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
820901-821000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81793.39608275-1943.046957871415
820901-821000bc1qv5zvfdw59d9hv6u7z7j24gkznw2dxdcfa93mnu1409.047219920.0000000010
820901-821000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1076.04462527-895.8685234787
820901-821000bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1198.04353528-1228.032618414243
820901-821000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8888.26232161-7255.72886951261559
820901-821000bc1qjfjrz0hw3d4ul9jccldzh5uskqh5ph99vm3nun0.00000000-1048.1410390001
820901-821000bc1qemgd70yg9fp8962fktg6kaguc262szrz2a0xuh1058.228178000.0000000010
820901-821000bc1q7sjw7zyfsq02kklswn3td0uqey4wfm0edyffs50.00000000-1218.2283660001
820901-821000bc1q5v7vdfvwdcc8g0wp4nl0hlk0k2fv6ru9h2lrw60.00000000-1409.1473274601
820901-821000bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81097.91831163-1015.921350461619
820901-821000bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1106.99720619-1040.797480732446
820901-8210003MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm0.00000000-2997.0000000001
820901-8210003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10302.44019943-12307.921942942750
820901-8210003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ2000.000000000.0000000010
820901-8210003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1064.33229774-1241.084873022518
820901-8210003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1497.75969715-1436.273099744189
820901-8210003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1227.99190367-1198.043535284340
820901-8210003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2079.26868492-2056.501905034099
820901-8210003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1636.19227592-1890.079802102223
820901-8210001xkfCoJyCZhDj4RhADpQVgVUr7bZJWuXJ0.00000000-2510.8023080001
820901-8210001NadH47KXSazFyUJG9ofYxZhFjaiVTbrJ81041.783053310.0000000080
820901-8210001MGxfnJFsHns9bz7TJxnG6TPhoEi4hANwZ0.00000000-1030.7105618401
820901-8210001LxhtsmuGzjLWhuKm1vwyonCbkqWNZhPuZ0.00000000-2494.8361624201
820901-8210001L4UK7Z8ybS3Wg5oJzKMicndtGzEETdsFf3652.232404110.0000000020
820901-8210001JUzeuaJ3hnrKnUc4XYV4muhXf1H3TznMH0.00000000-2005.6210609401
820901-8210001DeNEcpXxUkdfuEHdfDGHrKWRZWDukGS7Z1738.001859590.0000000020
820901-8210001DJFvBdjj6SujnwySySkV5KMhzUvKVWBcA0.00000000-2482.2501409001
820901-8210001CzBL1pEudgqeTtoyPLtrVQHo7nYAZxmKZ0.00000000-1028.1036384701
820901-8210001CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fy9600.000000000.0000000010
820901-8210001Bg33mQby2MkFVW5a67XioyfjxoWS4bzXf0.00000000-1851.4410476201
820901-8210001BQmNt5t8phV8b4DguY2CmakGMLg2LsVzf2003.035336660.0000000020
820901-8210001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY1050.00025928-1050.0000156232
820901-8210001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1195.09391408-1186.822720832934
820901-82100017pqzQVSLYn3uHZuFmotqhfQAH3vAi1Vp51850.139494430.0000000020
820901-82100016rWo6ossNgUkmvrByfHAmpzTWa6b4Wd9y0.00000000-4119.2324041101
820901-82100015LhEQYPdKTdbnfYm5Qkw7qP88T9kLM55m0.00000000-2511.1552990001