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
818001-818100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23346.78030053-4518.2520170389114
818001-818100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1346.67153177-558.2459403913725
818001-818100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91569.852132830.00000000290
818001-818100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5953.78717584-7231.23316425292486
818001-818100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271308.14703324-1805.282389511824
818001-818100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1300.0009683901
818001-8181003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3507.61544037-5938.51136599523
818001-8181003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1702.00000000-700.00000000112
818001-8181003KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca695.70961688-1006.088832861828
818001-8181003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1154.55864694-1036.978363973960
818001-8181003GcSHxkKY8ADMWRam51T1WYxYSb2vH62VL1978.849732690.0000000020
818001-8181003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1404.98058847-1311.644199453061
818001-8181003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1593.40783386-2373.231146032115
818001-81810038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT0.00000000-1978.6506433901
818001-8181001PWBWmBKCp5TaA9ToRcGe7Mhe7cEMHKqjY5369.999604600.0000000020
818001-8181001P3rVeXRhUGPZ4FX6xNuEoASGMDT8QqhZm0.00000000-1169.8957774701
818001-8181001Mgnh4WQS2NyeShU3t4JrhYyQcAfsybGJH1126.438499900.0000000020
818001-8181001JkVK69GNgq3wCBFtony5PcX3zrdktzek52486.179510140.0000000040
818001-8181001H5E62kkPH4uiDuSA2JcXoa5bdd5u6yGLT1047.237041000.0000000020
818001-8181001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2302.59991500-2502.599915002320
818001-8181001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1411.02000000-1797.22000000613
818001-8181001FeVUA91e9RA3Z6SgkLFpQnBEn1fjw6EjR0.00000000-2596.8901183201
818001-8181001ERAxSXjL9rCEJP5SuEspB9qLRUhAaftGD1223.258632700.0000000020
818001-8181001EKfZY7yDws8XTC4k6EeTtHKbCwiKhh2E60.00000000-1191.1793768101
818001-8181001D5cLQB1vRKpBN6kYioDrvVZ2TtD1dduQs0.00000000-5379.9996046001
818001-8181001CEMf4iPKKBSXH9BcrwHtuSnKNd9bayvKd0.00000000-1200.4516902801
818001-8181001BX94YA7GoVY4PzSPC7Eh9ABSDMdStE9kc2374.909740510.0000000050
818001-81810019ZEVSCsge1PMeB63Mm93qcRcqMoCn3uAs0.00000000-1169.8957774701
818001-8181001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1121.84217303-1201.646930002738
818001-81810018UBoQejy862hhek4QDb8caFqdt9Qi7Wj90.00000000-1169.8957774701
818001-81810017sx6aQsZYMXEynWBN8Fei1jTXXuCWUxxi1459.000801700.0000000040
818001-81810016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2644.78824774-1150.7879414084
818001-81810013QDzAqBSnkXT4Ae3ab5qR98CEsmwNe7ny0.00000000-2063.9727231001
818001-81810012BS1XMNPRZn8n4nUGDfq6tzTLn2fTJFKt1731.972723100.0000000020