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
829001-829100bc1qvmfej5hry397sftsk99crdxl703w2e7tw3r8gy0.00000000-1840.2085629201
829001-829100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d4389.48743481-977.7995787414924
829001-829100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2262.88339016-2132.9258660777
829001-829100bc1qmexjfesayezej6vkx6fytq2cnzj7tyy5j0fvkruujrswtf9sr75sh0fps50.00000000-2098.1069545601
829001-829100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7915.39518054-5904.75705300290530
829001-829100bc1qdmf6fhygwnxs4yk6gy0xvr72vec07s4pmsezg80.00000000-1617.5380329501
829001-829100bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq642121.586387930.0000000030
829001-829100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1139.78539209-1066.749066611012
829001-829100bc1q7kx8msw4khlhfaeet0gm7cm4rgnesuhlmdwrh61840.208435670.0000000020
829001-829100bc1q673fn0y6pfj5334scu6hmtkcagpaa4lhhuugmf1612.537986250.0000000010
829001-8291003PeLH3ZFhkBGGNWkzTwpwtY5TgoLUn2kVs87.64130864-1132.12361325546
829001-8291003N6xYDrs51rbsbfDJ8PGBL5wQqAmAj2jqv0.00000000-3588.3769390501
829001-8291003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd19766.98380355-13130.046857915680
829001-8291003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj661.75122705-1059.566181542439
829001-8291003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3452.04941188-3507.0438796448126
829001-8291003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4482.99293896-4391.134702299370
829001-8291003EUpg5duMtJq2UVApd9dAUcBHGkAHqUtvx1369.000000000.0000000010
829001-8291003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1161.75655853-1504.880685912555
829001-8291003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ350.00000000-1063.4038015023
829001-8291003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1395.50325663-1390.571116674892
829001-82910032retgqZViwtgbaJJYDMMVop9J55G3w6cC1135.76140422-1304.963222621828
829001-8291001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1377.20680978-1497.2066097863
829001-8291001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51269.14427293-1142.12367293168
829001-8291001F2sf1KmWSwY2Ld8WetTHVNiHvK1LEmL9i0.00000000-1061.6684527901
829001-8291001EieN1gvGYEyTf1tmG51f7GvzjAz9qojrR1052.541131440.0000000070
829001-8291001Cyr8Wro7oYxwvdj8kZfi3m1Arhyxooa9t1200.000000000.0000000010
829001-8291001AkHPuHdK2sdRS1k3rjn3meAy3ax5qsKgw0.00000000-1061.6684527901
829001-82910019T2k9rA51yXMVgX8bTya8WkqXrxLtFkhz0.00000000-3137.8365042001
829001-82910018WDUSt9hwnXG4tBiREhjqUTBMD42x9ADU0.00000000-1061.6684527901
829001-829100179ahRUszwyLUafWQBD42Di2no4GUUkyRa1721.255596940.0000000020
829001-82910016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21133.42895140-588.4594514051
829001-829100163EuN23tVJ9Jf3qTXPovQV8punvkYJe9c2928.47297733-6040.2860764141
829001-82910015SGo7oxtwkv3X6qTi8QKdAb4TQAkXFR1M0.00000000-5420.0720740801
829001-82910013UQuWWKvJcTPhXt2V91cZEh8osbvJWGcD1049.090940190.0000000070
829001-829100137JRmmy5wwJ7ZXfGDMRtcAsU3H2S63XV71052.541131440.0000000050
829001-829100122jttrS4Mb4ohGDX3567uABaRS1a3zoHZ1200.000000000.0000000010