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
823001-823100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21266.490680940.0000000020
823001-823100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1331.49846251-1155.514967531111
823001-823100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg695.22895214-1120.7239836213
823001-823100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7927.94592427-1124.7961428178
823001-823100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1152.05415267-1181.911417055354
823001-823100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5030.80952472-6148.11956864190641
823001-823100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271217.05761228-1264.619129922132
823001-823100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1796.06748514-779.4962173342
823001-8231003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14111.12500885-13908.232243524172
823001-8231003LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4151.94282504-1012.39689297611
823001-8231003KANsFqDpd1DewPB91LWwC3BKfyH1nEp4f0.00000000-1497.9982608501
823001-8231003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj562.48413611-1640.420675962521
823001-8231003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1057.06184937-2146.846376142524
823001-8231003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1000.38087499-1087.590029532455
823001-8231003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1654.88545574-1760.747415093290
823001-8231003F9CGMu7JSJnMHA8jFM2KgxuH6hhxtvENP0.00000000-30041.0523339001
823001-8231003ELzAwt7U8CXpn5XhQESxTQyiPfsbznCey1407.997977050.0000000010
823001-8231001QKeGvxB6fAhiWJXkL8Rha7jzRYnxBiB9Q46.42434168-3110.3464588411
823001-8231001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE730000.00000000-12249.0108136012
823001-8231001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW4470.00000000-6999.9931662311
823001-8231001PVDaXZnrL5xeMq9wAwsvqRqjTrnh2ozN91351.877276940.0000000020
823001-8231001PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw12249.010000000.0000000020
823001-8231001MsgwrNXrNdGQnzAzqXTscHXUCw1Bzcjta0.00000000-3529.9457000001
823001-8231001Mk6ho4TAoeSJd9iEmpsTcpAS7WF3k7tGC1707.479112300.0000000010
823001-8231001JqiG3kdWkeTb7PAvkLajRFCcRcKazjnF51080.416965000.0000000010
823001-8231001DeNEcpXxUkdfuEHdfDGHrKWRZWDukGS7Z54.52417420-3112.8067308421
823001-8231001BkWGhuHypozyH6RtV2rZ4DsSHTcWirM9m2413.945700000.0000000020
823001-8231001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP6239.962286760.00000000390
823001-8231001AAkcWB1QDKuSaJ8KYaPHbZou7ZL95JBgy0.00000000-1951.2900000001
823001-82310019YYrcnWg8TyRiC1e3T3NmaHUT9u1MRXPx1279.311594700.0000000010
823001-82310012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00000000-1285.9976300001