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
823401-823500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81433.11344580-1273.625828331013
823401-823500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000.000000000.0000000020
823401-823500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12368.18583324-6676.15300825131572
823401-823500bc1qht3ua6740e2uu89ht5gu2n8xuetnjxq27xr05y1039.19484438-816.8680695032
823401-823500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271820.26081213-2140.446652272939
823401-823500bc1qcuh9tsvd4q6lcjhth49ejhsr5z7sk00zh8wm6u0.00000000-1841.1996179101
823401-823500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901195.55452949-961.344822242232
823401-823500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1661.04488058-1809.642546611119
823401-823500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp915.09004067-1073.8918025589
823401-823500bc1q08xpym4md2ktud8d2sj6n4lt94frypppz9pyw61841.199328070.0000000010
823401-8235003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10382.70934880-10049.763360693987
823401-8235003JMU5UXppEa9gETep8ErUq8sxsthXiLuQ70.00000000-1298.5717698801
823401-8235003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1097.62741563-1167.07604416268
823401-8235003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1558.39127673-1647.895556143591
823401-8235003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1089.71896579-1119.528120905150
823401-8235003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1762.27710143-1862.128940253483
823401-8235001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-10000.0008362501
823401-8235001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-2149.9990622901
823401-8235001P5W5jhKEQqZ9otPWK6GcC3TwWiBsPE3uQ8275.242500000.0000000030
823401-8235001N4WQbt63gnThPwHFZ1w9adEnE1xB8ctXk16223.937359860.0000000020
823401-8235001LfwDUa3sS5K2D7aM8HYazgDkdcnRE4FSH1860.199147280.0000000020
823401-8235001LaPFrWjHcYcvSZ1j5NEVdqTdTeKRpmDFV0.00000000-4314.9999997101
823401-8235001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51545.204187310.00000000190
823401-8235001KTffaRfs9TKNeDbVvRsjL3aXiRHPiT72N0.00000000-1009.9351740701
823401-8235001K8itTCVzuuihK2eg97i1ng1DMDz5efx9E0.00000000-1009.9351740701
823401-8235001J2rZGuvnbY6JLei1jr7C2cqkHHUyMA3r60.00000000-3144.0492217601
823401-8235001HcpJ1vJSvtFeq4Lf8z2GzaPoMarXHWaro4314.999699710.0000000020
823401-8235001HVJanNdiHN2Lk5gtLZkH9DykfVWPVSgAh0.00000000-1852.1826584201
823401-8235001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1804.39563575-1874.894512101314
823401-8235001GcCEjQwEiCJnm9FrKepki7e21uNQdG4c20.00000000-8275.2425000001
823401-8235001EyuZyu87o5RgBPxb3fzQGzEPmJX5XECRb3166.258547540.0000000040
823401-8235001EqPi2vdBP4JLrfSPZn87GZdTdGMmJUQBH0.00000000-1860.2000000001
823401-8235001EmtKQkstssdvMMu6851qe299WLmnbNz5y0.00000000-3143.6579800201
823401-8235001DahAngRB9JyWkhBHq7hfqFnwcQtAKfoKT1005.764684840.0000000070
823401-8235001DQEC5bzHrEsu5bbuktSN5cRHDKepYzGiQ0.00000000-1009.9351740701
823401-8235001CygCcebHSpXadBGB9StEx2d4FYUmE7RZA0.00028000-1000.0000437911
823401-8235001BLqxQASpnD5VbcYjU5WjxRdrbqE1SvYLr0.00000000-16223.9383000001
823401-82350019j41wwCHtLZkSX11rAfFPZvKPNyxqmTxN3148.103234600.0000000050
823401-82350018PdL3giCkyv5bqJbnYw4zA9LByJbGMFSP0.00008000-1000.0006757911
823401-82350017fcf5YVpgerdXjpWcLybCSQBzDpzFgGBx1802.182658420.0000000020
823401-82350016PnLCHbeD9DWLgS7wEyW54URCjaoZHF10.00000000-1009.9351740701
823401-82350016DwreNjPmycWMjeErwDgYUixQFTKNorkg1055.740000000.0000000040