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
817701-817800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1159.28154069-967.3500689997
817701-817800bc1qwtlueg80glczap2q3j3w753v4wzzcqy2yk448fnpl99wu4l7d60scfnjrh1655.587605770.0000000010
817701-817800bc1qw5j432jy3zlg8c7mwxpx0cmu3vq9es7248mc3tlv64p8zmyejlfqvkzupy2999.999785300.0000000010
817701-817800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21601.52897915-1153.5499616874138
817701-817800bc1qum0da3tq5p83n9uamwvyt9c0hs392ptgwn67cvk30myqdt06crkqp0ejrl2999.999785300.0000000010
817701-817800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1370.10469399-1452.7067860612064
817701-817800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1182.03035675-1357.293365001013
817701-817800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92652.95693796-5.00123610231
817701-817800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7074.98339583-6028.28225845369587
817701-817800bc1qh0awdrd5hxlxkw8yc6umgnalk95c2l3mnqlradl0jn9twpsjgxeq2gypm80.00000000-2655.5877872201
817701-817800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-2500.0032496602
817701-817800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v831.39078318-1524.560040638941
817701-8178003Nu9YP4EjFrC9AqrPANzpeNN67fXrqwVt63000.000000000.0000000030
817701-8178003NFRWQSeWhuWUWPL67Dk52JYNFREiVhVH50.00000000-4000.0000000001
817701-8178003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5867.18702164-5986.85017981718
817701-8178003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1297.96437320-1277.211992404563
817701-8178003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1143.83504862-1111.376356092242
817701-8178003EZibPP7nXmmg82QveyKqVBAjgwB2yHbzN0.00000000-3399.9972321801
817701-8178003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1670.63538233-2440.805634202222
817701-8178003CcQPND6t8esUShLuzqbXiGU9sv5FkGB581627.998557850.0000000010
817701-8178003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1230.76110586-392.0864907621
817701-8178003B6An9MY5GQv3adUGvQpgr7t4YfxfYBbuC0.00000000-1677.9987690501
817701-817800374j7UBigHP7mB3JyA5p235wyWVoabbqdz1029.682670830.0000000020
817701-81780036V2wui1dTbDw4jQExByau6hVopSQGN3be0.00000000-4000.0000000001
817701-81780033zxsYzXqxVNohT6S253Jd7AjEyutGn85k0.00000000-1029.6015146701
817701-81780031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-500.00000000110
817701-81780031u5U1ShyU7ks4fKpXnPvk7ZszaogqqfwT2099.994092680.0000000010
817701-8178001P5H2Kuheb313WXo4TQA23H1SDT37sEv691150.00000000-1149.9000000032
817701-8178001M2QKsqNkvbWspWRXg4FbLsw53oMsRPzdF1221.522341910.0000000020
817701-8178001J3Y1zNb5sgri9W7yFfHstgtwMjxB9JiXp1132.184809590.0000000010
817701-8178001GQuLr9vnwZoZmAkQzZ29gbBsVGi8Cxekv2535.823695960.0000000030
817701-8178001GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvE1779.872247060.00000000180
817701-8178001BHxBrGrFJHaEcx5b1cmFUgVbD4jmu1nzL0.00000000-2712.2629077001
817701-8178001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1300.0144863301
817701-8178001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1206.46434158-1253.948831482937
817701-81780017LGkJBaEvQpMdq1EChKaPrDLq3VVh67gk0.00000000-2391.7382404301
817701-817800165ART9SbtdaC7GYs114BDKqhzJPSZJVwc0.00000000-1189.9734562701
817701-81780014P969ts7nJkuBy1QSSdUNzbi51znp9qND0.00000000-2707.5180592601
817701-81780013QDzAqBSnkXT4Ae3ab5qR98CEsmwNe7ny2063.972723100.0000000020