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
827201-827300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6367.81457361-6185.08319174159416
827201-827300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271140.99643850-747.50600898917
827201-827300bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn0.00000000-1547.8408119002
827201-8273003PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ1547.840692000.0000000020
827201-8273003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41169.987862700.0000000010
827201-8273003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6295.80679668-7375.609943664747
827201-8273003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV835.09375370-1062.640942012039
827201-8273003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2505.20969311-2415.9243913337250
827201-8273003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3952.26403360-3952.429227766846
827201-8273003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2458.69097333-2343.7270549537179
827201-8273003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S949.77510660-1121.481984142057
827201-8273003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1009.85209077-953.0952526338114
827201-8273003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb473.05556744-1005.7019483436
827201-8273001Q8i3yRnz9EVUrxpLdLofd4Rc9sb6oV5Bs1500.000000000.0000000010
827201-8273001Pd7bwTVUiiMCjCScrXbdKxcUfHyTCyTxS0.00000000-3510.3775377101
827201-8273001MEtXq5fSezgrVjK6eNRwB2JF7bbdZeGSH1500.000000000.0000000010
827201-8273001LSwqfuzWWpcY64n7xGWyfEa5KGsBweo3o1500.000000000.0000000010
827201-8273001LHHaG9kW2qmQEte3iqxx43k1f9MauWZWu1970.000000000.0000000020
827201-8273001Hdv4Dsego4HN5p778mNwHd3NVJ8MkGED63358.932707800.0000000030
827201-8273001Ei9uVarsKp9xinuCKHuWCVom5Z7471XEN0.00000000-3470.0000000001
827201-8273001D4gaj1mhyNVd8ooaLkonJRs5uU3VUBnHp2100.000000000.0000000020
827201-8273001C6NdBwXNmbfCMt3cWdc6NcDTY5BbxZGQL3165.616715410.0000000060
827201-8273001C5Pu7VYa83wekeisCcahBrk8MuqnxY1DH0.00000000-1139.1450498601
827201-8273001BXHjpea4mP2hHdYSdz9fHXiPKx5zBDEvY0.00000000-1139.1450498601
827201-8273001ArPxUPdLsMdagprCRNtJoUu76o2miW94k0.00000000-1135.8354247101
827201-82730017pLzaseJKdpUa1FnHM4cJTshXupMcKSDW0.00000000-3380.0001000001
827201-82730014vEQs2xyzPfz49h6LSANqzLht6EqRNNPk0.00000000-1135.8354247101
827201-827300145keJ1yzkLzmroaSterQFepdAgkQfiSvY1880.000100000.0000000020
827201-82730012jworBRybVRHXsdniyBbBZa5egJKEdicX0.00000000-3600.0000000001