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
821801-821900bc1qwmycjgdxpkllyfddyvmuymg7wa2wyhsxqtatps0.00000000-1553.9992043301
821801-821900bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r702015.75171338-2015.804696353939
821801-821900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1326.14789691-1127.3005305997
821801-821900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6109.06040368-6487.54906346191485
821801-821900bc1qca42480zn6dh869cx4las7v69unj63kttlf8c31088.997871250.0000000010
821801-8219003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV313.90411237-7000.0413942331
821801-8219003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2132.22356171-2253.11782682831
821801-8219003HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t4999.995515470.0000000010
821801-8219003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1963.95591621-1876.677908894674
821801-8219003HSRrNiGT25W4qVdivQiSADriQixL5XuRa1184.999613750.0000000010
821801-8219003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2015.78686022-1991.632492943984
821801-8219003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.000000000.0000000010
821801-8219003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo10.00000000-5000.0000000001
821801-82190033ufciAP35cfNtsoLKKfsHRnSGEC8QS1M30.00000000-1785.9986211201
821801-8219001PEYUFN3AAUfjs4Hznnsdd3AXerjkEkGPD1027.762394890.00000000100
821801-8219001J2rZGuvnbY6JLei1jr7C2cqkHHUyMA3r61644.082241210.0000000050
821801-8219001GtUycwKHV7eheEyQNjkFQnu5bzqeiEbNT1762.999353870.0000000010
821801-8219001DJs7mPRvdiLY8cRzTfXZfBQRUUdJzLV1T0.00000000-2101.0000008701
821801-8219001Cz8BDRSudXMoiyKwmxJCDpF7H2BxgPjtA2526.939000000.0000000020
821801-8219001CMaTaz91txWY4TUPdWsvzUzjMouTKCNNu0.00000000-1746.9740280001
821801-8219001BSpebKZ6JobcdsBh9b1CkYaERp2iEAkMG1797.624090010.0000000020
821801-8219001AiiFrVR7exLjNKSBTHRRRh5fHbi1Qza1m0.00000000-1034.3012493301
821801-8219001Aaog1DGhxLGBzPQYXELd7ro1KxEbN1vgX0.00000000-3000.1000000001
821801-8219001AA9xKNYMQsGHabr3wMMu1M6g2L1koq4RD1745.971874000.0000000010
821801-82190017Cn8DR9KBfeMFGKtSCz9eH8WxRxmPZYmF0.00000000-1887.6708741101
821801-82190012fZU1rrosGjt3ibArSntTVQYTqPTqpmXY0.00000000-2001.4917316601
821801-82190012Ew8sYHNUFD8Ayi6dYCwcJdokWwCGo6wj1999.461810560.0000000020