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
828301-828400bc1qweqmu6ldhndrz6f3x2fxjry3hx030vfmd4np2w0.00002353-35098.16511619115
828301-828400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8142.58745622-7310.59730758268574
828301-828400bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq641649.965763970.00000000120
828301-828400bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1313.84876998-1313.852369984438
828301-8284003QCivexaHMdH4DBJtCaFZhJWKa882MR9ti16043.36414063-16043.3741406373
828301-8284003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42200.000005460.0000000030
828301-8284003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd21281.70078066-20976.346753924868
828301-8284003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV819077.396933630.0000000050
828301-8284003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj587.54207561-1367.128666012251
828301-8284003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2903.40054961-2689.7643154941191
828301-8284003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4056.25668336-3964.910584926852
828301-8284003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2286.64990000-2316.6500000045
828301-8284003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb378.08435181-2286.6505983034
828301-8284003AdawpEZ871PY5HxfPM6HhAxuq5xsW94jB0.00000000-1042.9998721201
828301-82840037ohxqCDnJcJQa32qQ6vQAwJtjRzGTAk9b0.00000000-6557.9239300501
828301-82840035dLp44nMp38bBYSXCBFwpnngSjVhqhfju6533.018714820.0000000010
828301-82840032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1441.772349440.0000000010
828301-8284001Pafc13dbpHb1srjPBQs2xbJzZxCfHumDG3550.900000000.0000000020
828301-8284001PZVdDqhFQQyZEkNAG3kaXB4ohZRpzSsUE0.00000000-1040.1797473601
828301-8284001PLmALR3NdbYxkYG3SBNbHaBwxbFwHPD8Q3115.246113760.0000000030
828301-8284001Ni1bjMnq3k7QyhRCWZtgZdpnZMpFu8ACo1700.000000000.0000000010
828301-8284001MXekx2sDadUUaLvFAv2A2YbbLNLawcB5s3113.765173880.0000000030
828301-8284001M6k4H4M1Nbhj3nTNR9x58H5KTWUF5EQ8q3122.313413480.0000000030
828301-8284001Lo8LVYit1xPWVmvnvsDufLdLoQhKYVvqE3116.553132700.0000000030
828301-8284001LJmwv1GboGPFkzKT3m6FPSBWXCZJs1mtc0.00000000-1043.2988276001
828301-8284001KaHffXcM8zGCRfGyLzvVyq1jnXberZa4S19054.81162449-19054.8000000092
828301-8284001EaMwaQjJwdSA5QFKJX4cYSdRxKHspTp7z1714.104222990.0000000020
828301-8284001EVHMAENvEzpKn8RbYo3TpZpzLFcTssh2n0.00000000-1042.0893262401
828301-8284001C1G5moGaQhWFZ6uu7Q3XxkPtry5L2MM5a1823.929403370.0000000030
828301-8284001BkFnFED647vBRyWfMGigWGD6gNR2wTxW30.00000000-4642.1916496901
828301-8284001AKM8GDbk9VFbnhDYr8yQ8xmHTavFiGeRh0.00000000-1742.9703410001
828301-8284001A3Vi6LcRNJXoo13CFkjcs9X37nfGZsLL90.00000000-1039.6537482601
828301-82840018ZCPXNz45gpVqH3vVVPufZFU1K3xkffoq1741.970213000.0000000010
828301-82840015LmBjNQHExNaYA4yaA9LMR65r8TKvceTt4608.404328640.0000000020