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
833501-833600bc1qztk72975m9ulscrqqnnasx8sngpztasrk6p2c815196.336644550.0000000020
833501-833600bc1qwx6nt28sx5eyw46ncty3l2lrl8wcv0mexaak9x0.00000000-15277.3366445501
833501-833600bc1qv9upfypeezlxhm0gzjkydux0g7kch7h2nsatln1012.462318230.0000000010
833501-833600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1346.17907583-431.5860529412319
833501-833600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6878.08434685-6332.61536424124423
833501-833600bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw22715.653745380.0000000020
833501-833600bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew01073.00000000-25.8181771221
833501-833600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs33.29790932-1461.07473233311
833501-8336003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41190.677964400.0000000020
833501-8336003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2119.63430738-2120.678982164177
833501-8336003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1297.2449750002
833501-8336003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11077.93866661-8299.37802974713
833501-8336003MTzPW2vXt2YXKpbZrTZ4sAWz45iE88kST0.00000000-1499.9968010601
833501-8336003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51574.63398866-1535.099603703656
833501-8336003JZjL2Nfw8EYhDRhZ3e2YzsURD5XSHx2w80.00000000-1000.0000054701
833501-8336003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3292.11531431-3300.726375233994
833501-8336003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1166.52268376-1174.094105414258
833501-83360032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1100.000000000.0000000010
833501-83360031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1100.00000000-210.00000000121
833501-8336001m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs0.00000000-23788.6537453801
833501-8336001hGTyJgEvpmQsJcx61JcQE489uYXkSVAU0.00000000-1097.5165923601
833501-8336001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew1197.24853250-1197.2444859431
833501-8336001LQiFG8RLYPrVfdPToFDMbHrjd3ufaBVhj1055.516266980.0000000010
833501-8336001KvWLWhfXZwYNvJZiFYmUcwW2Y55NRi5mF5466.446794740.0000000070
833501-8336001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH1000.00000000-1100.0000000012
833501-8336001Agv2n2A9r4RZHj1v6FDfchLR2uDr8ex3s0.00000000-7187.2036588701
833501-83360017sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk0.00000000-1500.0000000001
833501-83360015wKBjuqzKb22Dw5hQ3Tda3C4NgvDhQGHL3474.282503450.0000000070