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
817901-818000bc1qwykndcslzpuzh2u5p2ag9caz60ml73685n6h22utfcqp56semd5sju6j032299.999785300.0000000010
817901-818000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21400.75255918-517.8669377082147
817901-818000bc1qujz8nfqnencmfdm3nkj0ctu20tvh8lgwr8lxpayy0zh4gf4lzkjsd60kdv2299.999785300.0000000010
817901-818000bc1quhatrr4tjpzr0wtsem6fwwwrxztmdlv60ldja6arz6hlr97fpuzs3lawcs2299.999785300.0000000010
817901-818000bc1qmzv8qjzyyvvhcunpt7kwg79la3h3pkukn9xynvpk89ju7rjl2vvs5jsz0a2299.999785300.0000000010
817901-818000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8384.24641737-10356.65543102316577
817901-818000bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad1093.000000000.0000000020
817901-818000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271282.67762012-746.362770212619
817901-818000bc1q3lyjsr6e0krj6dp3cf9agehge5nak77d70r4seuyea2hjzwkkm4svht4gs2299.999785300.0000000010
817901-818000bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v530.63957342-1168.983585966234
817901-8180003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7420.49084155-4617.71919378825
817901-8180003KANsFqDpd1DewPB91LWwC3BKfyH1nEp4f1497.998260850.0000000010
817901-8180003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1118.82008509-1118.795709173946
817901-8180003HM4BJM3WGVbG59xp2v276LjEAAkms7EPG0.00000000-3300.0000000001
817901-8180003Ga3q89pTwHt6F8AScAurJ4XGERj1q41c60.00000000-6500.0095704901
817901-8180003GUWpWqvaovudjG635LUzNXk3Ss1mjcm9M0.00000000-3300.0000000001
817901-8180003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1087.78820732-1060.809380292160
817901-8180003En4rmQMjEaCeCUXWAFNPJh9vFAYDdLTQc0.00000000-3300.0000000001
817901-8180003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1897.82785971-151.85489143251
817901-8180003CcQPND6t8esUShLuzqbXiGU9sv5FkGB580.00000000-1627.9985578501
817901-81800038gEk7LkqdM8xm66i6Wz5TU6cbrhoboQFK0.00000000-3300.0000000001
817901-81800036rRj1V9BobWF2G1k5CZJbf4mo1x8RWq4c6450.009187410.0000000010
817901-81800035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61025.681724180.0000000050
817901-8180003312eBSkTsjjmKs5sYXdt7mE8H7dHxPEVH0.00000000-3300.0000000001
817901-81800031oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC200.00000000-1000.0043053311
817901-8180001tVbFxA8vEZmnMy9wZScYY2uEPKJYqhEm0.00000000-1189.9734562701
817901-8180001PRASn6Zwwc8yo78CsrX7vbBT93S1rFAnG0.00000000-7840.0832100701
817901-8180001LcqQXeLAkhGL9Y3VeSCNN8siCwNZZ5KBu7305.083210070.0000000020
817901-8180001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1243.11463502-1060.93654510314
817901-8180001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51322.29439838-1242.02519838127
817901-8180001GrJzyyQVXUB5KyNv4f95313TxgafsKMHu1124.072208260.0000000070
817901-8180001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1989.19950674-1789.199506741815
817901-8180001ExoVa4fur7Jnza2Vdi9vupfwaUHyWBGpr0.00000000-1189.9734562701
817901-8180001DqteDtvQDi3g2Mucu9MBzXtpgweR8NDQM0.00000000-1042.4378945001
817901-8180001CjMwdMQ1EWTcEuU73VuAQvVv24n9S2dHG0.00000000-2679.1265653601
817901-8180001BfHFSowGA5aQRKnShaxeyqmUhryEjzRnD0.00000000-1547.2523736201
817901-8180001BQt6GTBCnXqGCZj616enZR6jVmVa54mSV0.00000000-1200.9272801401
817901-8180001Aykf6bdDXRyR6p3K8KLLSbg3ARguXF9iu54.93945920-2996.2159765611
817901-8180001ACUDvHWsnQJxxTZjRxor5BscGA3YjbNQG2968.746246960.0000000020
817901-81800019f9fpJLDSZEKY9xFZJZz15s2vTQmp5zPU2592.997207180.0000000040
817901-8180001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1163.91348332-1045.580190502828
817901-81800018p2Tw1YxixHU3Au7wd4wCyS9r1Yz6NL1m0.00250800-1000.0026110011
817901-81800017vJRAtRb77jSLLZieMbfzCDF8Dx8qqyMu0.00000000-2688.6906366601
817901-81800015Bc5M9wGirxZeF9wJUyJTSmKDHLxgg4kc1542.252373620.0000000020
817901-81800012VaXxPMT4r97W1VF5XC2PXxy8eCdSzJrQ1209.567961470.0000000010
817901-818000116EytSxns3SaGU16YQLbw4P7bgbNvtpPk1000.00000000-1019.3995395312