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
825301-825400bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1337.65727161-1178.2222233168
825301-825400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22014.65281431-145.7177083199133
825301-825400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1078.39609403-1015.905309931215
825301-825400bc1qqzm7wecxav5ns9f35pgcz9f8zt06ncrvwcfr5g0.00000000-1850.6987420001
825301-825400bc1qpjhlyxl93awskjck5ma2sc6nr2pnysyy3das6mrun5qqe6fmv7lszl3zja0.00000000-2000.0000000001
825301-825400bc1qnnpzq5qxytug8gp8q7u5wuzwqnfnhpnsgqyp07dzmhzzuul5tf8sdnj6vj1999.995784990.0000000010
825301-825400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1829.50630595-879.4818899943
825301-825400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u372.65658489-1143.9945735699
825301-825400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16067.45680013-19463.40875259290507
825301-825400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272365.26360194-3100.299149513145
825301-825400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2534.83412513-1072.895340861024
825301-825400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21098.09696581-460.48208615924
825301-825400bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0.00000000-1000.00066787010
825301-825400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1507.42940762-1522.1201400885
825301-8254003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8187.35288304-18651.747965211769
825301-8254003MHL7g2WnUbuPi322S75PjfHATgMoa2y6E0.00000000-1150.6858721501
825301-8254003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP67910.224000000.0000000010
825301-8254003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1211.70459000-2500.0037930021
825301-8254003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1047.59969222-214.179720292540
825301-8254003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2072.64745961-2091.9059183039140
825301-8254003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1819.22814009-1816.259983993575
825301-8254003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1174.97766508-396.519642002452
825301-8254003EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX0.00000000-2437.6232781201
825301-82540039sF86VRXqoYHEbC6eKBLL6KBejW2NFt8t4361.68481270-0.0123000011
825301-82540036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS0.00000000-1541.9800000001
825301-8254001qvkt8vJRpBzdDSep21vp8nHu7UFnKuRr1603.752423620.0000000020
825301-8254001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0004099801
825301-8254001NFXRUA35bdeT8zypm1RbVEZ1maPHYzeNW2869.705435440.0000000030
825301-8254001MwnWitrBCGW26wNDB6FRYsTu5r8J3xXRh0.00000000-3997.7689041101
825301-8254001MoQzLqY3nz547RbsecudBgoFG8ywJTpki2100.728530920.0000000030
825301-8254001MYKsgDeFs2pa2nSWJdcdV9vsaJGnhB23h1428.068722700.00000000100
825301-8254001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3516.43766460-3495.446348813275
825301-8254001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx54190.42107807-4236.520578073512
825301-8254001HcpJ1vJSvtFeq4Lf8z2GzaPoMarXHWaro0.00000000-4865.0000000001
825301-8254001H1gu2vFZMnosDQM6r1c572XtfHkCCa4rP1430.548181350.00000000100
825301-8254001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1479.84084237-1341.8700043952357
825301-8254001GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn4065.000000000.0000000020
825301-8254001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3910.28965311-3871.090333113823
825301-8254001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH750.00000000-1500.0000000012
825301-8254001F8Qn79Xd4vC1jZdfcQVhyGakuQAqdMqhw0.00000000-1552.4626722501
825301-8254001DxSPLxSkN39XrD8BFyrdXmoXWSogGGPsr0.00000000-1614.2524236201
825301-8254001DoG6UnZ5bVsji4ekeWs6ThLnEnCZjqcCM2027.868904110.0000000020
825301-8254001CSh5w7C9F9M4yAEfVmpsMgy7piu87SCCa1278.874224200.0000000020
825301-8254001BUCyUR75BeYprBqtpATitdg8YRKqr6Zep3310.490726790.0000000020
825301-8254001AKM8GDbk9VFbnhDYr8yQ8xmHTavFiGeRh1742.970341000.0000000010
825301-8254001AD8uMFUqCub92EN5rZ914uoqcziCwrmDp0.00000000-1381.6756634001
825301-82540018PKUkQrPqRGsMYrc57zY99WYdfHm1AiR82871.757492580.0000000030
825301-82540017AwNgGZZ8tjMtBVMuQAWRpLzH5ceH1dU2874.845963000.0000000060
825301-82540015UHcUGBF6s7sXfpw8quDmdoVffDNCgND11334.03605179-4787.6934713531
825301-82540013M5hjDm3LUeQjDgjgr6KuQbi2GTFiLN5C2874.845963000.0000000030
825301-82540013JtvfXgnnzrPMA7y2BXDWXLJGBwGttsgN0.00000000-3359.1548539001
825301-825400133ZYdem8mq3WYs4YV1VB9eeUXxkH1wPMx0.00000000-1743.9705120001