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
829701-829800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21192.44908399-380.14897720114130
829701-829800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d815.07829038-1484.763652568771
829701-829800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1688.94872447-804.7093215424
829701-829800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n2676.93944720-2774.424489974041
829701-829800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6601.89573184-8427.71068300254526
829701-829800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0001038001
829701-829800bc1qe7vy4aryrw90cf9z3yfpgulgfpm06uvddl28z5653uuyuqh74j2qqdfn9y0.00000000-1100.0014758001
829701-829800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1352.52660996-13.7106435583
829701-829800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v911.01239948-1000.657134625018
829701-8298003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1998.68577327-1892.494880793772
829701-8298003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12782.17636516-15506.505385893757
829701-8298003LxPz39femVBL278mTiBvgzBNMVFqXssoH2753.535273730.0000000020
829701-8298003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3169.79842661-3060.0306269644102
829701-8298003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY2774.26120716-2676.939447204131
829701-8298003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1113.96170514-1227.866318772440
829701-8298003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1357.44781250-1334.735818544481
829701-82980039AjiX454pBNEeHxcAdnj7ucv8fkBycRDu6050.00000000-6050.0007045822
829701-829800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1626.30894837-1737.209238373025
829701-82980032Bhwee9FzQbuaG29RcXpdrvYnvZeMk11M0.00000000-2753.4152736301
829701-8298001ThBGPRyABnsQZkZQv6Drb9QAuUyK1CAy1200.000000000.0000000010
829701-8298001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1020.77504000-1230.7744500074
829701-8298001Q2idcXpsB4Xha9fPEbCXg54DJSgmLAzX42255.446565230.0000000040
829701-8298001LscCZnpW9HPxPHwtMZXXceWVxAGyuaEKj6436.101785770.0000000090
829701-8298001KaM9adXmtTTqqgCKJ3tp1FugD2s6NX4xk0.00000000-1048.5983219201
829701-8298001HEcmQG2qu75zPHqiRx1JLgk7bHL1ffAVM0.00000000-1049.9744939401
829701-8298001GnHC4hGf3rXxWsfkbSjdo2L4zU2c7dKK30.00000000-1009.9986046001
829701-8298001EieN1gvGYEyTf1tmG51f7GvzjAz9qojrR0.00000000-1052.5411314401
829701-8298001Ednt5tGadkb7x3PNW68sfVXuEAKNyDfqL0.00000000-1120.1817360001
829701-8298001ES5Z8qfwjQ1PFy2wvZ9F9WXKG2WFwy3zc1200.000000000.0000000010
829701-8298001CVe6bCM5L9B3ouqaYSp79ySsM2igesGJa0.00000000-1050.8830323301
829701-8298001CVQRj1MftinVjBYHGjTZMBSerzKTsdf6g1119.717336000.0000000020
829701-8298001CPUwagvaA3f5PVyyLQFoFTLhJAASFQKW0.00000000-4929.7271071101
829701-829800183C9fvgw8GXB8SBkgqqhpvnkKHWY8aSQu0.00000000-1050.8830323301
829701-82980013qUuoCiECVa8WxTDAoZWkbCYJkEFfH3hi1200.000000000.0000000010
829701-82980013UQuWWKvJcTPhXt2V91cZEh8osbvJWGcD0.00000000-1049.0909401901
829701-829800137JRmmy5wwJ7ZXfGDMRtcAsU3H2S63XV70.00000000-1052.5411314401
829701-82980012xTjDQxxUEYyr39tPKSr33rRuKETAufR22061.000000000.0000000030
829701-82980012SRd9TKgfvqUmq7AfqtkZecgHq9kJeK4t0.00000000-1047.4559387301