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
812901-813000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81321.86255179-1314.359629371115
812901-813000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1463.44939617-1657.90181307911
812901-813000bc1qu6ulszusrqm4gm33panq22ypadslt3tl8k3r4d1498.141925000.0000000010
812901-813000bc1qpvr6zyh2ugmucufr52k6238zzljhlxkvtc0kq40.00000000-1548.1419380001
812901-813000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14397.11683642-15805.860830431063668
812901-813000bc1qk9getq8fekczlmgdtu5qvwxuk4l8pfsqfu7ysg1045.93078129-1004.094234902524
812901-813000bc1q99tr7egr4fyhzlavxmhrp3jn2sw3g4xvvp6rs60.00000000-3273.8384756501
812901-813000bc1q63lwctv57ml7gjumpd9dm2ntqhsvwws7p7538s2723.838373410.0000000010
812901-8130003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4649.96096159-4539.52322524817
812901-8130003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1044.83642297-1026.970871323029
812901-8130003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr4417.09114999-4443.191564993534
812901-8130003BrbtexV96jRczSmcYk4KBTq1xCkaVAqpb1083.26027598-1023.2602759832
812901-81300038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1228.31800000-1241.318000002422
812901-81300036dDsymbNGNASrGpDGgFPc94Jc4iwjGwnw0.00000000-1249.9997114001
812901-813000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3890.59785000-3748.597850003024
812901-81300031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-600.00000000112
812901-8130001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-4000.0000512901
812901-8130001PP3y2u6DDaX5MRuoey5orYM7gbfAgqAUx0.00000000-5744.9996046001
812901-8130001MBfwqJZBeKRp2GjMmXGCRQNA73ryBcZTU0.00000000-1596.7279664101
812901-8130001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5868.99645000-1066.9954500089
812901-8130001J5x7dKUqMqizWdPpT1NnLyd8ADNUUNsrM1061.698249890.0000000020
812901-8130001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC889.23544129-1220.6254205647327
812901-8130001Eyfm7FqmoDDuVDvsj1pz442RxLLhpJev75704.999604600.0000000020
812901-8130001CKiMHJn1YWAaehk5oTszbJBXWo7oh9KvG2658.447848540.0000000030
812901-8130001BYJfn69qBjeo4YwzYcc7TdVXqMwzbgetQ1506.620613490.0000000080
812901-8130001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.09380068-1074.792946832445
812901-81300016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22249.99939098-106.99932000171
812901-81300015E3hkHZAo8TVkGgyVzS84kUWwt5goRswp1596.72774359-1596.7276112421
812901-81300013GFJmqpy41ADPdQxbjEYPrm5raiCAPKKx1499.539472440.00000000120
812901-81300012U3tbCmW7vNXC8ZFSKD5rL2ur66Ec8tnk0.00000000-2818.3253298401