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
825401-825500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l233.50114096-1405.296197636299
825401-825500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-1425.2081058603
825401-825500bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f0.00000000-2588.0036743801
825401-825500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p351.82301465-1375.4025278913
825401-825500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9681.12139990-8115.22262770238464
825401-825500bc1qewxh0pp8xlkmm4md8llw92m5sdtn2yay3gt08xsu8sddyjtmpuqqa8ejs40.00000000-1109.6274622801
825401-825500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901813.84701589-1671.312506661453
825401-825500bc1q8xadkt4mpacacgt2578vfct4g6qj0pysxqvty20.00000000-1684.0002292203
825401-825500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1373.62717434-2769.286944921112
825401-825500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2475.64427106-1414.899611101113
825401-825500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2588.00311905-200.0001512012
825401-825500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1368.27373537-1625.0316597639
825401-8255003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42659.636763800.0000000070
825401-8255003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd25028.57553348-20747.270011471341
825401-8255003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1002.000000000.0000000020
825401-8255003LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr1020.39110000-905.3911000062
825401-8255003KdU19ppMBzQEvfrQ8sj7rWXTqzREWBtJz1699.990333840.0000000010
825401-8255003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1744.301920000.0000000090
825401-8255003JGzHnpVmQLi9V4CBfyHNY2sFjREn1YAq30.00000000-1499.9989649101
825401-8255003Hx8BsCTMehBi8Atcjy23TX4c2MzWiUaQY1299.998289690.0000000010
825401-8255003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1952.14030973-1961.513709733791
825401-8255003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1662.89187447-1667.651184203276
825401-8255003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1219.13236116-453.493044012546
825401-8255003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-3500.0000000001
825401-8255003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1540.69291116-1115.3246714023
825401-82550039sF86VRXqoYHEbC6eKBLL6KBejW2NFt8t0.00000000-4361.7848127001
825401-82550038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2753.46938408-2753.4600000054
825401-82550033tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b1093.00002300-651.9542688221
825401-82550032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2150.000000000.0000000010
825401-82550031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1800.00000000-410.00000000137
825401-8255001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-4999.9987710401
825401-8255001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1268.69073759-1054.766963404029
825401-8255001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52574.72324938-1692.91543453297
825401-8255001Hr9rLeL6L9dNAro484rxSGViRHSmP1Myz7842.29958256-10756.1517850431
825401-8255001HcRMSRQ2y9cHXjnTfZcaf6zZis3ecsX6s0.00000000-1000.0002128201
825401-8255001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1330.50600701-1049.3404891827977
825401-8255001GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn0.00000000-4065.0000000001
825401-8255001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1221.68748037-883.387340612317
825401-8255001G5KVEJgAcw1TMzRuW1vdShNpe83zzCXBy0.00000000-2913.8522024801
825401-8255001FmrTG5z4Jh6nKSTeEpEehmyXgi2KVTYjv3064.998548000.0000000010
825401-8255001F7HAmfQGfcX4L5dVtDKMyRKXG73DXXVrS7682.902578640.0000000010
825401-8255001EMjLSoTSrLJwWx4UJg4P7wKiaZ4fGgmD20.00000000-7683.9029450801
825401-8255001DoG6UnZ5bVsji4ekeWs6ThLnEnCZjqcCM0.00000000-2027.8689041101
825401-8255001CpEa1Rtp6eZA4SMyYgwj6ZAuCSz8TE7xr0.00000000-1000.0000437901
825401-8255001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM5097.850375770.0000000030
825401-8255001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1101.99897232-1127.0987638032
825401-8255001Asm1pt56hCz3zghpR9WA9wddNtmGpuQvr0.00000000-1121.0010000001
825401-82550018PKUkQrPqRGsMYrc57zY99WYdfHm1AiR82467.335876610.0000000030
825401-82550016giDpnKPyuEF6hwK3z5mZ8MFmEnkyUjVt0.00000000-1000.0000328201
825401-82550016d24E9E8nZ5Uk7386Dr3yNYu5uPDxHP7E1073.000000000.0000000010
825401-82550016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2907.99865138-1177.9984321044
825401-82550015u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa1070.57351000-599.99760000102
825401-82550014eDFwyGLdSR5jN1sjXksKNWZHfX1brDww0.00000000-1000.0000328201
825401-82550014aemYcQ6HFoCsYApMo7a9RgFhwmcYdGLe8044.170806420.0000000030
825401-82550013m8jiyZw3qUSnK3jmNt68Cbkd8PuPJn2y0.00000000-2913.8522024801
825401-8255001127fnmzNT16WzJ6BSUnb49gJYZstxy4ao1006.09697650-959.1030340062