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
822401-822500bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asmemanj0.00000000-7000.0042196201
822401-822500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91239.28757791-5.002835692341
822401-822500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1105.83177951-1135.723336433738
822401-822500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2331.71579358-4944.59684641173425
822401-822500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271048.10066507-820.191413761226
822401-822500bc1qa3en6ny9qqf8w8txgurqdvfsqvs9awa8rvhyqa1428.45627423-0.0005000061
822401-8225003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1388.22434759-1360.341584431661
822401-8225003JZq4atUahhuA9rLhXLMhhTo133J9rF97j9524.034280000.00000000100
822401-8225003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1059.26803245-1134.715764862511
822401-8225003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1507.19862268-1631.877416583890
822401-8225003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1135.71641931-1105.831779513837
822401-8225003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1764.28779606-1972.597185383470
822401-8225003B4fdfwXju2gpuntMU6qn6iS7tFTgRAbmd0.00000000-1109.1152281401
822401-822500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-6301.8329900001
822401-8225001PLTviktyVHPCXMF18t7CNf39YsKV8hXRV0.00000000-1486.0000000001
822401-8225001PEYUFN3AAUfjs4Hznnsdd3AXerjkEkGPD0.00000000-1027.7623948901
822401-8225001NB3zFy7BmnpibE88LCqfUkQyWa6fb6x6c0.00000000-1038.8519393401
822401-8225001N7k1EYeCSs2mfVgToxamqCLu4rqbnvUnH1481.000000000.0000000020
822401-8225001N52wHoVR79PMDishab2XmRHsbekCdGquK6301.83000000-7.0577979613
822401-8225001MsgwrNXrNdGQnzAzqXTscHXUCw1Bzcjta3529.945700000.0000000030
822401-8225001LbDcNipavyTRWCctXCDfJ7U8DYFRsACLH0.00000000-1009.6885642801
822401-8225001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7611.26996440-8879.076192232238
822401-8225001Ka1nAzqmyUFurMu1z4xPUBXpYw13MBtGS0.00000000-1006.3567958001
822401-8225001JsfKvoSNxTPNxuMKC361jnM9vrrAmnrkM0.00000000-1000.5383658301
822401-8225001Gxb1FTNM1psCW5b6rVZyEN9vr12d83sB60.00000000-1040.5529849801
822401-8225001FWRwRLCQsMZ6sDkk5mxaC7qPwgpVQFoLA0.00000000-1040.5434900101
822401-8225001CvDAMVis1KJXJLu8PbvFxX82LcjH6DjYc1127.884457600.0000000020
822401-8225001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1366.99208509-966.99452077104
822401-8225001BwK8Ug6wPupmeXwVGbymrk99h9uJmysWy0.00000000-1007.7810978101
822401-8225001Bq3xNFQ81DHoGrmm94gxMWFSwQL1NNBi30.00000000-1040.5529849801
822401-82250019SGXr7NTgJhfeTNzRUcMJjGRBKR9UWQDc3090.00000000-3091.7357000011
822401-82250018uR3XDjGoMW3js9UKYoYp3b6j2kKeB6Pm0.00000000-1493.7469560801
822401-82250018LbGQTd5Q9Y8xxBZSTZKJVEZZ2hedRL1Y0.00000000-1005.8667971001
822401-82250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2249.99939108-1209.9936139716
822401-82250016ACx993WzuAvySVTy7EBnYjtCnB9Um5440.00000000-1040.5529849801
822401-82250014w1Y5zkiFUKNDrRXgruWF14w5okEz9sgJ1090.815625200.0000000020
822401-82250014SLd9f9MSjhGz5Dg5e4g8mB1DS8FmFdWf1490.746956080.0000000020