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
832601-832700bc1qwf957yql6dmdzeudgk26x7jp5yq4ad6s6g2kzw3632.968731800.0000000030
832601-832700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21096.87882557-1001.5386243988124
832601-832700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj909.65191805-1039.27583594911
832601-832700bc1qr74kcxpsmn6rej4zdrv3fjmz64lufdfkav2d240.00000000-1608.3993286401
832601-832700bc1qng83n5xckluju2c37635qdrtqagrnnktkjm2mycch9hludp044hs4yg6430.00000000-1493.6051096201
832601-832700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1668.27621039-1518.434523711614
832601-832700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7922.99588570-8392.57823746207515
832601-832700bc1qk80vx8ut3vlywsk04h2f5khc93kpux6mx3rx442356.900000000.0000000030
832601-832700bc1qfplnts8je4yg3hmtaeanatdh8jqrthnp0sy3jx0.00000000-3284.3115896501
832601-832700bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1400.000000000.0000000020
832601-832700bc1q7kwe20n2hm735yezmxa4cs3dwnqaulc8wnr09ldfkr09lsz05d2qh0eg400.00000000-1161.0398151401
832601-832700bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr10051.54434033-10.0009407841
832601-832700bc1q2s5jrsvyqkgyv53aca8qvj48kanfjkhmpy6v3l1568.498253230.0000000020
832601-8327003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1964.55247376-1923.9982751539162
832601-8327003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14348.56695224-10793.157811641234
832601-8327003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV86.52099813-4000.0000000011
832601-8327003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh0.00000000-10000.0004998701
832601-8327003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51755.76989490-1809.488962404070
832601-8327003JGxtj11AwC2NsikNmu2cwzF7YvLFEBUeS0.00000000-4484.6073075901
832601-8327003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3778.89572694-3909.7114341743131
832601-8327003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1014.98986688-922.949045572225
832601-8327003CQMqXPBwaHDAnHrY7yYSSNehnognNWnpk4402.607250440.0000000010
832601-8327003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1213.35912207-1261.985049564362
832601-832700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1624.39927550-1624.398570002521
832601-8327003276STGdvQax3sbpkkPqF3keCVgVqLcbpm3901.851351010.0000000010
832601-8327001QCxd5NBqUeBGJzUiWaRjW9mijYf3aowWQ5883.238263180.0000000080
832601-8327001PRSpu1bygidwTG3Fhj5PKg2z1nARtSkRy2169.119202520.0000000030
832601-8327001MfFaTfBpYPvrbk6wgWtuyavkpDB7E3zbu2562.341380320.00000000240
832601-8327001JJqb1GjpDMgn9P3xp8qDUdRmoeCQvuvAD2918.097581880.00000000200
832601-8327001EpEFDPvMp3LUsQEajRhXMkaxEZPzFVAgN1694.194522110.0000000030
832601-832700171PvvwrvTJ26ijHwoF6bA7WVrcovfjkBU2925.145976220.00000000220
832601-83270016dyizLarM2N4UjGaEFPESNmJC5vEALtZX0.00000000-8175.3452579201
832601-83270015URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa0.00000000-8175.3452670301
832601-83270014T63ZmxHwzP3HSXKEz72SZbXpGd7nu9cB0.00000000-4390.8905923801
832601-83270014A8jde7HueMga6dcspxVHrVZZtzjDAfb40.00000000-1495.8979108401
832601-83270012T8dNEF1Ye85FdNnh9DwQXDUZx4iR7PR31010.679104690.0000000010