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
824001-824100bc1qql3sxy5zcdyqttsglgf5lljpqmrzhe24yr6zw31275.467133350.0000000010
824001-824100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p951.99671733-1109.53971164603
824001-824100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16978.39847115-9205.54765564367561
824001-824100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271270.08922453-2108.487216112128
824001-824100bc1qa0ajzg44c7m7glckenegwguvgvrux93tayf35s1051.00000000-1050.0022744525
824001-824100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1164.12836850-951.436530591424
824001-824100bc1q5dwdfhe8p27qx9rjnlj778sw8gshd6uv59409c1047.60000000-1047.929380002727
824001-824100bc1q05mz30znpdwd7e9k88k2e5u7vfpt5c6yl0yxrh0.00000000-1425.4675092301
824001-8241003P13VowwM3gkpHLFkbBEwZ3kBASnUFDRHj1839.999436800.0000000010
824001-8241003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8255.21983173-8730.043177292345
824001-8241003KHeUXTZai7SVH6qRynA8g7WK7M4BN6k4p1035.126301460.0000000010
824001-8241003KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP0.00000000-1631.9130610701
824001-8241003JFudoNxai4Mg9TTB97PZ1i5kZHZ1EzJPT0.00000000-2500.0000000001
824001-8241003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1684.25301927-1617.478434274674
824001-8241003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1910.31247449-1897.608533533795
824001-8241003E6wJTWYbx9M9eif4XwHJm6fjaXaqAbaxY0.00000000-2599.9986408401
824001-8241003C9g75qzn2rjZ2Fim4rDt2MVivbFraPgJo1631.912108070.0000000010
824001-82410034jLtzSToefeMuuGXGM8Dftsa4kZaC2qjw1939.997935240.0000000010
824001-82410031pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL0.00000000-3100.0105811102
824001-8241001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1074.99853000-660.0000000051
824001-8241001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2510.000000000.0000000010
824001-8241001PWBLRZQrGNNHri2AfUS4Q4NvFyGf8j9Zx0.00000000-1019.7940149701
824001-8241001M9nrCdkFH2FK7L4ArmhzhjVs5tEqwBpPs519.99000000-1399.9900000023
824001-8241001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g389.76457110-1161.864897782568
824001-8241001JDwx3D7ZVx7zR7bnnKG5J1myqw3SseeDd0.00000000-2071.1438404801
824001-8241001J7ReG7LTFiL4h44RingnZvzRBpx7Paedb2070.115118490.0000000020
824001-8241001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2000.59932000-2005.599320001815
824001-8241001EWkg5jYi6b6fw4hSsj2QY4MyhREcTC5Ch2956.489596740.0000000020
824001-8241001BnJut5hBbphxPfEgZZAAqSrjuBCxzSBtp0.00000000-3206.4895967401
824001-8241001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-2500.0079683101
824001-8241001A7xmEjgjgx82rhFAdd1kPq9g7fkCtZDa71872.442407180.0000000050
824001-82410019ejv5rECA4wq6ro821KQDKW5KyNFZqfe20.00000000-3165.9756146001
824001-82410018VBLWaxv2vp36dyjRBTC4Mg8yqXarLjBA0.00000000-3181.1648450401
824001-82410016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2946.98787844-1276.9864668379
824001-82410016DwreNjPmycWMjeErwDgYUixQFTKNorkg1486.556000000.0000000040
824001-82410015MYvbQnvtxnfaSwBa6jUKt7tLHH2HsdeE2350.825619690.0000000040
824001-824100143mEcQrbn4tSZyoDw3EueuVUuGKXVRPZ30.00000000-1668.0000000001
824001-82410012ELPebFvt9TbuXfYNwTn6WtByc5F2UUJk1492.309141120.00000000140