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
812401-812500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81485.17208138-1488.969231971014
812401-812500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf826.01186927-1004.4472797499
812401-812500bc1qpvr6zyh2ugmucufr52k6238zzljhlxkvtc0kq41548.141938000.0000000010
812401-812500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71166.00631414-1047.3285459398
812401-812500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12865.59195178-18137.42774595746576
812401-812500bc1qjykvakwcverx8qqy2vtlcke3cyzd87axl0egg01150.00000000-0.0100000031
812401-812500bc1qgzh4r0exrz2fqlna6tsl6kwj549u2yqpp6swzv1293.229027000.0000000010
812401-812500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272690.78008612-2464.942844971515
812401-812500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1060.30728305-855.571840121014
812401-812500bc1q6tmq8h3wwd3ha7psmh0xcrvant3nar39m9uznh0.00000000-1598.1419580001
812401-812500bc1q0wrg30tqgzj8vcja87ag0v2g78gpx6uazltk0m0.00000000-1303.2290460001
812401-8125003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1752.86499681-1953.271058242350
812401-8125003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2310.66346586-2402.98724089819
812401-8125003LP3T5Uh1cDj4JYmK9MEVGbLQexTXqB1sy0.00000000-2499.9998955801
812401-8125003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1015.42869957-1353.107064553040
812401-8125003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr3664.39048000-3455.383809983632
812401-812500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4074.29924999-4011.699250002423
812401-81250031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-700.00000000114
812401-8125001QB4ugS8CcB7imK9x1W9cRZFT7UmUjcA9M2179.803641610.0000000060
812401-8125001NurQwtgrgrsoxw368uKZbxURZxS8QyNQL2237.310000000.0000000030
812401-8125001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51611.89640000-1809.89540000116
812401-8125001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1160.60791300-771.876772753330
812401-8125001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1298.65943995-1695.6930093634346
812401-8125001BbNF5aDxGMtJLBTWMkLNjnw5hdTUfwJht1543.897062730.0000000080
812401-8125001ADxwzCUW9zPGxjAndyqQzba6zGg78WCJF1575.400527450.00000000100
812401-81250019w9oqXT49MH9CmVRp6cLdF29fTBXRchVa6414.163450550.0000000010
812401-81250019tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk1074.34450000-921.71530000438
812401-8125001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.26232143-914.604246262428
812401-812500179Uh3hnJdDxL3o3XVi12Lq2fJrcTqA3bg0.00000000-5839.9996046001
812401-81250016gLdJFHmtmZF38ExDNwkhWrwDZwCNMAuk0.00000000-6429.6402406101
812401-81250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22692.99941779-1053.00060567185
812401-81250014sUoA3hnWMQByXepSzZrtDqQGuL9SMSTB5809.999604600.0000000020