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
815901-816000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1000.88239017-770.7221092514755
815901-816000bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara1230.000000000.0000000030
815901-816000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16753.30760359-12850.51562140276606
815901-816000bc1qesa5p3qaflphrmqg89h05dcm4k9xwd2h2zwnj51098.533748760.0000000010
815901-816000bc1q9mz625hk48rty0jrq93m3m987mmjflr877a49j0.00000000-1223.5341012601
815901-816000bc1q8g4ez7ym2nrpspjad8p2gzf882w5t4hsn7u3ta0.00000000-1362.2322389102
815901-816000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22247.22286586-387.97260294617
815901-816000bc1q0ljeeud2fvvdckrqul6t504dctzmj92adquxdp0.00000000-1285.9426668602
815901-8160003Qxak1CZhLyZ7GVckKphLURdLBCjMfz9bA0.00000000-17669.2265778701
815901-8160003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3237.46431809-3136.36186857514
815901-8160003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1500.0015050001
815901-8160003F9CGMu7JSJnMHA8jFM2KgxuH6hhxtvENP30041.052333900.0000000010
815901-8160003EVVc8e2rxwUuERtdJCduWig8DnpsUqyA67669.226314010.0000000010
815901-8160003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr3376.21193813-3549.296819983633
815901-81600038DN2uFMZPiHLHJigfv4kWC9JWJrNnhLcn0.00000000-40041.0525930201
815901-81600032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1364.09980000-1058.99995000124
815901-8160001rPqxUNDkFwXiTLxRKmeqwuVvaQJyL98s2250.414433720.0000000020
815901-8160001UbFVzKRYJYL4Sghikx3i4Bs7mHXJHtqD2625.634298500.0000000020
815901-8160001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew1273.07692295-1273.0768229531
815901-8160001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE710000.00000000-999.0003501111
815901-8160001PWHyo6SPxMJjnkb46RAYTb7z3qiv2c8Gw3387.738240430.0000000020
815901-8160001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1802.36848982-1574.135421301672
815901-8160001JvGEC1XFCe42rRM4NWtFSshsGChKhgY9p0.00000000-5479.9996046001
815901-8160001GzSKkw3oPMKcBJH5SDzegwxaEqQVvsTzK0.00000000-1245.7031978501
815901-8160001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC513.13107878-1019.1052262523103
815901-8160001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1379.69000000-745.60000000126
815901-8160001DHXboSQzbmEuq7k3zhMhkKVxcYYq1A7GC0.00000000-2250.8518819501
815901-8160001CjMwdMQ1EWTcEuU73VuAQvVv24n9S2dHG1491.663690720.0000000020
815901-8160001BeW4NPHL9wxi1VB99mEjefvZd3YdZ5VS95419.999604600.0000000020
815901-8160001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY1230.001000000.0000000020
815901-81600019xgkT7gBXmzMYwiSpX1XZF1vykmdKWgqT0.00000000-1251.4889349001
815901-816000186mD4de6DYRNpeeoBhqbeLK4MfAphdW4c0.00000000-2753.9056677001
815901-81600017KGARPdBBZKUExMRFaMyz93sq32ChBoU10.00000000-2719.0636386401
815901-816000178tY3fxv94Wf666w4Sv7MXU7aUUezsQCG0.00000000-3600.6444659201
815901-81600012UczRhw1zyX4wHBD2qsstUW5on8WidZU41190.589685450.0000000060