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
795301-795400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21089.27900429-384.91011276140172
795301-795400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d240.73733289-1693.7540693218334
795301-795400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2509.84202691-2326.454362601715
795301-795400bc1qp26jgwpmz4fnwwyur2f0dsfakqrr0z8l7cuqh30-1001.2996980701
795301-795400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2384.42754555-1416.9254299234
795301-795400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h21996.40007624-22058.589290021040700
795301-795400bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c403075.09826601010
795301-795400bc1qja7eksp3c9kyhmxylwqguyrm999nfz33c02kp30-2994.61144204045
795301-795400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-2000.0001453301
795301-795400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271051.41068826-1055.4863782089
795301-795400bc1qae4gp54nk0u5840y44qge0pyfhklak2xqp7733h0y88s0tvetw7qaqxj3x0-1003.7008304001
795301-795400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1382.15524960-1216.022418487172
795301-795400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1234.26820208-460.700245361411
795301-795400bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy0-9900.0983410101
795301-795400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1496.52552264-1682.072901101217
795301-795400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91035.46890372-1049.230052641015
795301-795400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1093.03192115-1158.8629409214053
795301-795400bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng3044.09252207-3044.155658262222
795301-795400bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3465.09348000-3386.093680004358
795301-795400bc1p2w0f52lct9hvnxw5xd4rz202jwl3z9xn23gnh9ds73ckw56xsr8s8404yd1306.98885944-1306.680742592229
795301-7954003NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg70-3134.9955168001
795301-7954003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4481.73286458-4504.974220461324
795301-7954003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1671.89000000030
795301-7954003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw200-1400.0006870511
795301-7954003EmV4wMFFc6dkkVpw3wMKWkDvan78TboJP6825010
795301-7954003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2569.23899999-5710.723999993470
795301-7954003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1400-1238.3011092012
795301-7954003CG73de45sR9cYLFAkzF6peRai1Q44R9233134.98000000010
795301-79540036xjDRhhbbVUtsxsiekwZ8emf22273xhWm3044.09736810-2619.730623262248
795301-79540035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61391.73881754050
795301-795400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1705.29900000-1753.136500001616
795301-7954001qSnqr44TV1J6kwfbnNg9qecfVGppG2Ry0-1300.7793596801
795301-7954001PzoYRSgBvNWg4Yx4zQhhxza9DuYogGCNd0-333001
795301-7954001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1199.99840000-1299.998300001515
795301-7954001PnTifX7FGVGwibASwVMHDZzr7mRBeJy6Y1914.68713576050
795301-7954001PMDEU3enioA1gqen6ptAonjGUjqYF1cWX0-1691.0792255701
795301-7954001NQ6s8fkFhVuQSwxhi12R7xUxUpcGpsRkh2330020
795301-7954001NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S1461.97855164050
795301-7954001LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy1575.44040000060
795301-7954001LEGLJrvtrEaQ3VD1CgtLuh6spP2CjcBvB0-2264.1070212601
795301-7954001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1063.25455900-966.876863583515
795301-7954001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B782.09270000-1212.015600002312
795301-7954001HVRuZgsfd1UeyW5NzAhcHt6ry71ndGWJY1461.978551640100
795301-7954001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1370.72486928-1125.8449404728291
795301-7954001GXjJ6MHq5BfD3UgYyXPuhcDWpEhVDFAq70-5789.9995500001
795301-7954001F6xvu84ev7YYcsMydApczkMeTLEfFY2EX1457.58180056060
795301-7954001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB1146.65716202-864.6646842722
795301-7954001CRRHrDQbudXXxr9vLoc96d9Mnt3Gjt3gr5639.99955000020
795301-79540019zQVA771UivHpZPidQGXJknTbwBbMx3iq1349.99640000-299.9992000092
795301-79540019tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk1133.65510000-1222.22490000339
795301-79540019kLRXbNCrdwufMnyQKuvEpg8zZiNwArJz1284.83132640020
795301-79540019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1065.698030240100
795301-79540017YkALJLPCp95VXjcRwK5bMzfZziFiLfhS1966.58080614030
795301-79540016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2922.99895829-1374.99932676107
795301-79540016LzicHqYkB8NMKwmoxtYjzBuW5tkq4jab1144.98547796020