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
822101-822200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1152.72799190-767.8116128848
822101-822200bc1qt3juzh7emzc3ax6fcqnr0yrqkczl6tqwe3xe9tyfx8sm6rmt2wrs83avgz0.00000000-1508.5230124901
822101-822200bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701700.37138535-1751.922863573334
822101-822200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1996.94144675-1950.527683554342
822101-822200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u543.15254294-1059.4394459236
822101-822200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8698.11997217-8032.22895879219489
822101-822200bc1qes4uk4zagsklmsz4uusthmsm5mpfj5p4kdfmm01329.441986390.0000000010
822101-822200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271681.81926442-1315.615553492324
822101-822200bc1q7wzakxyeg6z4y4xug2gukhql7axfzvpqdlthun0.00000000-1364.4226050301
822101-822200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21561.24009997-1631.27060797715
822101-822200bc1pdqdwxl98dw6krwqfnszqcahd8r750lllxay4j8p0hvxwf5vj0muql64vdr0.00000000-1228.0259433304
822101-8222003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4080.48381056-5621.896634942176
822101-8222003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1103.360299750.00000000260
822101-8222003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1950.50372884-1982.362269734281
822101-8222003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1751.90329785-1807.685434953465
822101-8222003DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR41504.115390210.0000000010
822101-82220033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU743.98633098-1176.5421388033
822101-8222001PcJBSx2StomcpV27TDCnjzbDGpN23m2kq0.00000000-1484.4827278901
822101-8222001PLTviktyVHPCXMF18t7CNf39YsKV8hXRV1486.000000000.0000000020
822101-8222001MxyfuugP2iULFuAvEPbug8cMAoksHu7cT1998.448812560.0000000020
822101-8222001LEUm85UEbsSHwheUZahfEZpZCyg6dRPra1973.663218120.0000000020
822101-8222001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g93.69613263-1724.27313263948
822101-8222001KZXPuXJBySry4Wr9xp9EeJ2ZJWBLoqsXi3969.620489750.0000000020
822101-8222001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2113.55620457-2222.155804572115
822101-8222001FAecgmtHPSUWJL5eA5ucMhx4vh5HsNDxd1570.252423620.0000000020
822101-8222001EJHBeYcJ8wMqWFFQKT7UnWuo9PGfCCUWr0.00000000-2361.9579984501
822101-8222001DMMwbBtFetR75c1GRiUWW6DYqpTEKXMfZ0.00000000-2241.4083536001
822101-8222001AP9rQeGMHTBiV47NWp5dsCTms89Xzki5X6.00000000-1576.2524236211
822101-82220018VBLWaxv2vp36dyjRBTC4Mg8yqXarLjBA2146.070967560.0000000060
822101-82220017SUr9ZZbFbv7zEP93aY7Vg7aWRNWBVFAZ2198.477998450.0000000020
822101-82220016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21102.99417587-250.99720000114
822101-822200159nGmXTKus7MncTNfTXfxDiKFQHZaux2H0.00000000-3974.6172334301
822101-82220013ZThxhqXzC8LgDdEzFXoVCnq5GCN89uaU0.00000000-1493.0000000001
822101-82220012Ew8sYHNUFD8Ayi6dYCwcJdokWwCGo6wj0.00000000-1999.4618105601
822101-822200112pwBJoPcxVvurGiAquvMHzQJJfu226Le0.00000000-1031.4020321401