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
814001-814100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21137.54735445-2328.29541351105114
814001-814100bc1qr0chck4a6fm578r6jhmzs4ln38fx6k7fsntpzd1278.228984000.0000000010
814001-814100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10381.69890868-11617.28881932707422
814001-814100bc1qgzh4r0exrz2fqlna6tsl6kwj549u2yqpp6swzv0.00000000-1293.2290270001
814001-814100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1136.17190263-1294.1248492987
814001-814100bc1qew9jwncd24m07ukz2k7xmtz9xpjnk3s3gfc55g0.00000000-1121.2705939902
814001-814100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs557.63234355-1185.97003005614
814001-814100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2627.11919381-1003.243550441613
814001-814100bc1pu539c0jjyfrcut0jv83pwq0veuar0pq02x2ykn2a96u8cdvg8rxsewyw580.00000000-1175.9804480402
814001-8141003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9453.94501156-8156.217939611022
814001-8141003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2573.00000000-850.00000000132
814001-8141003Maa1C1kZ5PtLut5quXiyZKWZpAgrM5Knu4999.999714520.0000000010
814001-8141003KGj5iRiFkxMuXgkeTtzmg8iKVEGmEAdx61034.999956670.0000000010
814001-8141003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1074.85695759-902.683914772538
814001-8141003HA9e2bQWtnQkvHzuYdGuidbN6NMo26mJQ0.00000000-5299.9998286201
814001-8141003EH1XFBdxegymaQeT1GSKPdXvtP1hEsNxC1500.00000000-1499.9990000021
814001-8141003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S2057.22499624-1874.414588722739
814001-8141003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2070.79974500-2130.299660001011
814001-8141003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2319.68914143-630.0006965233
814001-8141003AXqijqrq2SfGX5uSzdTTSDHNqw73m9Rkq0.00000000-2044.9995970801
814001-81410035MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ0.00000000-1200.0000000001
814001-81410032E5kH5jK5PxtG62uyDiDZjuhZLBBHYkQa1834.999540980.0000000010
814001-81410032AuuW6Fp9Xecx2Wu9BuL6KFmiWPd8uBru0.00000000-1150.0000000001
814001-8141001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3000.000000000.0000000010
814001-8141001PMPHv6bG6ehmJ79g1EU59gL1xnaa9ZW380.00000000-1092.1826584201
814001-8141001NHjpTu3E4had1tadGNJobgRUJuoM7Sz8G0.00000000-2765.9185257601
814001-8141001LBh1Dr24dkDk51zgPZzmnfwCKnPdmZJmd1534.680714700.0000000030
814001-8141001GNY6RLsTz2KudZNvpMrtVFEzVnCxtN4b30.00000000-10421.1065100701
814001-8141001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1192.99887573-992.9993757354
814001-8141001Ap7qwRtfkC2F53wGbJSepinC4XGAXccSV1042.182275620.0000000010
814001-8141001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.50197977-1292.401928172543
814001-814100187yk7eUVRy6bNzb5omFWKNcEHpspddguv0.00000000-2766.9122658801
814001-81410017YHCwVvK9RF4oQ1Ny2MBz29dprsDieLTh9832.586510070.0000000020
814001-81410014YysGKy3WxaDJTTdf99PzVP4HiKjWPEmC0.00000000-4999.9998970001
814001-81410014LcBmo33kfeYDNW5b5pxTXjLWD83evRDL2741.769466680.0000000030
814001-814100141eUiXCU8CTL1k9vZaxJt7BD1CZa425yj1999.999897000.0000000020