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
818201-818300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d190.90623586-2314.213763019554
818201-818300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1039.50435007-885.61687795811
818201-818300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0.00000000-1226.0017506404
818201-818300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7996.15224188-12036.74338655288458
818201-818300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271513.67156398-1243.957464832817
818201-818300bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq641064.050840540.0000000090
818201-818300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901005.96476550-1225.863626762035
818201-818300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2797.68864552-287.67050236129
818201-818300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v4209.76376925-4482.3965654058067
818201-8183003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4858.67441802-4579.652263591018
818201-8183003KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca1013.11813000-363.69900000268
818201-8183003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-2000.0003560001
818201-8183003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1113.48532528-1528.865489532612
818201-8183003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1319.73249919-1324.481909694367
818201-8183003EnwPnKXAJhaLAwCcNdsS4PTNxnDbSm5bV6400.009049960.0000000010
818201-8183003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1365.26067328-2567.849387731822
818201-8183003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr490.79982998-1192.89895998813
818201-8183003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb4731.209084950.0000000070
818201-81830038XnPvu9PmonFU9WouPXUjYbW91wa5MerL211.71591761-2628.6672177631342
818201-81830036rRj1V9BobWF2G1k5CZJbf4mo1x8RWq4c0.00000000-6450.0091874101
818201-818300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1323.89812998-1422.898129981819
818201-81830031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-350.0000000017
818201-81830031u5U1ShyU7ks4fKpXnPvk7ZszaogqqfwT0.00000000-2099.9940926801
818201-8183001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0009162301
818201-8183001PAB7wpRn7Ckpb6tm2uxxjQdhjBSUGmfdw1941.255180100.0000000030
818201-8183001NnHPEnTbeQ5gQT3e3kW4DCoE39jFE6ED30.00000000-3280.1096466601
818201-8183001NAQQYmQGSA8RkjBwcDzRd3CHAiLCSL3Uq5339.999604600.0000000020
818201-8183001LwqYEcyNdtfarQqcqVPzSZ7trExuCdZPy1139.024189170.0000000070
818201-8183001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1382.55510167-1329.970184932613
818201-8183001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2054.68026194-590.888228381850
818201-8183001HjtmELecNKXaM6YqiinmKQnG99L8h79Dr1142.429415970.0000000080
818201-8183001Gz5FJZgjBbUmgjXFzVGqKEX9XwNcoZoY40.00000000-5359.9996046001
818201-8183001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3620.89974500-3727.399745003630
818201-8183001G8exuWtPZViU1rxAurPFjXNmc7xJzmEra1146.759887140.0000000090
818201-8183001FuMU61pFBv3b84qr5vUbVgST7fCpPxLvF1139.229480910.0000000060
818201-8183001EgR4xZQVyTWsxHA9NR2bJdyw9SqgKHSvt3250.109646660.0000000020
818201-8183001DXi6jQb9eJ4qrAwyBh1UWuKfPgRqsMAWF0.00000000-1170.8755224201
818201-8183001DGSQJvpoJKonANxWMyohfXjpztafX4Ff90.00000000-1170.8755224201
818201-81830019zkkQeZXzcXVaicvhgeSVaLSdoShRdWrF0.00000000-2645.0903603801
818201-8183001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1245.90988070-1154.948128253031
818201-81830018RZ8uXs5h7YJN8erRPQ95kvvbdYvpb68m1170.874397150.0000000010
818201-81830018HiTBjWEnanKurHsonzNXKwQDBTE1u9jT0.00208200-1180.0012840921
818201-81830017QRqMZXg9jczBfYwQtCcVFtrLixUwuGCp1279.235395620.0000000020