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
819101-819200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6887.38453358-5361.51087922363511
819101-819200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1167.94554417-972.0431178476
819101-819200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1349.40614763-807.15319171815
819101-819200bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1591.21177798-1666.987294922122
819101-8192003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8755.04390533-9123.578520051244
819101-8192003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1025.98111974-1534.108820832418
819101-8192003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1432.75444160-1297.969735733991
819101-8192003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1403.85124384-1415.215538172766
819101-8192003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1666.98264967-2420.662982852224
819101-81920036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS0.00000000-2000.5500000001
819101-8192001xkfCoJyCZhDj4RhADpQVgVUr7bZJWuXJ2510.802308000.0000000040
819101-8192001NAQQYmQGSA8RkjBwcDzRd3CHAiLCSL3Uq0.00000000-5339.9996046001
819101-8192001M2QKsqNkvbWspWRXg4FbLsw53oMsRPzdF0.00000000-2541.1802502401
819101-8192001LxhtsmuGzjLWhuKm1vwyonCbkqWNZhPuZ1858.390308170.0000000030
819101-8192001J3Y1zNb5sgri9W7yFfHstgtwMjxB9JiXp0.00000000-2547.5435047601
819101-8192001HfbByQ29dCpmBxrjNXi9XGHMJADa4zUUe2000.000000000.0000000010
819101-8192001GcKdmBsQuWYUHCDRnuHLv5DQz8LAQmz6g5329.999604600.0000000020
819101-8192001GcCEjQwEiCJnm9FrKepki7e21uNQdG4c22000.550000000.0000000010
819101-8192001GQuLr9vnwZoZmAkQzZ29gbBsVGi8Cxekv0.00000000-2535.8236959601
819101-8192001EhpLAUgAnojDkrGy7aerx2Y1sQiQHFmFC1020.998046670.0000000010
819101-8192001ENtcZNfbsgK3XkXph9wuRbefqsGUHDmzQ0.00000000-2905.0937885301
819101-8192001DGUusTr4t7arxZUL9P9eEtrSDcqZe7ks41536.252423620.0000000020
819101-8192001BmzAaYrZWTRaLTkLSojaBPyYoqR1GVP9N9983.517404110.0000000040
819101-8192001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1202.50391490-1266.104394942947
819101-81920016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2526.17000000-1454.9999199823
819101-81920015V4UBzbCaRR2KT9mcav5EKJkoNE9kXv2D0.00000000-1000.0000437901
819101-81920015LhEQYPdKTdbnfYm5Qkw7qP88T9kLM55m2511.155299000.0000000030
819101-81920015Bc5M9wGirxZeF9wJUyJTSmKDHLxgg4kc0.00000000-1542.2524236201
819101-819200157hVGu72dbiJniMxiyzuPaBCbJWs2AGqw0.00000000-10796.4172600701