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
818701-818800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81884.57388938-2078.367759021112
818701-818800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1149.72896288-930.3919464110564
818701-818800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1633.70526221-1439.0009534199
818701-818800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71339.93203200-1339.8254850699
818701-818800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7871.18493215-8619.94475855323538
818701-818800bc1ql8z9c7wz2henm083jw3f9xrps4td8l873hhstg0jfqetuhwajrkqxhadh40.00000000-1157.4698235801
818701-818800bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq641179.189446170.00000000160
818701-8188003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3389.06560039-3427.394901181023
818701-8188003MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r2499.998560000.0000000050
818701-8188003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1155.11501640-1187.290209322712
818701-8188003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1444.63188959-1450.425530675784
818701-8188003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1194.47830855-1169.292661492367
818701-8188003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1819.38424423-1838.210997912417
818701-8188003EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX1150.786275080.0000000020
818701-81880038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2142.40000000-2183.1700000056
818701-81880037mUv1hz9VRbjpcVLWmRBwggx3D3N8uvWK2923.576859440.0000000020
818701-81880033uN3nciehAB9UvX3rq5oriXdFB3WUcKEB0.00000000-1048.3188019201
818701-8188001Nb2K3pH99b6eUobFAxNRK2r8drjsdDGyx2471.140000000.0000000010
818701-8188001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
818701-8188001M9K1ieVY7ZncehVG2e5dwvRRkuDBTH2Ap1034.253875550.0000000080
818701-8188001LwqYEcyNdtfarQqcqVPzSZ7trExuCdZPy0.00000000-1139.0241891701
818701-8188001LYf9w2mxyFDhFYHjxgHk984zt6QUzeCdV0.00000000-1151.1711273901
818701-8188001KLxqcoyyR2HQbv7wQe47pnghGSJiEh55J0.00000000-1149.6615898401
818701-8188001K7H1cnT1eTHSx5hK7nGvvXm9BVGYaFsBa1153.696006220.0000000060
818701-8188001GrJzyyQVXUB5KyNv4f95313TxgafsKMHu0.00000000-1158.7807833601
818701-8188001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1237.09959444-1110.49959444128
818701-8188001G8exuWtPZViU1rxAurPFjXNmc7xJzmEra0.00000000-1146.7598871401
818701-8188001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2545.00139538-1500.0013953841
818701-8188001EsFcp9d1xiY2HXxyuXNAF1QgJiHopJdBk0.00000000-2554.1630253801
818701-8188001CEL4XJDeR5GFi2MWBTMfRV1K9MtccXKZH1347.866116490.0000000010
818701-8188001BNMfeJLC5muxAonSBSVubm6Ep6wPhMTYo1330.136219290.0000000020
818701-8188001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1244.71789296-1188.793673953041
818701-81880017DTyW7BQ533TQHbj9tq14EDThfXCDtKGE0.00000000-10014.6232600701
818701-818800157hVGu72dbiJniMxiyzuPaBCbJWs2AGqw7983.623260070.0000000020