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
831401-831500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81169.39998037-1026.6927280987
831401-831500bc1qses27rm7ewhmh0wvr2cp7tk8nmd302nmyujyug3610.34068670-1000.0000335411
831401-831500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1100.000000000.0000000010
831401-831500bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara0.00000000-2000.0001199501
831401-831500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7873.37085220-6213.50201303253601
831401-831500bc1qkqpfk4za0tjwyra0u7crtysx8ang5xmths5s5v0.00000000-3610.3416952601
831401-831500bc1qgv3xga2huvu97jsz8wzf9lrr0mta069kca7m89ag4kmgufw9w0eq7x6a0z1910.122959850.0000000010
831401-831500bc1qgrjjf3xaf9ejmm5lcsfl0e2ep63t6zcxf7h9sw212.63702956-1730.4331526111
831401-831500bc1qfplnts8je4yg3hmtaeanatdh8jqrthnp0sy3jx1730.433133610.0000000020
831401-831500bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0.00000000-1100.0000797801
831401-831500bc1q5k46puk864atje0mw8pca668ydv0j45ghg8un21104.599286440.0000000010
831401-831500bc1q4g8hrx34mwqw74djfevxklm3jjmppdnm9cu2ls0.00000000-2104.5993245101
831401-831500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1106.15822329-1009.9403372985
831401-8315003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1916.65599784-2227.448206083894
831401-8315003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2033.500000000.0000000020
831401-8315003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd16366.87920172-16436.933330921345
831401-8315003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ0.00000000-1999.9868780702
831401-8315003JZq4atUahhuA9rLhXLMhhTo133J9rF97j885.92520000-2500.0039140021
831401-8315003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3314.27453446-3572.0446626246169
831401-8315003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1273.27867888-1379.2961749442108
831401-8315003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1213.75437512-360.8036474692
831401-8315001PTDqFcrcAHZHXW61nH2TWVegnEFfWFkYN2606.597842680.0000000030
831401-8315001PDHWke1riqnbAChvMY1DuUX2CaZFvXcvS0.00000000-2579.5030601401
831401-8315001PCLXABtMgbLfpRfacnbnyRovmkS4w81jK5174.16526313-5544.8979959351
831401-8315001P8BYGAq6qRouvGK2A25zk6qQap5qmGz8D0.00000000-1064.7702982201
831401-8315001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3001.40176621-1614.377782433040
831401-8315001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51866.80881050-1241.068219043411
831401-8315001Jdta6ByVM1rhqw9MsLrsSzzip14XomfYp3146.719960190.0000000020
831401-8315001GaP5ESXKK9BmNnsdzwu34LbHHHTzEKefA1300.363780050.0000000020
831401-8315001FETxqiLVmnuTCBy7hx9wT5ugYETLGXgsf0.00000000-2579.5030601401
831401-8315001BQmfnWNfoZGjmqxybWk35M5svyPMo678X0.00000000-1305.4952561101
831401-83150018gHG4d9jLwjb1dYgNQagcZzt3SVP7he5m0.00000000-1423.9628471801
831401-83150017Quh94vwx92ntUGxQY3vAWsYrMj9LBFSp1123.962726180.0000000010
831401-83150016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2319.94992000-1588.8886410225
831401-831500168qrHrVUsvMgBLSAm9vCGz83rM2zgNktp0.00000000-3159.7473838001
831401-83150012176PZxx7qWwrf11KJx6FywhgcXQedwm10.00000000-1015.4464154101