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
830601-830700bc1qzq39c6k0k3mxtqyuz342u774csrtljk4xhjvql1500.000000000.0000000010
830601-830700bc1qxyzs02t7gdd9n203ucy03m0yw5zzllyn2k49hm1500.000000000.0000000010
830601-830700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5532.34414568-7313.92258880242534
830601-830700bc1qgfqd5dyj6l9s2djwjjhg87tjjtzlshw5egkfct1500.000000000.0000000010
830601-830700bc1q97vmervc8x9hzr4z4yvzn3x4rk74se6e8x8sgy1000.00200000-0.0020000021
830601-830700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1439.87039147-701.29363426615
830601-830700bc1q750t2elctzfq773t8awwjy20hkrje72ythcgjx4797.123948820.0000000020
830601-830700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21228.25728967-344.68660842128
830601-830700bc1q2nxn5m2tyd4mck76w9ksju470tkg8vamlyazhf0.00000000-9297.1239488201
830601-8307003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2024.24708123-1944.1904543640119
830601-8307003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7480.18443429-8568.436387181646
830601-8307003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2694.30885060-2654.1027332241140
830601-8307003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1327.12939141-1317.300805304496
830601-8307003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00115705-1366.8635612613
830601-83070037ei3bLz1VSzreeBYhR9JTnLgTFyZMMJHo0.00000000-1299.9940699501
830601-8307001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1113.05024600-1553.0495774733
830601-8307001LCNdyLouaQDjpsab7nGPSmp3PKC3Vau871062.107885870.0000000060
830601-8307001GsTa7q3gKxmPBmg3pmr5oDLpQ1HKcjFwY1439.975105280.0000000010
830601-8307001EP2a6QyFZfq4U76QaPkcXaTbPKtfdo3Ru0.00000000-1004.6221316001
830601-8307001CotWePWbUKpmMHALQbfg2FC6sbPmhsqUD0.00000000-3164.0710259501
830601-8307001CVA7T7R2CdePM1D7TchcTPWk4qsGgxJ1h0.00000000-3139.7366224901
830601-8307001CBKxHECcqdDDpEtEwg2Yajnqz18R1HYX43056.857096540.0000000020
830601-8307001AsDwfu7H3wG87Z8wC1ZfiGXTrrvwaBAuz1375.834862540.0000000020
830601-83070019DbwdhKahRQtY8bbNHmhSafuoRbtsWc330.00000000-1825.8358625401
830601-83070016gKdgwjvrioigTk6cufXzxN6Qc9RwN1Aq3900.437504110.0000000040
830601-8307001692uvAjiURUzZ4KaweoyftgwNUseuDb3p0.00000000-6535.6475041101
830601-830700168qrHrVUsvMgBLSAm9vCGz83rM2zgNktp3159.747383800.0000000020
830601-8307001487KejFAtfMrP6WXdd9MFKJ3gY27AM9rt1555.577457760.0000000050