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
816001-816100bc1qwmycjgdxpkllyfddyvmuymg7wa2wyhsxqtatps1553.999204330.0000000010
816001-816100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d745.06623499-1917.272987959549
816001-816100bc1qtcvmmrstkde9hfx57znkcfksemhu9a0pluu86d0.00000000-1060.0000000001
816001-816100bc1qsclfwwt5zxyddp96pt9yg08zpahfqlfr0sprf00.00000000-1888.9995963301
816001-816100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91300.000000000.0000000010
816001-816100bc1qr0chck4a6fm578r6jhmzs4ln38fx6k7fsntpzd0.00000000-1278.2289840001
816001-816100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg749.98890868-1570.0023285225
816001-816100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19383.78544821-11121.57237900816452
816001-816100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2322.43647882-901.045951403125
816001-816100bc1q7q4jvs0g7hn0rl7u920zpznt33felc2lkzsgdm1059.999898000.0000000010
816001-816100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1284.5769961901
816001-816100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1040.69143875-1024.9886088210940
816001-816100bc1q0naae87pm33rf88j9wfv94sss2z4t4xr5aw52p1258.228796000.0000000010
816001-816100bc1p2hqz5cvju0vfxc90pul5e7m4s32w99nyqucucgdtcnkh8rqmvm6sr64v604399.89259800-4399.90243261215
816001-8161003P4aTDVUtovPc8p1Kvmz2obbsLPxZsRvuM0.00000000-2000.0078510501
816001-8161003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2111.58568441-3115.02234665932
816001-8161003KdgsU7dbWXfbckom6svo1QUidEGbM62At4395.42831375-0.00043268161
816001-8161003JZq4atUahhuA9rLhXLMhhTo133J9rF97j286.02168000-2000.0007080021
816001-8161003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1312.39765999-1453.399159991815
816001-81610038fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n0.00000000-1000.0032944802
816001-81610037xBSHYxVAQzHwnnDMuhtJZfBS78Mb8Ksi0.00000000-2399.8865278601
816001-8161001PLvrPCE42WC6jWQy4r8cN2TPc2UYFWu30.00000000-1245.2951392601
816001-8161001LTTZmLwicJARxTYHnXupdMymkzkFvk63i11753.800410070.0000000040
816001-8161001LAVMSnpFsXRGS9BNssCNM9rQpus3mxSmp4299.89300000-2923.33473435149
816001-8161001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2616.52422869-902.222456582943
816001-8161001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5687.29890000-1411.6656969189
816001-8161001FeVUA91e9RA3Z6SgkLFpQnBEn1fjw6EjR2243.025172520.0000000050
816001-8161001Ez25qKk9vA54k9w82AQzrdBa4mdKUf2f30.00000000-2001.4353243101
816001-8161001EoognYqbDAbebHArT4ENoDSweRMy2HrwA0.00000000-1247.0780337601
816001-8161001EGyGAobSWfhWJypctSicwK7eXuqc8Eonb144.41189675-11800.7723068222
816001-8161001BeW4NPHL9wxi1VB99mEjefvZd3YdZ5VS90.00000000-5419.9996046001
816001-8161001BZVGMJSSACBE7pHpk1QTLHwpALb7nSsjn1174.010228040.0000000070
816001-8161001Ap7qwRtfkC2F53wGbJSepinC4XGAXccSV0.00000000-1092.1826584201
816001-816100174USLKZU5WBG6FxGSKGX1AXcLKC9NpnRd0.00218337-1000.0021833711
816001-81610016x4dTUtjwESw8QiCC9nvjqGQJRyD3Dynu0.00000000-4760.9422755801
816001-81610016DpargvSbz2Acj9Wi8Ky2mfi6ELMvRudi5319.999604600.0000000020
816001-81610014wLK5ZPwEfejaYkRPboczBZV6vZGx351U4726.586885980.0000000020
816001-81610013XXgwfjRrLfxr9NoDexRHYUujuMRZFx2A1005.435324310.0000000020