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
827301-827400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5366.56613564-5381.61467708232443
827301-827400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1462.37981765-1462.4609507526
827301-827400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3691.24229257-4139.096555411127
827301-827400bc1pexf7euvewyggszlq4gkg0ctrkmad0tytzdkrfmaz7rnrygw0gkxsenw2px1999.998463700.0000000010
827301-8274003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1166.99488522-1481.7799901167
827301-8274003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd39602.67915385-39738.6356202549117
827301-8274003K1CfJsHwxFomCjPFavNEzq6F9bqnebfnB0.00000000-1999.9985184101
827301-8274003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2817.62035451-2816.9548722444132
827301-8274003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3792.59810994-3792.663318956047
827301-8274003HSRrNiGT25W4qVdivQiSADriQixL5XuRa0.00000000-1184.9996137501
827301-8274003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2590.08944248-2684.6883582839125
827301-8274003EHxRBae1XcFzmPkXapvPwHX6LC7GrYcqK1073.949145120.0000000010
827301-8274003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1099.00215953-1145.154036624175
827301-8274003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1184.232796280.0000000020
827301-82740032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000005460.0000000020
827301-8274001mu4GGzST5FNVfiyhgVR69GduneyQ8nfq0.00000000-1128.4847800701
827301-8274001QCSqdGQ3ETNMgcVWB34bfQHCiQBtVp2qG3354.657692860.0000000030
827301-8274001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0001474501
827301-8274001Mwh6sZmWWEWwgAtZoZVCs2HGwH7X2Cfp11127.633925810.0000000060
827301-8274001LsoXtKhdBJZX8oTPCnLEPAMswafdYDwR10.00000000-1128.4847800701
827301-8274001Hdv4Dsego4HN5p778mNwHd3NVJ8MkGED60.00000000-3358.9327078001
827301-8274001HdDEu5HxWqcrLC8FziDbNvwB8MCXSKfKQ0.00000000-1000.0011000002
827301-8274001HXjtEEtEwvJ3jdK36bp6WWQa33vP7tVMw3354.657692860.0000000030
827301-8274001Dmjds2Yx4TuNqpdGVgHLi4TeYv2EcNaso1200.000000000.0000000010
827301-8274001C6NdBwXNmbfCMt3cWdc6NcDTY5BbxZGQL147.32362801-3312.9403434221
827301-8274001AM41BP3SYfXd9QVGxHLKrW77DFGTViFJf0.00000000-1140.1801737301
827301-827400168bX9ujsV2bHP4RJDCwjiCSFoBd5J9scL1127.147087540.0000000060
827301-827400161LKpKyFVVLapwK5iEBecune14QA1WWbg0.00000000-1000.0000328201
827301-82740015xCthGaxXwdSHpV3pcuypMDcgDB8gZnL60.00000000-1128.4847800701
827301-82740014YCsdLvPLLarh9bw1sTcffY3fUwqLQMyB1128.004349960.0000000060
827301-82740013Z9hdk25vCeFuuc8juocEE6ePDZRECXdU0.00000000-1128.8361618301
827301-827400136JDexY9Tmavd1gCkzwUBJ9qxA6nw1Jse3354.657692860.0000000030
827301-82740012uhcFtwpsgfBCdYkigV5CCn47qE84yr4C0.00000000-1139.1450498601
827301-82740012iANyh7HSa8mJrNaJBtZhMPv5zVfhj2Gc0.00000000-1138.1363521601