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
813901-814000bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt50.00000000-19035.0430483701
813901-814000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1064.71131402-1047.5004605288
813901-814000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24761.99913228-3474.77228929147133
813901-814000bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl0.00000000-1151.9904720001
813901-814000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71153.05418424-1329.0760901579
813901-814000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7967.17830423-8172.45229440925549
813901-814000bc1qlhpkdeaaa345c4dw90hmvm3nn2r32f9jdj2v2p18320.043406290.0000000010
813901-814000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1851.52546561-1693.572518951111
813901-814000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27767.50000474-1077.63694972913
813901-814000bc1q9cn5lj23pelfqrejqfxxuank786jjt5alz02hg1149.604381090.0000000010
813901-814000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1377.29228421-741.71884955915
813901-814000bc1q5ckrfscluaezpnlyulgx6kdekfvl5zfk9gw9vn19035.03358591-19035.0334459121
813901-8140003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10388.24756129-10360.708840671231
813901-8140003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1853.00000000-3500.0000000034
813901-8140003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1730.051410000.0000000010
813901-8140003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1094.508000000.0000000010
813901-8140003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1828.74506390-1431.041819242441
813901-8140003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1518.39865999-1517.698659991312
813901-81400038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr724.22000000-1181.3200000056
813901-8140001QFgHbjBbzmpxr7RvGhk3tRucNqjwzeJf82751.146253670.0000000050
813901-8140001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3110.00000000-1110.0000000042
813901-8140001MEU7VeHdpo5bWs9rwpwUmnRthG2vTY7UD2053.714187260.0000000020
813901-8140001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g176.78128131-2061.481017932745
813901-8140001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1217.96000000-1213.9500000069
813901-8140001GNY6RLsTz2KudZNvpMrtVFEzVnCxtN4b31390.470000000.0000000030
813901-8140001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1090.21089880-1390.4708988053
813901-8140001Cz9jmtFsuusD6F3Am89YKEz4sKCSU8Z8b5480.409173790.0000000020
813901-8140001CSpCxUAyzr6C658Nko43aogKxVqF5JStD0.00000000-5553.7360404101
813901-8140001C63AuwBkkrcbgJV9rGBHaUCU5RPLzjMqq0.00000000-2766.9122658801
813901-8140001BbNF5aDxGMtJLBTWMkLNjnw5hdTUfwJht0.00000000-1543.8970627301
813901-8140001B3L2uVGdYokaNh4aUQS3x9Hs8z8ZnEzBs0.00000000-2765.9185257601
813901-814000167NredHvgduTiVVvjXDmu4Hyjimyc8b8K5410.852045390.0000000020
813901-81400014YysGKy3WxaDJTTdf99PzVP4HiKjWPEmC4999.999897000.0000000030
813901-81400013dg35Fg1Lwtr9XT2NSdQ4FagETKCy5fMz0.00000000-1535.2510432901
813901-81400012rFrtaff5nyMG46jzfbm9VVm6W2eR5zYz0.00000000-6363.2320453901
813901-81400012c5gBmpASqdmVfQ2kPQSenPbDFQT7wGDb0.00000000-4999.9998970001