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
820701-820800bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn30.00000000-6893.1865140302
820701-820800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d496.61608505-1113.4966409411543
820701-820800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1274.37536887-1077.13651259119
820701-820800bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1318.67892525-1318.664360923636
820701-820800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1193.36121890-1163.372135774847
820701-820800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12151.21098474-5330.98322417291485
820701-820800bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn6893.18399994-0.0101012521
820701-820800bc1qednza9evphyjvs0qxaan3ydruakzhwer43a9ztafhjdr0xh4lzcsvgg9r80.00000000-1048.6002260001
820701-820800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271235.70025698-1420.882266811633
820701-820800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1135.45624870-517.011311191415
820701-8208003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1114.901271070.0000000020
820701-8208003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5276.55938495-5284.853110352088
820701-8208003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3543.50652000-2300.0087610041
820701-8208003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV979.72624121-3097.099844132323
820701-8208003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1318.65245274-1347.257064093869
820701-8208003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1163.36402901-1193.361218904745
820701-8208003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1757.67936838-1789.305127923684
820701-8208003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1267.08167691-1406.795136851717
820701-8208001QKeGvxB6fAhiWJXkL8Rha7jzRYnxBiB9Q1690.819524220.0000000030
820701-8208001NgtUyUbGQwofMSqeXDw6vXhwiritqCcws2244.619142440.0000000030
820701-8208001MVMA6mUDC7PPZzo9uhyCkfWcF26ThQun1374.865425700.0000000020
820701-8208001KtXFirLyHtEfZEV12EgBxG3dh91gSDWiV1500.000000000.0000000010
820701-8208001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4150.06729578-3536.928471832946
820701-8208001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53122.86857139-3069.66867808428
820701-8208001HJBmU4RGvMBsKSErfAFV39bKo8QmpTFdU0.00000000-1041.4281332701
820701-8208001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1286.49851333-895.49851333129
820701-8208001GhaEXH7KTuRpomdstJA1hHDKd3tzUm3Wo0.00000000-2501.7012997201
820701-8208001GNKTKWFxj67zmPzM5mzz2uxd5pjuruDJM0.00000000-1035.0779328301
820701-8208001FSXKDhUVYG6nQZXpjvD7ho3WfsaKwJ4ac1800.000000000.0000000010
820701-8208001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2500.00140704-1225.0014070421
820701-8208001EJHBeYcJ8wMqWFFQKT7UnWuo9PGfCCUWr2361.957998450.0000000020
820701-8208001D9n47KuC7hj4oqRcwzkw7E6cdCcZSKt2F0.00000000-1440.0001029901
820701-8208001CPmBqMBs66qdrU5P9LDDBdkYtX8xC77F0.00000000-7408.5224041101
820701-8208001B19tNs9fy4KX5Tw9D1AfkLZum1BvYCrqx0.00000000-3174.8654257001
820701-82080019jTh4aVCD9LTAPD3RKNjSX8tBpWqduc431194.094249260.0000000020
820701-820800195YfsYC6cWY2y8hsJQCfWsZDmhpg8sHfL0.00000000-2694.0942492601
820701-8208001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1195.57001247-1303.073493672948
820701-82080018axiGPdBHi8C8BAb86j7DCdTcyHEoA35h0.00000000-1042.8230833801
820701-82080014udSErvzBe8cNcnGGqdPdVj9iKEm4vT271139.998604600.0000000020
820701-8208001415SbC4tTLcQne4JbFijEyzsqaPJEyCnn0.00000000-2383.9583484501
820701-82080013d3Eu8v2KJ4Nu8MyuN7ctbxMQtdMKFX2N5047.832404110.0000000030
820701-8208001373HSJ3HengazUixRrJecahXvAJiiEbpr0.00000000-2139.9986046001