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
820601-820700bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn30.00000000-1243.1389669902
820601-820700bc1qwtawjww5qryksfrjpr7j50z0l6geuzs8jm5vh7jgamzkk25x3fsq77t2hr0.00000000-1169.8800279101
820601-820700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1332.77500595-1143.927465391111
820601-820700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1261.87399106-1443.620066551213
820601-820700bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1392.85125127-1356.209450833837
820601-820700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8405.23035969-7622.27653235233531
820601-820700bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn1243.137077310.0000000020
820601-820700bc1qdq0yvxx6rhkugzupzsqs4dc7yjcgha8zgjv9s4hw52fhx258mjvqz5sdhh1029.879847410.0000000010
820601-820700bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1009.42001001-955.120010012227
820601-8207003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1065.15002272-1537.708050352512
820601-8207003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1355.35800727-1333.967831114275
820601-8207003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1350.02411521-1350.030165234642
820601-8207003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1566.04006057-1630.352493912118
820601-8207001rPqxUNDkFwXiTLxRKmeqwuVvaQJyL98s0.00000000-2250.4144337201
820601-8207001PZLgCPa5yyi2nf51qJ6yoBRFCbEpvezDA1566.252423620.0000000020
820601-8207001LRV1vndUBVuD7t7TCqoRJmK9tkaM7pADx2250.333885200.0000000020
820601-8207001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51232.69732011-1128.70791342274
820601-8207001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC985.08531579-1229.062547412384
820601-8207001DGUusTr4t7arxZUL9P9eEtrSDcqZe7ks40.00000000-1568.2524236201
820601-8207001CPmBqMBs66qdrU5P9LDDBdkYtX8xC77F7408.522404110.0000000020
820601-8207001CDxHfdLUoNEf5TjQVhmCBWQWtBVZN38H90.00000000-1059.1616608601
820601-8207001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-3000.0179089801
820601-8207001Avh1Ghq7ZNzJWw4wkEjD5xFLvdmCQBtmG0.00000000-5139.9986046001
820601-8207001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1113.53527265-1117.689488672734
820601-82070017n8qmK7PmkNSLLnKuPGL1Eb8981QuZ2yY0.00000000-1249.4468850001
820601-82070014auUJ6NPFtMUZsaWioASnSY9ZqSQVAGYq1249.186562870.0000000010
820601-8207001373HSJ3HengazUixRrJecahXvAJiiEbpr2139.998604600.0000000020
820601-82070012cGpCrayDBX28z2DWVon25xn996HNAVQG0.00000000-8321.5224041101