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
816901-817000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1432.89721399-1163.4937513110788
816901-817000bc1qrl0epuu42c7pvzhsrghy7qdkkw5xevazznaprq3940.275881410.00000000160
816901-817000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3553.92276250-8913.20432667170574
816901-817000bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901422.32590582-1169.22218735229
816901-8170003NRkdqUwWnUPikU3viKMJXtKyuuQ32QhtG0.00000000-1391.1980569901
816901-8170003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3849.36594831-3609.179385981324
816901-8170003Mg8mNG3s7BYERV6eSfhmgz7re1RL3M3dY0.00000000-1170.0000825801
816901-8170003KFEAi9zgsS9dqAuEVQpdc2ALSzuz82m3s5329.049144570.0000000070
816901-8170003JWsnGWFLupx6ojjrXc2DbFjQrThuN2RWr0.00000000-1794.9994032201
816901-8170003FUaYmNLoDYvGyiu69EQgk6wF4GPSjodxy0.00000000-1849.9589213001
816901-8170003EW6imhvQMtz3URtjwTsC3erKpdvoxMzvA1732.999186500.0000000010
816901-8170003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2955.69709714-3230.699012142925
816901-81700036ULNbsgQvyS2xDQKPEEhWsBFzrjtrszn60.00000000-1196.9997605701
816901-81700034i6XDSDAxn95GGw2TXvevHtMvDfC42BrP0.00000000-1723.0269105001
816901-81700033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1106.30421000-1122.2529300044
816901-817000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3103.09546000-3214.095460002420
816901-8170001QAR7Pww9LSNz2GDDRhaYyJCx6tSXF2Ynn0.00000000-4723.2462054201
816901-8170001Pf5Q99JaBiwa551Ugv3ogfJVgELAH8t6i1191.863036790.0000000020
816901-8170001N6skNJUnckZDsKSaaux2zFJirU6FCV4qh2000.000000000.0000000010
816901-8170001MQcuDoxfLbpHVLeKLfJ8qH8YZc9AbrUif0.00000000-1599.5469560801
816901-8170001KyXKAjaknpPQRQELkP5Maevd8uKXJjQ7S0.00000000-1240.5179097901
816901-8170001KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmz1016.930551910.0000000070
816901-8170001Jqvd6u4gj9KXDpDRt6e4hW8c1vDZQYjGC1560.752373620.0000000020
816901-8170001HFhbkvcU1SytMV8vVDffUteHC8W6MvsUN0.00000000-3055.7382404301
816901-8170001EsFcp9d1xiY2HXxyuXNAF1QgJiHopJdBk1993.734609570.0000000020
816901-8170001ETCt1L2fjFgpjkwCaJ8Y4CSjhcPkjVqvU0.00000000-1224.9532815901
816901-8170001ENPbw4UpbFQNvSMMmc27BcnnqmLzfmBdz1177.119000000.0000000040
816901-8170001EKfZY7yDws8XTC4k6EeTtHKbCwiKhh2E61025.100158030.0000000050
816901-8170001CyYb83g55WELCFg7RaTRSrZd56WhqKugQ0.00000000-2740.1046795401
816901-8170001AkaHXCGQTRJGapATDTm2tFrUfGyEVGpts1474.546956080.0000000020
816901-8170001Ag2ULEsNq4CSMyGp9pzSyHwzHzLuqEX8v0.00000000-1569.7523736201
816901-81700019ZEVSCsge1PMeB63Mm93qcRcqMoCn3uAs1156.191173950.0000000080
816901-81700018Wu1uKMRtsZU7gkocMMLVJCueQbH97RMs2723.738240430.0000000020
816901-817000184K3B83Xx8Xp2T1GT2nTFUSQurCNkLv2o0.00000000-1226.3638178001
816901-81700016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21780.996153120.00000000110
816901-81700014zGaMJBmphfH8uD1bKiX6YLShRt3gKHp12723.246205420.0000000020