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
824101-824200bc1qz867clcl8ld7dd2az8mk0wyf9u6vmkr20dkasl0.00000000-1915.1832718101
824101-824200bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701599.09203931-1547.519963013130
824101-824200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1784.83017340-1733.776912473534
824101-824200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8272.79992314-8426.35057105232454
824101-824200bc1qjus6usxj48ckzwup4lf7q8q8wfcyrt6zfy7pau1914.182944650.0000000010
824101-824200bc1qa3en6ny9qqf8w8txgurqdvfsqvs9awa8rvhyqa0.00000000-1428.4562742304
824101-824200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1825.62892143-1013.336058441530
824101-824200bc1q5dwdfhe8p27qx9rjnlj778sw8gshd6uv59409c1083.62938000-1122.300000002929
824101-824200bc1q4h0fgt7cejhzzhsyxl3an28uxpnamf8pvwqh4c1966.190000000.0000000010
824101-8242003QrXxxHxyiZjZM4VWMDwdmCYtRuWdaWmEA1778.499476720.0000000010
824101-8242003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2332.25257543-2144.93327212723
824101-8242003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1500.0006140001
824101-8242003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1734.11090908-1714.001311963878
824101-8242003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1547.50730676-1557.629617223095
824101-8242003C1uSM29RSLt8jYqm6L6mWAspwb77wRq2P0.00000000-1998.4998127201
824101-8242001iyk2BE1TA6UBcBfLenn14o8sxsMGmRUD1131.088505810.00000000100
824101-8242001NdZBBfmRUTnSBeusrnq5AvbsZPNucJzBr0.00000000-1990.0000000001
824101-8242001N7k1EYeCSs2mfVgToxamqCLu4rqbnvUnH0.00000000-1481.0000000001
824101-8242001McYk6ALv5Sm1UojvsKchMXXbA5K7r6gSy5048.633604110.0000000020
824101-8242001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1959.60437332-1213.379381863053
824101-8242001KXSk79GwKpiPFJhE3oeL8wLT8CsFsmUa41050.545700000.0000000020
824101-8242001HNDBxYesYX9LkXxT7bPssq3GvqsRJCPCb0.00000000-3220.1096466601
824101-8242001BkWGhuHypozyH6RtV2rZ4DsSHTcWirM9m0.00000000-2413.9457000001
824101-8242001B8Qu2roHTqAQg3YF41VivXffRQJUjotZr1155.625780000.0000000020
824101-8242001B5WDZekPB4u6R9wazsx1AXgbJ6FgDUrWp3217.109646660.0000000020
824101-8242001AD8EFSBRKePJr77XCcdpXdhGS7LmEBWRJ1122.24030593-1083.547902282928
824101-8242001A7xmEjgjgx82rhFAdd1kPq9g7fkCtZDa71165.059435460.0000000030
824101-82420017ZiqiPKnaVLhfYQEHcfFjYQzPJncZiKdQ0.00000000-1014.6872025601
824101-82420017HMkRmQSSa59Yf2MLBRKFKrAeU9f9p9FB1471.000000000.0000000020
824101-82420016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20.00000000-1715.9969288607
824101-82420016DwreNjPmycWMjeErwDgYUixQFTKNorkg195.49400000-5729.6336041111
824101-82420013q9Dj1i8P4Zx9HKA9hm2kn6vAo8ZLYAiN0.00000000-1412.0000000001