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
819701-819800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1315.77154713-1339.94544462714
819701-819800bc1qtfwd7ertuxpcxfgdpfgl3seqea7wj0rk2cf5jm0.00000000-1036.0752770001
819701-819800bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a2424.924580050.0000000010
819701-819800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1308.37176405-1491.660533381011
819701-819800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1503.42007019-1373.874956941011
819701-819800bc1qpzdzuqcfdxwdda7k3xv7ndrjxe85nmxf7n5ygk2683.837839650.0000000010
819701-819800bc1qpe69lw6cgl0yjqmt8mf3krn6p2dlw3mmsrjdkk0.00000000-2698.8379757101
819701-819800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1168.36264752-563.2467326433
819701-819800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12694.86722180-10716.32909029405545
819701-819800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271602.35339363-2044.603408462746
819701-8198003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5627.09305792-6249.926608501239
819701-8198003KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca1519.12122768-667.347225086123
819701-8198003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-4500.0009400001
819701-8198003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1110.24569905-1226.586559762622
819701-8198003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1253.36645495-1245.119942923688
819701-8198003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1714.81158960-1675.537812893592
819701-8198003EnwPnKXAJhaLAwCcNdsS4PTNxnDbSm5bV0.00000000-6400.0090499601
819701-8198003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1663.68862178-2951.718906812226
819701-8198003ApgNNejCcWje21tA1kt5e2zx18Bhh82E50.00000000-2424.9247334501
819701-819800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-2000.0028200001
819701-81980037zGv1thHpCR92gj6VEtSJng3iR4LbksgS6360.008906170.0000000010
819701-8198001N52wHoVR79PMDishab2XmRHsbekCdGquK2001.85998932-277.74742557663
819701-8198001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5188.76934388-1064.642549622179
819701-8198001JkVK69GNgq3wCBFtony5PcX3zrdktzek50.00000000-2570.6096822601
819701-8198001HpmkBwa5YvGSg5NqMjacyR8wNUCBk4pmo0.00000000-1130.8268658701
819701-8198001HJBmU4RGvMBsKSErfAFV39bKo8QmpTFdU1041.428133270.0000000060
819701-8198001H42LYuhLExvbE12QxCck92QvNGoFzq15y0.00000000-1131.9727231001
819701-8198001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1342.69950144-1562.399501441715
819701-8198001GNKTKWFxj67zmPzM5mzz2uxd5pjuruDJM1035.077932830.00000000100
819701-8198001EwXoMiZ7azDkY2Q2Kh6NdMXSeiSnajYYt1135.000000000.0000000020
819701-8198001Chc6SQf6LjvBbAq6c7ooKKhTopk6kHSKd2295.599307060.0000000030
819701-8198001CPsnw63QCEyuiJ3xpf82pPGdQV9PKk3f0.00000000-1150.0000000001
819701-8198001BX94YA7GoVY4PzSPC7Eh9ABSDMdStE9kc0.00000000-2545.6257634401
819701-8198001B31duP63ngjgPGZFqctPdYuJMAtzxnUgz1121.696224440.0000000020
819701-81980019zTXvD8AjnAbG7NRDYUAyRPSgJiP2jWLC0.00000000-1155.0000000001
819701-8198001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1159.84303893-1224.214595892850
819701-81980018um1er23AiEFRD69xBB4S6mM5eFmiep7k0.00000000-1154.2421453001
819701-81980018axiGPdBHi8C8BAb86j7DCdTcyHEoA35h1042.823083380.0000000060
819701-81980018aXmahrVP8yKzcv38GqXU8XjULXxQkvco0.00000000-1000.0006412501
819701-81980015kcwUmhhRLRjWVaMhS5ZPFbUvU1axCrXh1168.023096820.0000000020
819701-81980014SnXja9husrzq8XMyZXLaGGYgT4wtjCo90.00000000-1146.1791417201