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
819801-819900bc1qy3vdsm9gv986d0paa45ntr3u9nqzp8scmuq7wv0.00000000-2299.9990000001
819801-819900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1394.88458196-1235.94006552109
819801-819900bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a0.00000000-2424.9245800501
819801-819900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1595.26758735-1724.812700601316
819801-819900bc1qppxdnj89l6sapt5vscl3m0u4t0xevy3xldrwhufsg4n0l7f3s3dqvupe042424.787273410.0000000010
819801-819900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6531.21600069-7136.01561494254508
819801-819900bc1qkgpz60zk8k7zs3lpskgc39dv5d9ex9akersqpf2299.998916400.0000000010
819801-819900bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1511.55508303-1435.991348132019
819801-819900bc1p785nxt5vmc4mep2yxexa6xaw2xz9amr8x6cgj3c65mgd3e84h7ss8ny46k1047.55786932-1008.757869322423
819801-8199003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta0.00000000-1850.0000000002
819801-8199003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV342.70115636-7000.0083856931
819801-8199003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2908.46563983-2403.29219945712
819801-8199003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2569.039510000.0000000010
819801-8199003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV811.16478549-1008.59419766197
819801-8199003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1039.23753389-895.537440772038
819801-8199003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1435.96534444-1605.814192931910
819801-8199003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.00000000-7031.0094990912
819801-81990035oPUVu7YRv3v18P6vbBC5Y4rXTieLMwvW5999.998537140.0000000010
819801-81990034P1Zh3nfcFrUHJ89twcrzkX7aBQpzWZYW1699.999274300.0000000020
819801-81990031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1900.00000000-550.00000000211
819801-8199001PC4TLVEnRAzRqLAayjqEoavhTNrrMvMq11035.228596240.0000000020
819801-8199001MGxfnJFsHns9bz7TJxnG6TPhoEi4hANwZ1030.710561840.0000000050
819801-8199001MGi8GgEDUB3ovWHL6VeNK1kT4aH6fQ8Vz0.00000000-10272.3674041101
819801-8199001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g175.09751562-3113.756062411952
819801-8199001KRLjoHYYZDhYic5VNayAo2Mc6VQCgT8EH0.00000000-1132.0172683901
819801-8199001HbuME1aGU7g7odLv382SsBykX1Z1BSCUh9812.365014910.0000000010
819801-8199001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1226.69930221-1228.09930221129
819801-8199001GXaYXh3icLrF1qXftEw6GPbEee1y6ohJC0.00000000-1267.0680168501
819801-8199001B1HX3Pa77HGhX1CXgavzatwm9eEpC9TMY1266.726695170.0000000010
819801-819900195YfsYC6cWY2y8hsJQCfWsZDmhpg8sHfL2694.091860060.0000000010
819801-81990017QRqMZXg9jczBfYwQtCcVFtrLixUwuGCp0.00000000-2537.9705667801
819801-81990017DSXFGkamCweXdm1v1pygQimdZZAkHin80.00000000-1036.5366002501
819801-81990015kcwUmhhRLRjWVaMhS5ZPFbUvU1axCrXh1116.728873260.0000000020
819801-81990014484P4DNHzuieeAV8Sp25q6yyjjARU11t0.00000000-2694.1022353401