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
825001-825100bc1qs2s5td4a0mxpqz7834nssghnck4dc95rthhvay2682.906469760.0000000010
825001-825100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10831.78149284-7925.65388005294548
825001-825100bc1qhau5cgycsqh7w67kpxzvuxdlyq8dwe94dwnf5e0.00000000-2882.9066123601
825001-825100bc1qewxh0pp8xlkmm4md8llw92m5sdtn2yay3gt08xsu8sddyjtmpuqqa8ejs41109.627462280.0000000010
825001-825100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271348.71520424-1460.393973792227
825001-825100bc1q9grr6e5freraju9s3rm4p7cd4y6ndtngcdawtpq77qj9lzh9ftvqwka6pd0.00000000-1113.0363331901
825001-825100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1088.07043648-1231.95226919911
825001-825100bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1328.09208042-1278.914006132726
825001-8251003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8638.62840086-9419.376227353665
825001-8251003JZq4atUahhuA9rLhXLMhhTo133J9rF97j523.11276000-2000.0006380031
825001-8251003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2093.65207040-2097.3027998954120
825001-8251003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4047.59452095-3877.612499404636
825001-8251003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2250.91855899-2255.1966397436112
825001-8251003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1278.84991084-526.697027442645
825001-8251001PqHH4vn9Nxv2PDXBjnhk9H1wAGikeFwqT36.05454660-2015.4817229411
825001-8251001MZWunJST1EUaBv3NHzpWZuWWLpJHReeGS2877.382758460.0000000070
825001-8251001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2231.44684031-1480.098501931944
825001-8251001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51637.69502004-1512.69552004217
825001-8251001K6F2CgfT4J9D8SUMLJwAVrbW25vuMY4Fy2196.484002390.0000000030
825001-8251001HQ5P18jWrbSEZsLTy9Jb8prKWqnPyouf42000.000000000.0000000010
825001-8251001HEysKNGmxSMnMdyBmvqFZDJdASfiiXZXz1001.941527240.0000000020
825001-8251001H2m3osQzq4SdADmt5uMWWUrduDU3seufu0.00000000-3970.4268098401
825001-8251001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY943.49738000-1357.597380001214
825001-8251001DmqqWj1YWYY6R8q2FfssER8QEbbVbbQUo1979.427176340.0000000020
825001-8251001DcjYBKmcnimQqN3usZc1ft4UtaJyST3qd0.00000000-1480.7469560801
825001-8251001DCTdQtw8rV7itb6RWgoosM3YnHo9idN8j0.00000000-5001.9415272401
825001-8251001D6C38m2TuHRjq6Kh5sVLSZ4Jc81MZC4er2000.000000000.0000000010
825001-8251001CaKYZ5uGvoWzpH8uCAtziykNbcmrtHQT30.00000000-2250.2467847601
825001-8251001CVRQRXohEzw6cHsEmwgKJg5h3jqR2vQNC1750.246784760.0000000020
825001-8251001CC8uVrGov9m9TzobiBByst5bWAHAWHfLR0.00000000-1744.9710910001
825001-8251001A7xmEjgjgx82rhFAdd1kPq9g7fkCtZDa70.00000000-3099.7713739401
825001-82510017DkskXtnYc6VakxRBvNPjmBrPDH173oia1470.746956080.0000000020
825001-82510015mgyLdTjXoR1gey9UmUwMjTw5s38iQTLT0.00000000-1467.2948132601
825001-82510015UHcUGBF6s7sXfpw8quDmdoVffDNCgND11624.876142930.0000000020
825001-82510015MYvbQnvtxnfaSwBa6jUKt7tLHH2HsdeE0.00000000-3095.8172128201
825001-825100158f539oXQUkxXBgJ6PVcoWEzxu2URGKgW0.00000000-1019.7940149701
825001-82510013JtvfXgnnzrPMA7y2BXDWXLJGBwGttsgN3359.154853900.0000000020
825001-825100133ZYdem8mq3WYs4YV1VB9eeUXxkH1wPMx1743.970512000.0000000010