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
804801-804900bc1quknp50hj2fwcpl59uulzv4t85ep9lm23pkvhs3m75t608lkydedsn7cpgw1199.99990520010
804801-804900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000-909.0001134321
804801-804900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7893.62196057-7317.07917781795586
804801-804900bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1773.32163389020
804801-804900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3629.48036112-3913.06696111313
804801-8049003Q4DtK7yisBvGs2csexFkX1qADJN1KvVRN0-250001
804801-8049003PXbEb8Dxn6YpNkL8aiGqvC59jNNo34d3n1090.11938055020
804801-8049003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd933.66406040-1373.76113103325
804801-8049003LVC4h3yjddRpdk4tBTCU1KgGf87x59Z3U2500010
804801-8049003L77UugwoRBweiws3quo5o86iyP24b7NGw2499.99861040010
804801-8049003KB6WqbgMNfrDuruR13PwWxHZVi29o5ofR0-200001
804801-8049003HwCHcLNdTAUqe3JBFwDjjmf5XVEhkEdc61598.65036305020
804801-8049003GG8oh5QcBX47x7X1M4dVPLzzMZptRrPvE1999.99973848010
804801-8049003FYsF9TBH8JNazi3x7R8XZinNz9DemhhF40-110001
804801-8049003DcL19tfjf9Mx4yCw5zycWsuXKpzoF6TDz0-250001
804801-8049003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1013.81461035-620.0001426511
804801-8049003Bx4fKAsaJy4PQEaQx4aBFEwiTCAmgkZ6W0-250001
804801-8049003BPXw4FdWkZevsaAiCjVVC3KpahaSUq7Nq0-250001
804801-8049003AmVkvWmvykkxNRExoff8JYxUbgmoDo1N50-250001
804801-8049003A8vuJxQ6L1M7G6CqMddYxS3aZZ9T8LXmm0-200001
804801-80490039M4DGhgU1DJL6DCY4htAk5a6ym8wHeHuQ1014.51824053020
804801-80490036gwGbTxVrg3HnPfp1Z4ymR6wqxEKEfb6v0-250001
804801-80490035fMXZPbXZsQnYV3z1Sfrm9eHtkNiXiqQo1498.95197745020
804801-80490035FWkeGeswNXMGoe7SdjQYCvb3TRYwVr7Y2500010
804801-80490032wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ1674.99950000020
804801-80490032Nz1eh3PL5R69gDy5qMvdBkqkcFDNrUr30-250001
804801-8049003281T7iMLXsbYJRzsiBo8wBnY5qiXCUiui2768.89984169040
804801-804900324AuVT1XMCUhv4j9dbt4xtpF37uBmLeDX1499.99973848010
804801-8049001MrPML4FZXmaLTXSkE8o8ZqAxDeJWacr7o0-1646.6995783201
804801-8049001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00086757-3625.0008675711
804801-8049001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV3647.76554141-3652.22596987433
804801-8049001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51032.79846836-933.7989683695
804801-8049001CEB7G2fQS8vXVdGNP6a1QuPbZtqojYG220-1936.5616403901
804801-8049001AGReRkcEcoqttfkjrkSZGkiwb2FqtdZe31554.01946541020
804801-80490017RQvr6GEvPXyYY19KqUuMG7uRfGLbDLWg2030.97000000040
804801-80490015h3XqqsAvtdajArhx1FQbh9i5p6ahCogt0-1646.6995783201
804801-80490013iFjZMV6XhJ2ftzJpi5g3sd9RnqvPXAQp1643.46199073050