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
830301-830400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d482.17896863-1573.221234129872
830301-830400bc1qr74kcxpsmn6rej4zdrv3fjmz64lufdfkav2d241608.399328640.0000000020
830301-830400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p280.42436529-1104.02593215114
830301-830400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1705.70629404-1701.687833047170
830301-830400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6459.25045911-9524.79970393211586
830301-830400bc1qdkgcvsepvaa9efpm8zxxh5apyma89gsdhstzu43mjkyhz4ruzmpqcvz5xq1666.394023840.0000000010
830301-830400bc1qdgwldp5ea5uwgznflhls29t7kt7f48djgk7j4y1500.000000000.0000000010
830301-830400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.46721644-1098.255253392414
830301-830400bc1q334ec84qufxydtlcnrav0ldq83z5s9s9y72q9d1500.005000000.0000000020
830301-8304003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2266.73743532-2242.0463668743110
830301-8304003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd23067.74775915-23872.5804303452102
830301-8304003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80.00000000-2505.4718920802
830301-8304003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ0.00000000-2000.0000000001
830301-8304003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1414.303470000.0000000020
830301-8304003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2724.46990303-2626.3570157941114
830301-8304003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1701.61298635-1723.241682367057
830301-8304003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1113.20200027-981.568985832429
830301-8304003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1052.64496755-1011.643749933457
830301-83040033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1083.49900000-586.0900300032
830301-83040032Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s1500.000000000.0000000010
830301-8304003276STGdvQax3sbpkkPqF3keCVgVqLcbpm2283.99777680-55.0257991511
830301-8304001QAfaDK5yrpctCkYif1Di3NxnjYHAgL1WD2707.998473520.0000000030
830301-8304001PkPvk5mabDLxnsuSbTuCsZ4U2HYhb4f372704.335415340.0000000060
830301-8304001JtQkWBhMF6Sk6HMeFkujZwxkBxFHMtX7L6144.598520290.0000000060
830301-8304001HTmTCcnq59g53mNkD1QqASFmTM3YWBNZf0.00000000-3172.8785809001
830301-8304001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2332.48506625-2428.095129253019
830301-8304001CotWePWbUKpmMHALQbfg2FC6sbPmhsqUD3164.071025950.0000000020
830301-83040019SBuVRH94ELwYQaMA1zL8acKMYMTwDuc2083.94274432-4813.5497344831
830301-83040017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1750.0004999602
830301-83040015LmBjNQHExNaYA4yaA9LMR65r8TKvceTt0.00000000-4608.4043286401
830301-83040014tvhhpmswPAgRf6wGrNMFKSot1fsADhY90.00000000-5788.2071263101
830301-83040012h3puT2jW4uN6TcKnifNNnUmJ8oU2KLLP0.00000000-1986.7940104501