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
812501-812600bc1qwpua3275s80p0m0u8lfpcc9je2c5sagxmvtd333mh5h33k9ekmhqvll2tj0.00000000-1449.8801715401
812501-812600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1276.40223961-1112.718175181111
812501-812600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7966.01682260-1084.69459081810
812501-812600bc1qm4juw78cfzx03e97n8c74zpc4pevmp7v463fxa1665.538274800.0000000010
812501-812600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8421.96321353-9483.08771574794488
812501-812600bc1q7z6r9evxxp6d0gnqems88275lxznekhph6zjjrlzprqraddv56fqf9ezac1249.880092300.0000000010
812501-812600bc1pxymersrexqg7myhrhfw4h2x3psll99s72wkg7e0nsadmqnwh23fqfen3qm1220.06173841-1154.810515346460
812501-8126003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1753.55393904-1637.088787302339
812501-8126003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6109.10963089-6347.37144414713
812501-8126003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1032.86866168-957.108042262526
812501-8126003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1845.69315998-2617.592074982220
812501-8126003D2zZkqjphTbd32AMxeYGqciHXewL4nGpb0.00000000-1599.9997865801
812501-81260036dDsymbNGNASrGpDGgFPc94Jc4iwjGwnw1249.999711400.0000000010
812501-812600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1685.99985000-1714.59984999910
812501-8126001QFLM9eQURUy48sD59t2haFxb1vpQqFcAN0.00000000-2825.2966995401
812501-8126001NurQwtgrgrsoxw368uKZbxURZxS8QyNQL1597.770000000.0000000030
812501-8126001NnHPEnTbeQ5gQT3e3kW4DCoE39jFE6ED33280.109646660.0000000020
812501-8126001NFFxEVJU7aL1dDYHKkLLMR2aoHTUBroWd0.00000000-1857.5359179901
812501-8126001KQzDjbWsfWh3kjuB9JLP2VXUvTuua33Ea1854.639978820.0000000020
812501-8126001H3hL6KPDzA2DyR17o4GXFVBGcHcfpFbvU0.00000000-1596.7279664101
812501-8126001FSM5aUHddALsJrteSV55q5ccH5NoCeKmn2002.411723750.0000000030
812501-8126001DtRxxkKCVhQY5VXKYJoWAv2Br5vvBrkfF0.00000000-3315.1096466601
812501-8126001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.22531913-1153.581851032428
812501-81260014sUoA3hnWMQByXepSzZrtDqQGuL9SMSTB0.00000000-5809.9996046001
812501-81260014bhWKMDDR3p4kJYMKUzfHcmdUSW41z88W5794.999604600.0000000020
812501-81260014QAfbdj2rb8pgGsNwKGgfCauhpXhXMq3K0.00000000-2832.5920497001
812501-81260013dg35Fg1Lwtr9XT2NSdQ4FagETKCy5fMz1374.899810340.0000000050
812501-81260012bsiWYrMHXq8Rs49nZYohJsJcLUVmGWpt3000.000000000.0000000010