH9HXsHwad0.00000000-1665.9529778501
815701-8158001MkcWxgsUmMjdCn6henePTQqJG35Pgvzar0.00000000-1598.0000000001
815701-8158001LBh1Dr24dkDk51zgPZzmnfwCKnPdmZJmd0.00000000-2790.3285721801
815701-8158001K7sidN5r11Lt3twgQocvtbat9FATxhVLH1065.226454990.0000000010
815701-8158001HDyJ1bXinaZcdBUqziQ9SexMMcFt3LXKt0.00000000-1256.0592086201
815701-8158001HBGmkHLBHL38B51Qta3xyyyRoUG5pTdZB1219.992075680.0000000080
815701-8158001GmMeKWcX9SbzsfKu2isgoazHWxz7yq3uE1661.629261390.0000000020
815701-8158001G1GTH6i1cyr6iSboYZULBDB9CSBS98kY30.00059052-1500.0005905211
815701-8158001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1218.21406020-1036.71337845124
815701-8158001CyFHNy8yKhJ7rwMkyq7oti6fCEcLqVFXC1356.561236780.0000000020
815701-8158001CgcPoahD7guAqM8jedfN4S4kzmF6fVTbs0.00133320-1412.7044332011
815701-8158001AVDtDazWoyWorRgQB3C4M2BEzxGfJPNuL0.00000000-1264.5751909001
815701-8158001AEJjRV7eXMKcbwux1TjBwgaeirFuoyTwL2518.715973230.0000000030
815701-8158001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1128.17573963-1093.826320742737
815701-815800191APApu6nswVACTJCqs7ift92SJB6r5HQ2053.486908460.0000000020
815701-81580017r3rKNXYRix5PXDst3MbbRgdUBhx2j4uE1219.515364470.0000000080
815701-815800178tY3fxv94Wf666w4Sv7MXU7aUUezsQCG3600.644465920.0000000020
815701-81580016x4dTUtjwESw8QiCC9nvjqGQJRyD3Dynu4760.942275580.0000000020
815701-81580015LED1n377RT57ehEF8TaEbnyNHpVZx8zU1036.710000000.0000000040
815701-81580014zbe8h5rPrMtEaxMYjMzQW6PSyyjZndAm0.00000000-1534.7698152401
815701-815800146GjzLLjxv5UM6ScQs7Fgx53zGSvA73ir0.00000000-2056.2285481201
815701-81580013idSgqX3CKbegCdshLs42WfrDT4d56HbW0.00000000-1758.4978962901
815701-81580013NWhkwGDPYNbF2jgSxJmPtBpPnTucWc6b0.00000000-7260.9422755801
815701-81580012idnhRram9qw6yz5j26PwTZc3YFqp2mMZ2500.000000000.0000000010