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
821301-821400bc1qtvrjl68nxvpyyknpd6mkcqwrueqka0d7hmh2tw1749.998551360.0000000020
821301-821400bc1qt0uakm0nrmfmkwzqks22x74dwnxd6re94snhns5yxk4q2jcyu97sypctq61262.021969470.0000000010
821301-821400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx880.76937250-1069.9161146657
821301-821400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7613.97464476-4462.81983968398430
821301-821400bc1qekch6frnglt7g7ccp6dyek7hxgu3pxz64ulaha9y28hd2al35g3sazqn200.00000000-1263.1455662401
821301-821400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901837.57180970-1797.929392511728
821301-821400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1043.21887893-861.6564754365
821301-8214003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1500.00000000-1700.0000000011
821301-8214003MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm0.00000000-1052.1066552801
821301-8214003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4112.96381583-4816.908760992352
821301-8214003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ2000.000000000.0000000010
821301-8214003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1151.0000000001
821301-8214003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1470.79053812-1379.233149674271
821301-8214003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2073.38095370-1912.553263444077
821301-82140038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1526.40000000-1548.400000001012
821301-82140033ufciAP35cfNtsoLKKfsHRnSGEC8QS1M31785.998621120.0000000010
821301-82140033Jg67k9r4spRdtej8bcq3r7KTxN8aA4kQ0.00000000-1600.0027936901
821301-8214001N6skNJUnckZDsKSaaux2zFJirU6FCV4qh0.00000000-2000.8771668701
821301-8214001Lumyf7huGgCmFR2Bsbh566RUQHTA7JbM20.00000000-4410.8324041101
821301-8214001K9kvhQVMGbKBR4xsVQXsWVwRwH2jX8SFn0.00000000-2461.5207796201
821301-8214001JwpLwEQUBVzzr6rEazgLmV2DGjbgftp5m1200.000000000.0000000010
821301-8214001GcqZz2qmf4zFWRfeMBH1SU17CpGxmgKgz0.00000000-2448.5992848901
821301-8214001DMikQhUxcCiWDv76hsSNwRhRKy6GiHnxz0.00000000-3358.8505637201
821301-8214001CCYrv1xXdoJqMkzSyfDNaasQgydz2j6Y0.00000000-1034.3012493301
821301-8214001BybdHv9YQaYXoJjRV316s4Zh6Sc17uXu30.00000000-1503.7469560801
821301-8214001Ba1UmybRCcehuKAGeEUeBvkS4utbzbN1V2173.983536410.0000000030
821301-8214001BQmNt5t8phV8b4DguY2CmakGMLg2LsVzf0.00000000-2003.0353366601
821301-8214001AgSb52kHnkcZQEVz3biri997kcCaJK7dx2394.030296130.0000000010
821301-8214001AP9rQeGMHTBiV47NWp5dsCTms89Xzki5X1570.252423620.0000000020
821301-82140018uR3XDjGoMW3js9UKYoYp3b6j2kKeB6Pm1489.746956080.0000000020
821301-82140017UtmsK6s1ooChqsq7fU1d9Z4GhoX1JwVy2239.009238720.0000000040
821301-82140017Cn8DR9KBfeMFGKtSCz9eH8WxRxmPZYmF1887.670874110.0000000020
821301-82140015pNXyKY4LWeUnG9X6Tk4FyGQrVJeAJ1dC3224.582404110.0000000030
821301-821400152uFWtCjJCHNS4CA3UUT7o6yw4C75VqJ321.00000000-1572.2524236221
821301-82140014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1628.74926661-787.0714344043
821301-82140013XXgwfjRrLfxr9NoDexRHYUujuMRZFx2A0.00000000-1005.4353243101
821301-82140012fZU1rrosGjt3ibArSntTVQYTqPTqpmXY2001.491731660.0000000020
821301-821400124hrsBegvoF5iSE533hi842gYcNjqidud2158.850563720.0000000020