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
829601-829700bc1quktz6rseenk6796llnkevkzdllgjelc6t8xm0f5957.255318110.0000000010
829601-829700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1196.73048523-1272.177978048352
829601-829700bc1qpdjfq4hc8ddzvhpv7wn706655q4nwameqvh4em0.00000000-5993.1433478001
829601-829700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1930.0002658203
829601-829700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11816.91456411-9490.77633382235414
829601-829700bc1qe7vy4aryrw90cf9z3yfpgulgfpm06uvddl28z5653uuyuqh74j2qqdfn9y1100.001475800.0000000010
829601-829700bc1qanyszqp8209k9j0n70d695sjnn5lrm4aem9hsm1027.999474600.0000000010
829601-829700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1196.14014300-627.9156204356
829601-829700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2491.97340936-1273.54574116157
829601-829700bc1q2ws7hcscrczp9g7ga79fpmpdpp02l7xpryweus0.00000000-1044.9995198601
829601-829700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1000.00000000-1046.0012106315
829601-829700bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty8941.95347176-1033.051638481418
829601-8297003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41100.000000000.0000000010
829601-8297003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2377.71786693-2190.201555544481
829601-8297003NPL82eaehTFh4r3StpHqVQBTnZJFaGsyy1021.890950800.0000000010
829601-8297003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6457.44142521-3698.58969570913
829601-8297003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-4021.8910000001
829601-8297003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN720.36529000-1223.672522001720
829601-8297003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3185.29005315-3023.8356822343105
829601-8297003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1021.31916168-882.367304022235
829601-8297003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1419.02231815-1386.190115654563
829601-82970032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1630.196079190.0000000010
829601-8297001PC5m1bR1SDRBeF3nJ6FsE1m1fDFgUEGcx1750.173275360.0000000020
829601-8297001NrL8TvD7MKKeGZKmovyKa3VM2YMfx6hRK0.00000000-1090.3042754001
829601-8297001Mq8XBwmmcj1QFqCPyuwM7N5Guh8CQUpUD0.00000000-3673.2246016001
829601-8297001HZabrvbNw9dD6p1Ja3R8NXZMoVTXJk3J91090.048831960.0000000020
829601-8297001F6m2zKs8bxVeJZPY7T3susT94k4u5iofz0.00000000-1402.8844766501
829601-8297001DyU53eUiX8SNFS9dPdg9qfwsX7QhzqgUt0.00000000-1046.7060778101
829601-8297001CVRQRXohEzw6cHsEmwgKJg5h3jqR2vQNC0.00000000-1750.2467847601
829601-8297001CPUwagvaA3f5PVyyLQFoFTLhJAASFQKW1960.147114390.0000000030
829601-8297001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM1330.349265960.0000000030
829601-82970019NfBrh9wbTM3a4B5x6JhJpxdukRwafzDw0.00000000-1046.5429660401
829601-82970016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2396.99970980-2044.2482688332
829601-82970014g8DxxtS3ewAw9XvtBuSvFf8nbDipNVfD1402.529937020.0000000020