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
832101-832200bc1qtckar0cmexdlszndm9086gyxv25q8nundtcv4y1748.867629690.0000000020
832101-832200bc1qt2t6mj0l4dxmnlzp6aseju8z9mpy2f3rlmnq3x1504.892760940.0000000030
832101-832200bc1qs3x9a78dh25u6d2zd46ztk33r9ct5egrdrd3nu15464.136644550.0000000020
832101-832200bc1qnf9s4j64e92vfmyazsf64p443y2vrxm5tyf93l0.00000000-1589.5602175001
832101-832200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12562.11234053-11848.08706425313573
832101-832200bc1qlzm8s8y07m0lvuh2laec2np9cpaylrwwmf7h691709.925620280.0000000020
832101-832200bc1qjykvakwcverx8qqy2vtlcke3cyzd87axl0egg01300.000000000.0000000010
832101-832200bc1q95czqvkcjg4jgs3hc5gujgnjn2r6k2kfkfd4wj1374.908163920.0000000020
832101-832200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs964.19966693-1129.980409501013
832101-832200bc1q8qxf226w0xd4g5j7d57vy58mh8xsy2a8sk3vm71593.515006760.0000000020
832101-832200bc1q52kwhgz4zenwcqwxx0egzj2pwlv2gvs6kuuzpdzzwq7dn3eq3rhs8x82hh1449.999924390.0000000010
832101-832200bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr4062.304627950.0000000070
832101-8322003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1918.68262901-2168.0293375837188
832101-8322003MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm0.00000000-1500.0000000001
832101-8322003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12983.71957075-10845.555373581534
832101-8322003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ0.00000000-1000.0010100002
832101-8322003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-6959.0000000001
832101-8322003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh0.00000000-4110.0001477702
832101-8322003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51627.17522191-1638.161050053770
832101-8322003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3199.24978335-3246.8300502146116
832101-8322003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1107.81621725-1259.689837872438
832101-8322003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1122.55023451-1154.931439403767
832101-832200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5255.63156265-5219.061962658146
832101-83220032bhzEniykYRFADVaRM5PYswsjC23cxtes1958.999954080.0000000010
832101-8322001yVWx4xaD8TNCVJALNiJSEsRaYct723xk49.99598670-1874.9081639211
832101-8322001P6qQRKKgdy12nbUyeLzYr42unKFqqxCpD0.00000000-2140.4706587501
832101-8322001MEtsz3fE8VpB6Amuqpb8BpNPEnnMYw2ET0.00000000-2619.1399515201
832101-8322001KtfsmkQ56nPvHdhGGsjHmMsam8kK5NeqC2521.931924900.0000000030
832101-8322001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g259.80619085-1769.786216182169
832101-8322001BjJkiFj3vLrWu9V975htbmncA5QSEj8RQ1809.790000000.0000000020
832101-8322001B7HPL7extpUsDWjgjVykyRNEbM3hte8jb0.00000000-1000.0783247301
832101-83220019a8DTm3jkgVnDxmiFLFbv4fcQWQMG21Jw2266.596344200.0000000020
832101-83220019KqDtamgMXvKVQ56kM6oTmHwnWCcNPNqF399.96789360-2409.9256202811
832101-83220019KX2Ar2xPn6pb75r1cgw3gfBtKBtxVzsu0.00000000-1756.5639012101
832101-83220018HiTBjWEnanKurHsonzNXKwQDBTE1u9jT1120.000000000.0000000040
832101-83220016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21028.14393122-543.0695000043
832101-83220015PCtPEcKZtLWvFHtPm6oo22apVzgUFyhg1200.000046460.0000000010
832101-832200154ekrgXQrhFsKHmXJZVS23UjDdm5zsRme0.00000000-15524.1366445501
832101-832200145u1dEgEvNn2kia3RfcsZ23rHGLJYfv8j224.98235427-2004.8931750622