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
828401-828500bc1qmr4sd8t27mk8hwycr9dh2j8qchx4quw6ekv5wqgwxz5qcf6kzexs35m7941099.999543930.0000000010
828401-828500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n3357.18937113-3259.133596255958
828401-828500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7932.74094736-5071.40902006249429
828401-828500bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1109.70692818-1079.677340423736
828401-828500bc1q3qm0d2h402n0wjxw6pxzx62h88ctnnx74r6xdv383jn3r8f04m8s89drdf0.00000000-1249.9996177601
828401-8285003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41430.000000000.0000000020
828401-8285003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17836.49364014-22014.555632704584
828401-8285003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3038.26472208-2569.2400563543115
828401-8285003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3259.10369321-3357.189121135842
828401-8285003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1079.67304657-1004.413318053664
828401-8285001qvkt8vJRpBzdDSep21vp8nHu7UFnKuRr0.00000000-1636.7524236201
828401-8285001PLmALR3NdbYxkYG3SBNbHaBwxbFwHPD8Q0.00000000-3115.2461137601
828401-8285001Ni1bjMnq3k7QyhRCWZtgZdpnZMpFu8ACo0.00000000-1700.0000000001
828401-8285001MXekx2sDadUUaLvFAv2A2YbbLNLawcB5s0.00000000-3113.7651738801
828401-8285001MLAPw3BBS6HRtmzNjhkR7tcE8JeAsgEtX1628.752423620.0000000020
828401-8285001MCie2zBAPHMChejKRc7LfZzExBrdFe3PA1058.406464020.0000000060
828401-8285001MCMkndexrTFsULhT1CTzfN199VSUaN9B40.00000000-1513.8581764601
828401-8285001M6k4H4M1Nbhj3nTNR9x58H5KTWUF5EQ8q2701.98259517-5824.2960086521
828401-8285001M5jp78X4JfYWKQjYPKEkBXJgtYNqn3Cs43190.067474350.0000000020
828401-8285001LfwDUa3sS5K2D7aM8HYazgDkdcnRE4FSH0.00000000-1860.1991472801
828401-8285001Jz6jphydSsHSX3WXbUH5LG9PYX6yZjqfy1200.000000000.0000000010
828401-8285001EaMwaQjJwdSA5QFKJX4cYSdRxKHspTp7z1423.732281210.0000000020
828401-8285001DmqqWj1YWYY6R8q2FfssER8QEbbVbbQUo0.00000000-2724.3537974701
828401-8285001Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK0.00000000-1061.6684527901
828401-8285001C7pVvwY73vyTLuyWNZ3vAZf9c52F6VyAE1053.031072920.0000000060
828401-8285001C1G5moGaQhWFZ6uu7Q3XxkPtry5L2MM5a1313.907100830.0000000010
828401-8285001AsFWiG5z5qQ1oDis2upN3kU3oJiLyFBwd0.00000000-1061.6684527901
828401-82850019obzQjoEjBQ5LuVdmvBPsaoZvD72qaJnL0.00000000-3122.3134134801
828401-82850019T2k9rA51yXMVgX8bTya8WkqXrxLtFkhz3137.836504200.0000000030
828401-82850018ws1i3MYXZ7Neq8uKEixemAPiDVp9m4Qz2700.327515270.0000000020
828401-82850017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1500.000000000.0000000010
828401-82850015f3GGsSAXSy9rCU4Xcn6QxeFVErbHdwuC1510.051389240.0000000020
828401-82850015bEQEHJLkhWaYgD2QWfGHAUhXNkf8K2Ut1200.000000000.0000000010
828401-82850015VsdurM39uvmpzWebDWAvzP27NzM8bvaa0.00000000-1061.6684527901
828401-82850015SGo7oxtwkv3X6qTi8QKdAb4TQAkXFR1M3005.195751220.0000000030
828401-82850014mKgYHfercjEfgS3bvDFTcWkxGun4q5DX1110.199147280.0000000020
828401-82850013S6ETkJsR3v8VvEFTzbj4pzSLVAnaQC1W0.00000000-3194.2628621001