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
824901-825000bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f2827.050519670.0000000020
824901-825000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10307.63500066-10392.78161794303566
824901-825000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27906.24891901-1090.645321571919
824901-825000bc1q9grr6e5freraju9s3rm4p7cd4y6ndtngcdawtpq77qj9lzh9ftvqwka6pd1113.036333190.0000000010
824901-825000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1304.43605877-1160.554226061110
824901-825000bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1050.33947880-1092.361006062526
824901-8250003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV238.02243595-7039.3894630221
824901-8250003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6039.84499476-8781.068953665289
824901-8250003MUWjyhTNufzqaxnoszkHZuQfmaTBQ9Doo0.00000000-2500.0697525001
824901-8250003JZq4atUahhuA9rLhXLMhhTo133J9rF97j560.24978000-3500.0026730012
824901-8250003HpyXdQp8HnZf8YQxmWQsG4qD9miAkgDTH0.00000000-2501.0195431101
824901-8250003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1092.35518969-183.97578892266
824901-8250003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2194.11781650-2189.197795585899
824901-8250003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1305.13604584-1285.773102149174
824901-8250003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2690.96394431-2749.4069002143117
824901-8250003EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX1759.19843337-774.4441865221
824901-8250003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.00000000-3500.0000000011
824901-8250003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1070.38907525-1070.256839034575
824901-82500032RSbapreRcbcWBSvchS5D5aXAuHHKQPjN1999.989687940.0000000010
824901-82500031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-260.00000000119
824901-8250001cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dn1010.478609900.0000000080
824901-8250001PCwVwKZ8iZrFK5r5nxs6YF3ec4KPTJRKw2501.02143969-2501.0214456921
824901-8250001NMJpg8hsRNHJxkJsEy88bUTVXKcU1gZy50.00194700-1759.2003590811
824901-8250001LRV1vndUBVuD7t7TCqoRJmK9tkaM7pADx0.00000000-2250.3338852001
824901-8250001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3586.82559000-2591.350879821659
824901-8250001KdS8A1HaNdwai86pVMswMQCdcL5bNNmhu1449.389082470.00000000100
824901-8250001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC735.03126758-1952.9297578724188
824901-8250001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1726.19658000-1615.696580002114
824901-8250001Ea8EjMXbzfX8HbGhRM9hS9VjL96w4b9R51274.070000000.0000000040
824901-8250001DbSFbpLTKjSRgowbyRDACC1QxMgdcx2ST0.00213855-1309.9986046011
824901-8250001DahAngRB9JyWkhBHq7hfqFnwcQtAKfoKT0.00000000-1019.7940149701
824901-8250001DCTdQtw8rV7itb6RWgoosM3YnHo9idN8j5001.089481850.0000000020
824901-8250001CaKYZ5uGvoWzpH8uCAtziykNbcmrtHQT32250.246784760.0000000020
824901-8250001BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiA1549.083945270.0000000090
824901-82500018X3sLtEvmX3219sK5ry72Wc9CRKwPXCW81209.998604600.0000000020
824901-82500018KEEY2zM4p6KCGupwRYjH4kA1d5zhnTsr2302.853045620.0000000020
824901-825000181wRZvjao5aYANc3JWXzKvh8eqZFpVSLC0.00000000-3134.1552938401
824901-82500017WaU6g7PT5YTkrq6dQoE6RNK4GEG4M39B2837.445536650.0000000070