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
820201-820300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82288.50698205-2108.438086591313
820201-820300bc1qx6pca4775v83nrnu8ql5z4p680kjjm0hpechw90.00000000-1230.2285370001
820201-820300bc1qsz7e2y92fs4u6trlf0zq9mhlvvau3r6ntlh44q0.00000000-1235.0627583202
820201-820300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1605.78441351-1649.242914861010
820201-820300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1802.71442435-1959.228271091111
820201-820300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10380.28758934-8902.70965997375594
820201-820300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271310.37913619-1248.745459352424
820201-820300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901187.92134273-1126.179151182054
820201-820300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1350.25376802-945.716370696741
820201-820300bc1q9wdrnvy4aptvsyzv964k0cf9e2xj74jhe0fzuf1235.059521810.0000000020
820201-820300bc1q7sjw7zyfsq02kklswn3td0uqey4wfm0edyffs51218.228366000.0000000010
820201-8203003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2934.65726127-2806.989538911133
820201-8203003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1109.01425272-170.67821930262
820201-8203003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1381.80227071-1334.400099603969
820201-8203003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1814.18846091-1664.982893943570
820201-8203003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1647.62653634-2030.940843532214
820201-82030037BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS12.22621058-1449.1245113212
820201-82030036W4kZGK1zVGdZ6NjiKXtCvKDgn4LWCCjZ1274.297182570.0000000010
820201-82030035dg62gQVTBSTgbCNPkum9i5RfvTscZR1G0.00000000-1474.2993051301
820201-8203001PxaxURwYzeC13tqUqkix8vtf8BdsdCBB0.00000000-1112.8468990201
820201-8203001NQnMv2cCyjKv4wk68oWWwwkhWMYs5XKjU1390.311932920.0000000020
820201-8203001Me7BRykzAd8gFDoiV95WFNWKx5mT2L1xR1456.774580150.0000000020
820201-8203001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1844.19900000-2120.199000002019
820201-8203001FMobfRLN3hGBpNXmEKWNg69nmA7vnwq9R5179.998604600.0000000020
820201-8203001DxAVTeSSSAg5C86HaLB66LUZP41WdKNbP0.00000000-1156.0897234601
820201-8203001DbMSENJREfLwFc4gMTj2rSUw2E1ZvWEVy1105.788557410.0000000020
820201-8203001DJVEfDLuNA3MoC1KiuSuLPPGW9EsNKcJx0.00000000-5179.9996046001
820201-8203001Bx4sLoBiDpva5RB6eNwFjFNJTFFLb6kKK0.00000000-1118.5382239701
820201-8203001BNMfeJLC5muxAonSBSVubm6Ep6wPhMTYo0.00000000-2530.7106681601
820201-8203001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1198.04201222-1188.270070922944
820201-82030017BM5WwCKF1uxjoVPm7puyWMPDzgGQ2zob0.00000000-1390.6174795701