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
820801-820900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81254.88386154-1105.2329864297
820801-820900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21031.16016098-784.8243763495122
820801-820900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d168.96973111-2034.2668635812946
820801-820900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1224.15591395-1421.39477023812
820801-820900bc1qpncehj697vtqpyva99cvad0yexfcedz44zh9lm1860.287404520.0000000010
820801-820900bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1395.67711988-1432.333484653839
820801-820900bc1qp5rs43tusk2pys2ryx66pg8wpny8muac4p9hhu0.00000000-1032.0237960101
820801-820900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9951.46202162-18776.06749121240525
820801-820900bc1qlkrz9v7jdk4sstwnhzlucnxpw7rufg4ysee56kvpdhu8nvhl5q9smddt871114.901271070.0000000020
820801-820900bc1qkv3ut6p3s952sf2c2fwqvnuhsjg3hnvq4nzjwj1022.023605060.0000000010
820801-820900bc1q8ktmmqj2jx08j77u6rxwh2uzmc8vju6ygava0wcq84chxndspnzsmwp9yw0.00000000-1258.8426823301
820801-820900bc1q6weyfnq73cq2t73keaanm98p7nzm26husl30k90.00000000-1863.7875347001
820801-820900bc1q074964gg9kdtr4qjql5f4htdpprwtlk7v62a44dw3kg5ykwuvxxsrn5qn61228.842500880.0000000010
820801-820900bc1pu539c0jjyfrcut0jv83pwq0veuar0pq02x2ykn2a96u8cdvg8rxsewyw580.00000000-1105.8625980401
820801-8209003QqBYa1EaRdac1cojgSJhBrLx3f5LGmRmG0.00000000-2631.4669699401
820801-8209003Nvjo3gJEq1LzLCKzRCdi9JgKht2zguyg20.00000000-1084.7121878501
820801-8209003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1114.9016682202
820801-8209003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3546.97048752-1491.92146372918
820801-8209003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP611438.784000000.0000000010
820801-8209003L5kP819U6ABxyBRLHW72rLaVcCFmqBaPt0.00000000-4499.9956161601
820801-8209003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1022.11019741-972.411565522511
820801-8209003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1432.32225749-1362.550508254189
820801-8209003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2131.94279718-2101.2745646341101
820801-8209003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1787.02448720-1662.261536172415
820801-8209003DSDVJi5JvmnkzLJgEG9AJTd9V7whQosMg2630.991134910.0000000010
820801-8209003BesHgYTjhFDP2niER6ajCaB6cviPPNTTh0.00000000-1429.9465503101
820801-8209003874PuQqSXXeNbQeAKVxC239jo54YHrFio0.00000000-1174.7029323601
820801-82090035RVsdGAurzShEL6uMVaL5mcy5om5he8qn0.00000000-1059.2864779901
820801-82090035FbVMR42oBouFE1U2W5Fwe8oXaitWvFX42799.994443040.0000000010
820801-82090032fiSFJNvX6asmZ2xGNUj1rXr89sA2NYsZ1417.006327480.0000000010
820801-82090031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1700.00000000-650.00000000113
820801-8209001MoDx3ATXw8bYchVN8yJthoRvkyqWMXGRZ1470.979776100.0000000020
820801-8209001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY980.69583585-1154.096135851413
820801-8209001Ga72rpFppS7UhEkcLSN6jUQM272etcc1X0.00000000-1508.7469560801
820801-8209001G9yjKa4zfAJZhuwpthtBVyogmfTCEgSzd0.00000000-2506.9193727401
820801-8209001E1H5CuhXBwRsjQBbVpgGwboknJVoYgaFa0.00000000-1668.0000000001
820801-8209001BybdHv9YQaYXoJjRV316s4Zh6Sc17uXu31503.746956080.0000000020
820801-8209001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP2285.084161510.00000000220
820801-8209001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1112.89427448-1134.098198012733
820801-82090016rWo6ossNgUkmvrByfHAmpzTWa6b4Wd9y4119.232404110.0000000020
820801-82090013d3Eu8v2KJ4Nu8MyuN7ctbxMQtdMKFX2N0.00000000-5047.8324041101