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
815601-815700bc1qt45scu4yz0vuz5jjjaaw3fqsnk9wu28vclxjt60hfdw0r6t5rwgsrxe4291313.222816020.0000000010
815601-815700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91748.200000000.0000000020
815601-815700bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw1695.15755418-1368.9777869229317
815601-815700bc1qn949rquq5875klpthdjkm4am3cew0kq3ax4s570.00000000-1078.2598695801
815601-815700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7025.08016569-5839.78849672508548
815601-815700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27211.14201505-1087.58986353615
815601-815700bc1q3t42q7cklw9n392gnmsane5e0ye7zvad0evpxy08a4tls4x3xy8s45zye80.00000000-1648.2230560701
815601-8157003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5565.04608574-5467.48412230923
815601-8157003LBRop8p4Mk3Pv1bYssA77NEqEd8sxgquq0.00000000-2599.9995263201
815601-8157003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1159.14245853-1358.616225392740
815601-8157003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1974.30574732-2004.850047983992
815601-8157003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1979.27927101-1745.919606512645
815601-8157003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1634.04238405-1605.74288405109
815601-81570033HvaNo7J4nyvAzdaHCKGmUV4iL3tyaP9u1599.998992260.0000000010
815601-815700322GxVPXFM6jaqsfxakLPXrx3ot2GQhWaS1378.393516770.0000000010
815601-8157001Q6i1E5TCqHaqgQykuQMxT5GbuAqkUQ4Y43812.115765920.0000000020
815601-8157001LDgZotDdVZ55rRN3MSJPtRqjubgdog3Wo6745.538086790.0000000020
815601-8157001J5gNyfv3PJKzKWrP5JcLBuX2HkCGv7ga40.00000000-4240.8596659201
815601-8157001DUMTn4RqnzyCdXXtvy7LJTcB2NzUaJWwX1128.583387560.0000000090
815601-8157001BHxBrGrFJHaEcx5b1cmFUgVbD4jmu1nzL2712.262907700.0000000040
815601-8157001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY1250.00100000-1250.0000000021
815601-8157001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1002.97294137-1044.355943772435
815601-81570017b6shK7yNe7KYqSQe9UYhPMf3qSjTJ9Qr0.00000000-1254.3865531001
815601-8157001732LCF1VW67DaYhH2x4B9M4KNeC4gM7ox0.00000000-6756.9808506701
815601-81570015x2NYrznGs6y6MyVKoy4Skx7QaFLsd4X10.00000000-1649.9998416701
815601-81570015WyP8Lpt3sDMXiUJTuxXQJ1iqXtBfgC4k0.00000000-2499.0004203001
815601-81570014P969ts7nJkuBy1QSSdUNzbi51znp9qND2236.346463360.0000000020
815601-81570014LcBmo33kfeYDNW5b5pxTXjLWD83evRDL0.00000000-2741.7694666801