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
825101-825200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1368.52800570-1508.825143421111
825101-825200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1446.084936690.00000000200
825101-825200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11452.05617920-10157.97905786302543
825101-825200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1337.02505111-1237.154586211010
825101-825200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271786.02374960-1695.973803723339
825101-825200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1000.00000000-1008.0003341624
825101-825200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1080.24948212-1127.92809412923
825101-825200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1271.91471365-933.2661601088
825101-825200bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1326.44990710-1375.627981392728
825101-8252003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd23488.52813763-12991.8742259654100
825101-8252003KHeUXTZai7SVH6qRynA8g7WK7M4BN6k4p0.00000000-1035.1263014601
825101-8252003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1111.587640000.0000000070
825101-8252003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1585.32967612-1581.5039204936111
825101-8252003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY6252.65994254-6452.002181347354
825101-8252003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1843.00679078-1791.309220003096
825101-8252003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1375.61479339-575.346993542857
825101-82520036W4kZGK1zVGdZ6NjiKXtCvKDgn4LWCCjZ0.00000000-1274.2971825701
825101-82520032U2vXN8xbhCRYrZswiuu6qRz1VZs3WDgj1178.263306560.0000000010
825101-8252001MenxJRyfKmiNAZqwAitHFL9suadCedYyK0.00000000-3059.9822473601
825101-8252001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1423.56540381-1556.332174835766
825101-8252001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51844.69479977-1588.09676977217
825101-8252001J7ReG7LTFiL4h44RingnZvzRBpx7Paedb7.71042276-2077.8255412511
825101-8252001HEysKNGmxSMnMdyBmvqFZDJdASfiiXZXz0.00000000-1001.9415272401
825101-8252001HCRri5Y9qKPZ6j276LG5tHbgFptrQXLpN1431.000000000.0000000020
825101-8252001GpEyHQwEjY2GnFCxVgMsPzvViDt8UCpM50.00000000-1012.6476653901
825101-8252001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1698.79234331-1742.192343311718
825101-8252001G5KVEJgAcw1TMzRuW1vdShNpe83zzCXBy1096.848532210.0000000030
825101-8252001FRAuVV8vTTyrBH4kf3XnYqBM2gWG4y3qu1475.766327660.00000000110
825101-8252001Ea8EjMXbzfX8HbGhRM9hS9VjL96w4b9R50.00000000-6535.6689041101
825101-8252001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm0.00000000-1500.0000000001
825101-8252001DmMwPdMqtwaxJtMDaUW7WiDkAigwkefpK0.00000000-3066.8900982601
825101-8252001CqVm2Q2yU7ZQxLqnH4mVsgBM46Qysrsz20.00000000-1016.9692450601
825101-8252001BNQgUWboEcreXWghN8GBxmdagqky41CTQ0.00000000-3052.2323280001
825101-8252001BHTivSLAT2w7AUfRT5tKxQqVAFu9JuG760.00000000-2196.9363396901
825101-8252001BCD7HpkA9pH5c81f7FbHpZup3ER2PYbow0.00000000-3052.9773640401
825101-82520019evnUJ4ioUdiLZFnZXwoz2C2HhD9f6qYi2193.958473530.0000000020
825101-82520018KEEY2zM4p6KCGupwRYjH4kA1d5zhnTsr1460.98348436-4464.0446493211
825101-82520017gFjphPJbUFoURHwXz3LHbfMP2UfabP9i4887.968904110.0000000020
825101-82520017WaU6g7PT5YTkrq6dQoE6RNK4GEG4M39B1820.916606390.0000000030
825101-82520017UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHq1493.223742030.0000000090
825101-82520017HMkRmQSSa59Yf2MLBRKFKrAeU9f9p9FB0.00000000-1471.0000000001
825101-82520016w3xqdWSTk6okkr5LVTXZwpSpwbtR8NTa2072.167217380.0000000020
825101-82520016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p281.10000000-1423.0985800026
825101-82520015UHcUGBF6s7sXfpw8quDmdoVffDNCgND11270.261866240.0000000010
825101-82520012NxJeRRe7LceodSM5m49WQY3rufVSuih10.00000000-3052.9773640401