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
831701-831800bc1qses27rm7ewhmh0wvr2cp7tk8nmd302nmyujyug0.00000000-2610.3406531601
831701-831800bc1qqts0nx0hanph2eplxdxm7hl5w4re7dkgwkg7gf1610.340612630.0000000010
831701-831800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1049.998280200.0000000020
831701-831800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5954.59048612-5630.928239951293597
831701-831800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271223.74442738-1241.289321122022
831701-831800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1020.25517455-462.5503083778
831701-831800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91216.68886473-294.1364214364
831701-831800bc1q4hf6n2zwjv847wnz703e7nnqy94w8pesagwgc7n8lv4c5qh82w6s7ru3n50.00000000-1251.1608722201
831701-8318003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2227.28613279-2197.1978129944451
831701-8318003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13206.33711225-15949.507902451143
831701-8318003M6XXpqUc8G8GuHYKQhjAWobo5aGpkdV7u26140.389742870.0000000020
831701-8318003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51716.03270681-1662.868580813979
831701-8318003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3318.23952110-3287.9941895051144
831701-8318003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1110.24690309-1270.135872432440
831701-8318003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1303.04762022-1283.099169714376
831701-8318001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub20.00000000-26140.3898608902
831701-8318001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1169.493050730.0000000010
831701-8318001P6qQRKKgdy12nbUyeLzYr42unKFqqxCpD2140.470658750.0000000020
831701-8318001MEtsz3fE8VpB6Amuqpb8BpNPEnnMYw2ET2619.139951520.0000000030
831701-8318001LmWaRvwXcmrxVh8DM5utQ5vNdRTRE3Psj1494.97273770-1757.2794982421
831701-8318001LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v0.00000000-1990.0004104301
831701-8318001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1179.23273170-1179.23510395302
831701-8318001JNKzfz36HVBhC9hQBe5AmiK7rV3BsbPuA0.00000000-2596.4605492401
831701-8318001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1196.67996800-1244.379968001512
831701-8318001GYQwgc4SF2Zg6z3CBSTnkXE6C9Y4GA1GD0.00000000-1620.7524236201
831701-8318001FAM5FqSvx4Xg4n3dvfwuNmSshdwghcrHX1990.000000000.0000000010
831701-8318001ErEqTchKQ6MSPW1eJuo15NzHDGZ2Z9yP62635.35346723-5230.3387284731
831701-8318001EVxTB2WeEMUu9NB8JxhrqWgbDMrV9G8hs0.00000000-2595.2628561601
831701-83180018HiTBjWEnanKurHsonzNXKwQDBTE1u9jT0.00107961-1160.0010796111
831701-83180016xbrtzCPxkkUHTWdd7dfYwCAFqVgyqM9W1615.752423620.0000000020