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
798501-798600bc1qx6nsg82567472dxxm85wu4yxcv2r8x3ucms7340-1509.0070195301
798501-798600bc1qx5h323vezfrz6wrtzcytvqqz5pd3ysvpa47m6v0-2450.0173789601
798501-798600bc1qu3l8uqa0mlg3whjtvj072my73f6l086c8nvn093838.17401980020
798501-798600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71871.13394645-2070.263306451520
798501-798600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1132.83028638-1259.8028435476
798501-798600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19456.10155102-19839.71373836870653
798501-798600bc1qk5y8gx8rhmgle5qs7tecxnfsdcqc9ftfxx5wkg2439.01733948010
798501-798600bc1qgvjl0ckttl56ll69x8l20xap9zkw8ugmxpj6h40-3838.1740586701
798501-798600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1726.26615655-1528.665002511417
798501-798600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz821.75151506-1324.679355747474
798501-798600bc1q7nf7u0vw92ayrt6z6pqj9khqy07atn43kem64d1509.00698080020
798501-798600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1400.15165153-1463.2692360414859
798501-798600bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1434.19775000-1325.397950004533
798501-7986003PzkdcTrTbmDjgev8ZvmGffrD8nmEgpKGH0-1499.9991354001
798501-7986003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV837.26164330-5044.0348756911
798501-7986003PNyHuopcaoYH3ABST5sxGQ71jYdHzVpkb2499010
798501-7986003NT9hVWih3jf3urHuE1Pz42n7jPHPTy8XY0-1000.0001687802
798501-7986003N6ngNgnZSpU9U3aJ7HK6yxUdv5Fo4Ryvn0-1499.9991354001
798501-7986003N1Tp6ep9tLdKumGBuLLKBtyWPQvmqAQXh0-1499.9991354001
798501-7986003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11495.72380574-11209.168749401146
798501-7986003MnPCz71zzN8eEzTnfizyTx71ntwCAHo2A0-128001
798501-7986003Mh1wrCTsfNjjAWfZK7evgHhp6QRie6aLG2496010
798501-7986003MNfvKK4yU62vajgGX3MCxmpcncsuNgvC72000010
798501-7986003MHXV9difGz2rVmvGDDcr3MqBAzdBe2Gzg2499010
798501-7986003MGY5BseZckA7W8vXApdfaPQYz64MFuJui0-2199.9973448901
798501-7986003LkWayrR86CmTqy8kon4mghikV7T9Cpu4S2499010
798501-7986003JxeyAhUKCq7Hx8kLC8kjWaUssfcWr7J5B0-1499.9991354001
798501-7986003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1097010
798501-7986003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1135.40483000070
798501-7986003HZxxviE75ivk6mTMzmHE4SovpR5d9Ae3g2402010
798501-7986003HCXqqwMQJe4FWvytE21Xyhe3gLvrsx4iN0-5499.9996657401
798501-7986003H4i2kfYiehGDbBwFWEJqjavKT6z1c5gfT1507010
798501-7986003GaAnajc8HBag9cRV728ehYQSNCfdUNZSJ0-1499.9993714401
798501-7986003GRVTqhALXtLMkAbmsdAN9JLzRehVG8vyX2499010
798501-7986003Fh8Hn1CcYvoTNqbYqybeFhTuUGwMHu95f2500010
798501-7986003F7ZfcuR7Pb2M91xso4oCUq9abaYvBurJZ0-1299.9993425801
798501-7986003E2p1FdEz4NWoSxVKTDMAoGRwhmXefsPDn2500010
798501-7986003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1921.09450000-1913.395500001312
798501-7986003DvYwomnEoJsvECEoJZVyeAFukQSm7N6Z10-1499.9991354001
798501-7986003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5200010
798501-7986003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21709.90559854-1831.713669512239
798501-7986003AVeXUYLG3pSybEuW4GvLn2pTxY2WivdEf1358010
798501-79860039cNB7FGFqUhAm8nihJF7Y7B54o4UQrVkM2999.99946766010
798501-79860038pxfeHv8ESoSDqNBJ79aDFdbDAwsz69BR0-1499.9993714401
798501-79860036CzbEL1hyj5BdFf4Jg7Qgganz1LQZ6deE0-1499.9991092001
798501-79860034tBudzwzdhZk2GTP6eqDkZebgibcYLVfA2470010
798501-79860034Ntcpj8BrGfcwKCWroURL2tmyvBzteaK72500010
798501-79860032hqHVagneXUyMWKSdEm9KdyXVGmmwogfY1499.99718725010
798501-798600326PC1Ao6a4WNsQLKRPrY72V4Emz5Ju4UD2376010
798501-7986001PwuvbLNoJZcSCwvpvoqsXUYhUdpA5ctTi0-1409.1176550701
798501-7986001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2249.998500002123
798501-7986001MyxzogX9psF77GgaLp92Eo8aq34VZsGrt0-1846.1638728401
798501-7986001M15JgE9C5mCEUmpsKPeMZtLtA3owXhFGR0-1886.1465711001
798501-7986001KwyBqSQUxWx73jMnKQKyMstPo49tKU5tV0-1852.1287959201
798501-7986001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1272.75573286-800.895802093556
798501-7986001GwqRTduTDzZ7rHeZCuqJWVFJLnXo1Tpky0-1868.2027018601
798501-7986001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC996.90006122-1566.9089737913255
798501-7986001Grdq94aLhtsURTZcpQqYECQkwmuYDbMiT1866.91878994030
798501-7986001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb28.99940000-2567.6271651516
798501-7986001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1344.843143870130
798501-7986001AiuEzgsDnuW27XQGA1kP19nQXNg8QA3gS0-1857.8080042601
798501-7986001AYzgg8BcED8VBC4j7mMH9974pSg4HHzfn0-1862.7854050501
798501-7986001AEnA9eKs5pw5Ag8gro3QUGCa8Z39K4R6F1480.00000001010
798501-7986001ABLZzjvsSTwqoNJDSH3ofeVrpBaGvhPLF1729.25000000050
798501-7986001A1rmrQKqqbDdnNpiQdXbfVXQK2A3UWrp0-1000.0000218801
798501-79860019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99625000-2099.996500001514
798501-79860019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1625.29427144-1665.694400001511
798501-79860016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22811.99925293-560.34980274175
798501-79860016F7zucTveQD6pzozvV4nAaGDhFtFauccm1839.19409712040
798501-79860016Eavs6LxrS9BnwqNmhkruGmSExN9Czg2V1165020
798501-79860015FhyQzcd1XK1qWgT392BSjJHyDG439Zx60-1175.0165591801
798501-79860014g32Nd19z4TSTFkVyg8s918Kb16u74D3y2380010