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
800401-800500bc1qu6jn53gw9t3j62lee0ht0p3dhtkycg24gj5kcp230jq6fn4jcsnsxjxn6h1206.64762485010
800401-800500bc1qttkf88qadw9mlvnfftw37gllk8q7m3jmfxrugath75rl3ydpt9zqlfjzzl1206.64762485010
800401-800500bc1qt5fugtlsp402yta0xvl79rlxc5epx9nd926f9dvct5r3uzuay5gqwyq55w1206.64762485010
800401-800500bc1qrsrc2dq3s85agwvfa2a3ze8m7lqjlahf4z0m7ck2l7cuns842gssp5maj51206.64762485010
800401-800500bc1qrje4nstr7yy2qvmrfazlnjcsd3573fh6j9u58t446mn3ltp8e5vqgz85351206.09808787010
800401-800500bc1qq7m25904sfa4qn0na5gfssltjdmxwuvqxfl73dunza4s4cysqh7ssale4g1206.09808787010
800401-800500bc1qptacp904tazvu54qxty5qunnwqhcm84ydrt39r9c4cqzkqrtju6qfd7eyt1206.09808787010
800401-800500bc1qpr7fnnc9gan8vd9waym2rc2td24s72732wltnu9rc0yxhdssqaasr3up6s1206.64762485010
800401-800500bc1qpa3ggjgfsr4cule3c42ns4y97k9z38whpx5940uw4mn6taeaaqjs97t28r1206.09806827010
800401-800500bc1qmlsfkhpjgm7a56g6rp5lncjemmw5wntwhssr08mhxdg8s35hyfuqtm6s4y0-1206.5501525501
800401-800500bc1qm8z7nqmtmrurzcz82yec3sgk5rz67tm5rcaklqxajyxd348vppes86jvuz1206.64762485010
800401-800500bc1qm6hw09d24eqlz0x5r5txlpsrqvpf250fd5py3s4uwax6gwtdjfrq03yh9z1206.64762485010
800401-800500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19440.15813650-14366.60564383784621
800401-800500bc1qhl29w3rzcp9q3623hzvvnuksst0g48347qm82tr8ng3dfm9r0yvshlmvh21206.64762485010
800401-800500bc1qgtlgfqdyw60cawws4lvnesva46lgmyx2hhfl9xcnqp5m45u3dq3ska8nl21206.64762485010
800401-800500bc1qgpf2ar68l58zau2alfdnuw6afhm99k0nlfsrvcacd3jzpjlhq96qhxaxtr1206.09808787010
800401-800500bc1qfjrw5r0wttwu0u0gewyfcs2v37mujcxlhrfp7pqt48zwtjt2fs2shqjw2d1206.64762485010
800401-800500bc1qemj5cexuhn0ld93drv40kqfhvl2dag5vgy3d9vv4dar0hl6he3xs4fpjma1206.64762485010
800401-800500bc1qdw665p03unecg86ac0ze65tuued33j9q7mv3fqptql32jy97tc7qf0sn3c0-1206.6501578001
800401-800500bc1qd48a3jmq65hcky320st6rz968h8t4h79k5sxnsj47zpp8080rmcskzhntv0-1206.1006208301
800401-800500bc1qcnp9057urvh2rrm09eya8mrasea7yys9q3q8hxs7unyct7nydtcsz57ajd1123.46617948010
800401-800500bc1qc9wlxjgu53ua5efqyjfwhwr3cn89smxq230h574v56edwmw0f0vq8qaakl1206.64760524010
800401-800500bc1q78tqk9mn587sgnqqthsyrawmwpne7ssl4a4wlyasq4c9jqjtndwsyj22kn1206.54759999010
800401-800500bc1q78df3e2evtq70ntdcmcwzn0gs8a9zrlzh3p3xfrrt7p7s589pqesccuz221206.64762485010
800401-800500bc1q46uyezygewcl972rkp6z4pdtay669pxwrl8q70mgnda4cyf6yz0qj6rcsn1206.09808787010
800401-800500bc1q28pdpztsjuy4lqsa5hs249vq8ftykkt06aa8w97hgjxuvqz30trqqz5jdh1113.44612851010
800401-800500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1002.21743668-881.5196513712141
800401-800500bc1q0de5mlkcvundsnzdsmj6padctjh25jgsq3tcyu6d2qcgjnz0h8us2sws8a1206.64762485010
800401-800500bc1pjhs8vp90texlj7eac0zvxrp29uetkqzuv3gsk5t2cwqjjwcavqns77jzp71130.29847843-1104.738478433835
800401-800500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1180.39521784-1106.627187731615
800401-8005003QdTkLkkKdarSeRu9mzn5aFzYFEsWojYge0-1206.6501870401
800401-8005003QSE422fwGomGsjvuBiAskStNuLjPqvg2m0-1206.6501870401
800401-8005003PvmLX3BeHwfXB9xHotbupdksrUbf161rJ0-1206.6501870401
800401-8005003Pi3GDUsovTDDAPfSeQQ7gWdncFd2PSCHx0-111101
800401-8005003N2LEoAF3Cbw7qVMmxBKTrXiUAahMZCYvU0-1206.6501870401
800401-8005003K2tJsSMX2tYNUGuvqCcZyTg2bFFP2rfx40-1900.5997356401
800401-8005003J43x9k68jLVrVe3WM7i3dgAtkJwyQimQg0-1123.4687416701
800401-8005003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1106.61641667-1103.259537451527
800401-8005003HRdDi1CMCz2zZoUBmaNj7eaUfntz2yRKQ0-1206.1006500601
800401-8005003HFZisUMsPSeHq9a6ypBNGsmx8EzwotsiV1110.96997634010
800401-8005003HFQ2H1rbe7vtse9At5vgnpHXY3vfvGpzy0-1206.1006500601
800401-8005003GxSafQ6ztsghcJ5sPWwZGde1tLF9zvBhZ0-1206.6501870401
800401-8005003Gdw17RfbQ63cf3HEmM5Ptg5FTgRWqiHkX0-1206.6501870401
800401-8005003GKCXhrSdNf8PcKYuywojaPYpHH8dbN3mj0-1206.1006500601
800401-8005003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0-1500.0001155002
800401-8005003E6DQMsuJFzSQ1umQAkDA2Yf7VfoCygh5W0-1206.6501870401
800401-8005003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1413.89050000-1325.996000002114
800401-8005003DaRi2AX26spohrp94dZGtgUUUgjMjGB9F0-1206.6501870401
800401-8005003DBEczJrSC7EdpTYd6W9doXsmQkjZeLEmK0-1206.6501870401
800401-8005003Bx4fKAsaJy4PQEaQx4aBFEwiTCAmgkZ6W2500010
800401-8005003BPXw4FdWkZevsaAiCjVVC3KpahaSUq7Nq2500010
800401-8005003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21239.07741262-1324.062755061636
800401-8005003Auspt4VtEoNGw5NVqTZk5ZwMLH9p7i3Aj0-1206.6501870401
800401-80050038t8Kfnjkh9owUVYYWJ9FtZaNJxAsgtMak0-1206.1006500601
800401-80050038MH79xe6wqXUKaRed4FPuc549GNQkiLpB0-1206.6501870401
800401-80050036xS6yj8BCMSyKgSdsVfER9DqH8pnz6hkp0-1113.4486907001
800401-80050036S5Aqr3XE9pghy98B7eiY43J1PTQHGe2S0-1206.1006500601
800401-800500362Tddc75cLJFag3uAng6dPpRGPuvj98ko4852.60761884010
800401-80050035DXbdE81JWCqorR8s1DKRkzrcXGNZNd6t0-1206.6501870401
800401-80050034y3FNpbCQHkYBJSAciEC9kK1zmEcoi6510-1206.6501870401
800401-80050034pw366rrNrA8rxtBYqbZY2B9Am6FNKjo40-3047.0079510301
800401-80050032hqHVagneXUyMWKSdEm9KdyXVGmmwogfY0-1499.9971872501
800401-8005001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-1949.998700002320
800401-80050019C8cuZ6zRfAgfv7Uku2NjovxmW9bfXVRm1949.99675000-2099.996500001310
800401-800500178APgmkT6ye6qoZVCfSfJ7XSiyrH7Fqu60-2459.0000293801