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
817801-817900bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d4809.303169920.0000000010
817801-817900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1144.77333000-1146.8176300878
817801-817900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21364.29549648-1506.6976363091130
817801-817900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d305.89020954-1851.5422989410040
817801-817900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7084.32190320-13008.43343144304441
817801-817900bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c400.00000000-9809.3057439201
817801-817900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs688.24902247-1131.67724437920
817801-8179003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8847.76085558-9212.626156151129
817801-8179003JZq4atUahhuA9rLhXLMhhTo133J9rF97j406.43240000-2500.0005820011
817801-8179003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1021.06535551-1075.978812693570
817801-8179003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1518.54283090-374.98847086202
817801-817900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-2000.0018000001
817801-81790032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1173.99876695-720.7005900294
817801-8179001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0032498601
817801-8179001PRASn6Zwwc8yo78CsrX7vbBT93S1rFAnG7840.083210070.0000000040
817801-8179001P5H2Kuheb313WXo4TQA23H1SDT37sEv691000.00000000-1000.1000000012
817801-8179001N52wHoVR79PMDishab2XmRHsbekCdGquK2038.20865673-234.426215661072
817801-8179001Ltc6FTWGJBZ3eTksm6zskWgapwRSBxNjV0.00000000-7924.0532100701
817801-8179001LaPFrWjHcYcvSZ1j5NEVdqTdTeKRpmDFV1739.999999980.0000000020
817801-8179001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2532.60602278-909.277223421845
817801-8179001KCc3hhhVf5PBnjD2FsZNBcWx3p9nQ2Nue2552.857310960.0000000040
817801-8179001J3Y1zNb5sgri9W7yFfHstgtwMjxB9JiXp1415.358695170.0000000020
817801-8179001FcyieJ9F7jAMvfBUt8rvRZMcBHLL8fAHL0.00252525-1000.0025252411
817801-8179001CyFHNy8yKhJ7rwMkyq7oti6fCEcLqVFXC0.00000000-2692.6576766201
817801-8179001Bbb5NstkSqEG2CvjxZiL2UU2qeAvWPY1Y1155.531270570.0000000080
817801-8179001BZVGMJSSACBE7pHpk1QTLHwpALb7nSsjn0.00000000-1189.9734562701
817801-8179001Aykf6bdDXRyR6p3K8KLLSbg3ARguXF9iu2941.276517360.0000000020
817801-8179001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1200.0127279301
817801-8179001AEJjRV7eXMKcbwux1TjBwgaeirFuoyTwL0.00000000-2722.8232097001
817801-8179001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1039.57869237-988.112187622527
817801-81790018p2Tw1YxixHU3Au7wd4wCyS9r1Yz6NL1m1000.000103000.0000000020
817801-81790016tRQbaCj9acgeRRHpJfHXq1GUckWKW7xr0.00000000-2943.2990513601
817801-81790016omH8UJTuvUvce52pLQoqfmcmSPS42b5b0.00000000-2728.4407989401
817801-81790015D5q2PBijozSGrR94iXJm6QJuBNxZsHBK0.00000000-1189.9734562701
817801-81790014484P4DNHzuieeAV8Sp25q6yyjjARU11t2694.102235340.0000000020
817801-81790012VaXxPMT4r97W1VF5XC2PXxy8eCdSzJrQ1379.407820730.0000000020