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
795201-795300bc1qzd8c8h8dcgwuy5zdafdzdce2ap0nayf8v3xrez0-1500.8260306601
795201-795300bc1qyv6dqnadxn3vex42h9dz9hfkxd7urterc2vxf20-1301.2997348601
795201-795300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d347.24791202-1039.5908486815224
795201-795300bc1qp26jgwpmz4fnwwyur2f0dsfakqrr0z8l7cuqh31001.29969807010
795201-795300bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4100.00098280-2000.0009828011
795201-795300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h20227.52482215-22072.92978533838575
795201-795300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1028.14173598-1224.3631454089
795201-795300bc1qae4gp54nk0u5840y44qge0pyfhklak2xqp7733h0y88s0tvetw7qaqxj3x1003.70083040010
795201-795300bc1qa7rc5skutrhrq4vktuswhu6rr4fpjje8rh9axc1490.52764575010
795201-795300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1412.47897124-1386.158773397169
795201-795300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1775.92165820-1576.179319061114
795201-795300bc1q6v32wx37has40meqc9ea4tasc27umsksukylh20-2400.0001504801
795201-795300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1193.37706551-1018.9635731710757
795201-795300bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng2630.02143201-2491.620046731918
795201-795300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3839.99617000-3929.996070003739
795201-7953003QDrWHdMgPSEJS1snojHHXqQwVWFFeaXL10-111001
795201-7953003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV100.06956860-5831.2368771911
795201-7953003P5Ck6cnqtNpaSiFXvWCfvr2qpqkutgF2Z1119.75994423010
795201-7953003N1p4LJDd1Xe4MCFhKC7c7jBY1zqnLDZjW1249.77994254010
795201-7953003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6695.74642490-6615.29610528821
795201-7953003LsDcUBosRfbA4vJTSUexRSp5vDmrofGX10-125001
795201-7953003LjBnrCcbRzBhvxFSPTFW4NF3wQEEpfjNr1109.74994254010
795201-7953003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx500-1432.6300000011
795201-7953003HQGbDEM9JGW2yuFuEqCLYh2QWTUggRPpM0-126501
795201-7953003GVTy5uadcXF9zSDhSXNChjwvJouchL3pb1264.79991616010
795201-7953003Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ1500010
795201-7953003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2429.88700000-2050.488500003122
795201-7953003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5800010
795201-7953003CMkTZZEffwXcctkkYx7AnszzaKEatB2XE0-112001
795201-7953003C7u1bJRaJgBBJ3DPGevnz7YS8orHyhyGY1900010
795201-7953003At63shwRnaSpAHvyuBa2eBN2Xo4WqGPYA1199.76994254010
795201-79530036xjDRhhbbVUtsxsiekwZ8emf22273xhWm2491.58372752-2735.550955451842
795201-79530034Rxqqzt7bH7ovRPVQxLjLJMsp7KW93C1P0-120001
795201-795300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2777.67860000-2866.390100004935
795201-7953001PzoYRSgBvNWg4Yx4zQhhxza9DuYogGCNd2330010
795201-7953001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3000-3000.0002878621
795201-7953001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00064674-223.6365741542
795201-7953001KzEYKRkapyog7yzs9ieNARkb4nt4yVKjX2073.89667798040
795201-7953001KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc0-3800.0000765801
795201-7953001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV2000040
795201-7953001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1027.82464068-1193.7571627819198
795201-7953001GgU3PCzMz4U7G2f6j2QVu3FREt2sCV8Qx0-5206.4711091001
795201-7953001GXjJ6MHq5BfD3UgYyXPuhcDWpEhVDFAq75789.99955000020
795201-7953001GPy33tvwzGek69ge2RKRgR26K4tuDT3Xa5200.41959974020
795201-7953001G54dVVz9sMhKPsrCr3xGrfzDYFFNypeMW0-1353.2689344301
795201-7953001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91128.29923736-552.681179233374
795201-7953001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00035570-2100.0003557011
795201-7953001Eu1sCNiPhwJG2t6qQ87sj3Uze6DgogVaM1900.00007658020
795201-7953001DrHEtunLkhdKeWzAMzBpA3RLEErzumPGA0-5919.9995500001
795201-7953001BETG7NZLXWprSXnAutWd98kh6pYE2RHi11594.234969480110
795201-79530019zQVA771UivHpZPidQGXJknTbwBbMx3iq1049.99720000-1199.9968000078
795201-79530019tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk1241.91400000-1153.34420000369
795201-79530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1464.95200000-1563.951500002013
795201-79530018u91kHsx1Ph8CZqdRvAJyo4dSmaPtJMX90-2214.7735468801
795201-79530016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22011.00858169-1495.008556321611
795201-79530015RXNFPGUspu6e84Yu11c4AqChKfKodchQ1500.917178190130
795201-79530014r3CqkiWnXSBwhYdvp2h7oNfnj86iqqct1568.75907469090
795201-79530014SjFadt2HhaQrgHG9Paxtfu5GdsxNhGbs0-2264.1070212601
795201-79530014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1067.15779581030