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
827401-827500bc1qz5k3t248q5harfsep67km8qfars2ldewtydsl60.00000000-1056.9997038201
827401-827500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1161.21069960-1064.111450111213
827401-827500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9211.51639693-14767.85757988228510
827401-827500bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h1179.74706432-285.9992883232
827401-827500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs895.37934693-2254.53451523711
827401-827500bc1q2ws7hcscrczp9g7ga79fpmpdpp02l7xpryweus1044.999519860.0000000010
827401-827500bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81044.96266158-953.894161932628
827401-8275003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV135.92765695-6960.6240280711
827401-8275003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41185.990270440.0000000010
827401-8275003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd21034.27555221-16996.522506194361
827401-8275003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP64021.891000000.0000000010
827401-8275003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3234.06711348-3194.2649808545101
827401-8275003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4027.95883957-4126.776999186649
827401-8275003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2789.73979845-2763.494188114399
827401-8275003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1043.84840329-915.438762252254
827401-8275003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.000000000.0000000010
827401-8275003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1103.01240854-1081.415305633973
827401-8275003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb204.30562908-1432.5186671723
827401-82750032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1350.000000000.0000000010
827401-8275001QCSqdGQ3ETNMgcVWB34bfQHCiQBtVp2qG0.00000000-3354.6576928601
827401-8275001PwqfpoBDHdBcpN57Hfcxwcy4dbVwtDqGV1110.902879510.0000000050
827401-8275001PiBfqoR8EANgfWm8MwyymK6NwoaiPvfT30.00000000-1128.9210466301
827401-8275001NRLDA9ULYRLTru2FQYPD5rL1n5NDBLHYL0.00000000-1712.4943471801
827401-8275001MPmoJmNTPfKuUKiyHBY9Qyx7EhUN3rFXR0.00000000-1118.6521475601
827401-8275001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51492.39345251-1193.59450000194
827401-8275001HwQnP7e1bm5uHrAkmAFAtTmYjKxbGQnPS0.00000000-1128.9532238501
827401-8275001HgKaBgwXeHTrTi7k71c3jN7L8Yz85wqyg0.00000000-1128.8702675701
827401-8275001HXjtEEtEwvJ3jdK36bp6WWQa33vP7tVMw0.00000000-3354.6576928601
827401-8275001GNq9cv9uT4yhTNDZcBmgPfQ3PPnEyPYDX1114.647768350.0000000050
827401-8275001EJbBHrfHZ5BJ3wgJgWd85RsyikfDgcgER1110.902879510.0000000070
827401-8275001EJEr3Pms1YHjCjELmhfYncPZpX4Uwb5AY1110.902879510.0000000050
827401-8275001AjeUfm2xwaGDYDQjsoBGPDb382w4d3sZL1110.902879510.0000000050
827401-8275001AeEJ9BeesUtUbxTu8bAxmApc4oL6bH4kX1507.017329580.0000000020
827401-8275001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ0.00000000-1500.0000000001
827401-8275001AJDgfVv113GKyN4fYjaAVh5MyvZLPBNG20.00000000-1128.1852093101
827401-82750019h2C1oceb524i2QHAcBtHML9gJ3MW4a121641.248489830.0000000060
827401-82750018MXAo4kGJbFJB6gEys4qGrzhBzBgC5sej1110.902879510.0000000050
827401-827500136JDexY9Tmavd1gCkzwUBJ9qxA6nw1Jse6429.148867620.0000000060
827401-82750012wzHLq2pU3LVqGdyms5z472tt5VYBARvy1110.902879510.0000000050