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
819201-819300bc1qzqmkcqwjs63nm5ev5kkd558tgfwhf37anzdy3y0.00000000-1630.4278605201
819201-819300bc1qr9lpcrkltfygwfayvl356hny8hls73p4fuluuv1360.927797390.0000000010
819201-819300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8319.01074650-11031.89226669298491
819201-819300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf901.33207175-1097.234498081010
819201-819300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271188.84854111-710.362432032015
819201-819300bc1q7ujguc3kkmmxz0y3mjw0065wk8ctndsq09nac9mjc7tauln48tjqpaxx3g1298.999850840.0000000010
819201-819300bc1p785nxt5vmc4mep2yxexa6xaw2xz9amr8x6cgj3c65mgd3e84h7ss8ny46k946.69242918-1014.792219183637
819201-8193003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5366.54924769-5257.46059464829
819201-8193003KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca1039.51640000-724.306909143824
819201-8193003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1222.857500000.0000000010
819201-8193003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1068.49631411-1078.87055327258
819201-8193003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1420.53259489-1478.824417103992
819201-8193003FZNLoQyb2N271urfppvTY7AJ5FLf2DeWd0.00000000-3682.0000000002
819201-8193003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1663.45870023-1559.444939223264
819201-8193003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1499.00000000-1498.0000000021
819201-8193003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1589.91840549-81.05233049211
819201-8193003E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV0.00000000-1500.0000000001
819201-81930036BS87NAAAobsaqmWrzuqccG6FZ1cbfH2o2281.00050000-2279.9995000042
819201-81930033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1130.03953607-1130.0395102054
819201-819300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1192.37800000-1165.378000002421
819201-8193001PpfhNaG8hpqrtMfLvuZjfW1jciwnpXmCd1217.665559630.0000000010
819201-8193001NZt3JJFDQK9RpqeuZHw2pgpfDEQDym5uP0.00000000-1153.6960062201
819201-8193001KCc3hhhVf5PBnjD2FsZNBcWx3p9nQ2Nue0.00000000-2552.8573109601
819201-8193001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2035.89940000-1863.099400002318
819201-8193001GcKdmBsQuWYUHCDRnuHLv5DQz8LAQmz6g0.00000000-5329.9996046001
819201-8193001GbbAQ6mSMnkxy3kryopUTmbVme48gfUsN5229.999604600.0000000020
819201-8193001FxhjpedAVaqb5FduKQ54hnB7DatGjD4Cn0.00000000-1145.7917273901
819201-8193001Ezimrt2HsF3CT2iCmMs3UdxpdCuTeyYFx1123.750829770.0000000070
819201-8193001DJFvBdjj6SujnwySySkV5KMhzUvKVWBcA2482.250140900.0000000030
819201-8193001ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb0.00000000-1000.0002052202
819201-8193001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1202.32239789-1231.275225532939
819201-81930012VaXxPMT4r97W1VF5XC2PXxy8eCdSzJrQ0.00000000-2588.9757822001