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
816101-816200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1430.87668600-663.5780182913639
816101-816200bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d588.04280371-1064.10435026127157
816101-816200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91581.42343552-600.00110291221
816101-816200bc1qp0vdpdsxy45626wuvj2c6vj8tt94q40jpawezz1544.020017980.0000000060
816101-816200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h22758.08857903-10481.86608431710529
816101-816200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz414.56633445-1375.77240494624
816101-816200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1194.92330849-1200.66052379911
816101-8162003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4898.40557199-3890.980603831023
816101-8162003JxKp34Z9WFYrhcoqTBx8XcCNkngwSxWzG0.00000000-1049.9947251401
816101-8162003HrcJUeLafKSJEZ4gWYms49UrF4kHuKBu30.00000000-1999.9998249601
816101-8162003GvGgYWUgpUke252Q6p5wQrhnjjjZZgEKo1499.998608240.0000000010
816101-8162003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1972.23075269-2017.0954061438112
816101-8162003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr3213.19715999-3127.597329992822
816101-8162003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1059.45726516-425.6210718033
816101-816200359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu0.00000000-1250.0000000001
816101-81620033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1128.29258940-1128.2920342854
816101-816200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1518.09900000-1295.0992000087
816101-81620031oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC0.00000000-1000.0005620401
816101-8162001NHQ9e7gpRFHzog9Phrw6HN3Xk8pcUThBE0.00000000-2557.8520453901
816101-8162001MKVv9HPJWXMNC2adHJvov4qzhNMgjsf5i1092.318208520.0000000020
816101-8162001LAVMSnpFsXRGS9BNssCNM9rQpus3mxSmp33.41979200-1431.9197650044
816101-8162001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g830.73769115-1139.804910403439
816101-8162001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5571.31358473-1497.61138473810
816101-8162001CPq9ifchMGF5qAXKzq12SQTSQpLcx8SUi0.00000000-1400.0000000001
816101-8162001CGshTQgU34HYXLnyf7HrnUyq7jHauQsn50.00000000-2717.0454432901
816101-8162001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY0.00000000-1230.0000000001
816101-81620019zkkQeZXzcXVaicvhgeSVaLSdoShRdWrF2572.308101500.0000000050
816101-81620016GeiKCPNmajMcbJFme2nPPzp7fZxMa8rg1090.806560810.0000000020
816101-81620015u8ir1VwYKn9xHfJMtAp99NFJ1P2KEZmf0.00000000-1091.0292746601
816101-81620012SoRQW9VVqShPDhwz9ceKdFDvZaXPsEwN1607.852045390.0000000020
816101-816200116EytSxns3SaGU16YQLbw4P7bgbNvtpPk1000.00000000-1235.6571199613