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
830101-830200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d732.55965808-1572.435833587782
830101-830200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2560.14115041-2631.298641203637
830101-830200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p193.00172459-1397.8270995613
830101-830200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u406.58783387-1091.74267725514
830101-830200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8636.69474813-8815.46292087803493
830101-830200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271825.09859831-1626.682695893228
830101-830200bc1qasp0975cc2e4yl5q3wj6petu8s98azapsdrry2mspxgdpkndzk9sygxzmj1343.166018650.0000000010
830101-830200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1687.47024904-2174.555663691112
830101-8302003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42157.019299480.0000000020
830101-8302003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2167.49100456-2033.565465614188
830101-8302003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd18713.97724055-17541.018587125182
830101-8302003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2631.43213131-2540.7292544138111
830101-8302003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3915.29779875-3915.650678307351
830101-8302003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S834.94441252-1690.191411531835
830101-8302003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1136.68165920-1043.0050338042
830101-8302003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1330.81983791-1292.909039994358
830101-8302003AaQm3qmjHtPjxavmz5dKyare8ZL6SD1pn1113.263235230.0000000010
830101-83020039pEDUwFFj28sN5muXrmT5mAbDJSf6qEL20.00000000-2213.7710168101
830101-83020032U2vXN8xbhCRYrZswiuu6qRz1VZs3WDgj0.00000000-1178.2633065601
830101-83020032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1600.000000000.0000000010
830101-8302001h5xMae4w7CraMBPLvufdMLVs38UoaYjx0.00000000-1562.4269560801
830101-8302001Q2idcXpsB4Xha9fPEbCXg54DJSgmLAzX40.00000000-2785.8718667401
830101-8302001PD5f3B9m4eBqjKfe1SQXrB6xpYBfBrVBo0.00000000-1009.8854081101
830101-8302001LajUoiBxFkoh6G11h9XUNX3ZiDi5uFJai0.00000000-2785.2950426601
830101-8302001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1077.17849848-977.241918793254
830101-8302001JQtWnPTm6H3Xh44drVJbHiT6bTDrfJZfa2154.881477200.00000000120
830101-8302001HaRLbWRdj8XM2Zv7zmmZu1SN29hZKAs8A0.00000000-1012.6032212401
830101-8302001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1142.52148143-1142.531481432316
830101-8302001D1iJGL5rG2xbSezgVmNMWGPB32MXCgpT90.00000000-15595.8566445501
830101-8302001ANe4NMBPya5BBfz2apz4LZCi23ioVTKs82005.000000000.0000000020
830101-83020019kNYk3gT4gRHy6AZ4KsgRmRqokUmC5fX80.00000000-1046.8406900801
830101-83020019SBuVRH94ELwYQaMA1zL8acKMYMTwDuc2729.606990160.0000000030
830101-83020019MzxfZ57CtWk6H5GoVmdJMzjpEyLsb8ri15570.856644550.0000000020
830101-83020018gKeSsbZirjj9KgAP3FLbhPNH2upgjGUw1556.426956080.0000000020
830101-83020017XkTAddsHVR8TGcufyKzVSeStwjSZuLRX0.00000000-1012.6032212401
830101-83020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1500.0000000001
830101-83020016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p23352.99608639-1092.99916629121
830101-8302001692uvAjiURUzZ4KaweoyftgwNUseuDb3p4104.187504110.0000000020
830101-83020014tvhhpmswPAgRf6wGrNMFKSot1fsADhY95788.207126310.0000000070
830101-830200146QkyZ8Mt4sSEAUKLC7ZqdSPgR1UEJSmQ0.00000000-2777.3148205601
830101-83020012xTjDQxxUEYyr39tPKSr33rRuKETAufR20.00000000-8339.1875041101
830101-83020012ZTrERLCLMcDoSLW83vKWVnNbo3GjqBH61014.999939520.0000000010