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
819001-819100bc1qwtlueg80glczap2q3j3w753v4wzzcqy2yk448fnpl99wu4l7d60scfnjrh0.00000000-1655.5876057701
819001-819100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1249.68762078-1884.4594303911688
819001-819100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91411.981984290.00000000280
819001-819100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8164.66707969-8642.92668316344637
819001-819100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1136.41557777-1449.263599811020
819001-819100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1200.0007208201
819001-819100bc1q2n262vvmwllk7ktn0fypx3v67msqsquuxte8d38ja7usgnghm5psl0fh2x0.00000000-1497.4575179701
819001-819100bc1q09zkyc65y79xrdxc78pksfx760vud6wy77l6093pmjqn8qnqjgwsx39n831114.566845650.0000000010
819001-819100bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng2121.86679108-2046.091274142827
819001-8191003Nx3Ln6apVKu7BySkNGwHYzhhZeDgYQKar3000.000000000.0000000010
819001-8191003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4152.88086773-3897.245825811128
819001-8191003MPqRUwPw2cH752svsef7RiNqSFjeh4dtd0.00000000-6698.5492704201
819001-8191003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1282.68624284-1554.411054683015
819001-8191003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1579.73720378-1657.777554165493
819001-8191003GTPLphCGS94M743xNyo33XKU7vD9L84E86675.223217480.0000000010
819001-8191003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1246.87519812-1285.657514462564
819001-8191003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S2046.08581713-2037.147151242718
819001-8191001Pp1MxBULxHjBbjkzXqL8d4KPwLFj3uasv4668.394598020.0000000020
819001-8191001P7Adczd3ikxfCzTGtZBAYNLS1pxoTnZPW0.00000000-3623.1431058801
819001-8191001LsfLnipuBjYDiQgXriSZr3xAG9udxgB7H0.00000000-4780.3945980201
819001-8191001KRLjoHYYZDhYic5VNayAo2Mc6VQCgT8EH1020.305269970.0000000080
819001-8191001Jo518BnukxJtha4eCJE3kJHp8dxorzVTo1623.143105880.0000000020
819001-8191001G9yjKa4zfAJZhuwpthtBVyogmfTCEgSzd1998.214171650.0000000040
819001-8191001FuMU61pFBv3b84qr5vUbVgST7fCpPxLvF0.00000000-1153.6960062201
819001-8191001EF2YRBSDewbNAJhzs6BbjFL8hoZ72coew0.00000000-2547.2038764601
819001-8191001BGwfVxGPUmohmp8PWfK3NrAQG6LT5SH2a2849.332027540.0000000020
819001-8191001AW1h4us8j5gnJrbhBndgjdx2vkfSe1iV82000.000015000.0000000020
819001-8191001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1285.60817959-1264.153048633158
819001-81910018aXmahrVP8yKzcv38GqXU8XjULXxQkvco1184.770000000.0000000020
819001-81910017RLzMzmU2ov4e3fNqhkspRT5fitLuLByi1193.062336730.0000000020
819001-81910016RW2CcnnT74wA9uqHAGoxhjmcZcK7Rspj0.00000000-1000.0000437901
819001-819100146kjArpSNJ3DBfyqmWzWQ3X88DMjwqBZV0.00000000-1000.0000437901
819001-81910013ygiMzH8mHf4TVsoVEF6Vb8TtpV9sBCNH1160.000000000.0000000020
819001-81910013RHigrxUHRL7CaZuASUoCwM6m1v4dAdm2144.17487504-1492.5684759511
819001-81910012K5LZYo6xABDmfMVFtmrwi3qdk2BtsxLj0.00000000-2908.3320275401