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
826001-826100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2562.66884313-2023.38390248100190
826001-826100bc1qss8z846643h8ct2e8rzkwwslrt3ns874vtv93w8859.276274970.0000000020
826001-826100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1326.84080109-1326.708034381314
826001-826100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1181.20890547-1039.475948641011
826001-826100bc1qnwft8re0tkkyekd4nl34dqvgmwx3zsfyxfadfg9445.434682290.0000000020
826001-826100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1693.97440378-1719.0008207743
826001-826100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6551.14496639-10141.89335339257750
826001-826100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1539.000000000.0000000020
826001-826100bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjz11115.267086490.0000000020
826001-826100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271300.00802245-1233.364100452424
826001-826100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1744.75000000-1307.0023755825
826001-826100bc1q9agtd4sk5r06vqcsy3ewdr0dslf03dlj3agtva9952.597661660.0000000020
826001-826100bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmd10486.301869400.0000000020
826001-826100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4822.19815950-4386.429286961926
826001-826100bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81183.93594994-1130.734705803030
826001-826100bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1400.46937618-1336.600426184035
826001-8261003Ntk8AfQPX5bQbrwUL7pgBMtPey9x14eh50.00000000-1129.1234520801
826001-8261003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42459.845033840.0000000030
826001-8261003NAjq5RmFHUqGtJ4jTpQX8HpB8S2RctwDJ0.00000000-1144.4906041801
826001-8261003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd42882.62034268-43012.407239221670
826001-8261003KNWiPHiZrgVBy9vJrGdUvZnBE3j5jnHKa0.00000000-1409.9424026501
826001-8261003Jo3k5cvQfWhCtwZtMVafqwJB3V34i7gt80.00000000-1304.7340160401
826001-8261003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1089.19819985-1807.896374752642
826001-8261003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2699.10646963-2688.9106528544126
826001-8261003Fs3VFNmj3zn2DnQsVWkRGmGDZYo5BJuMJ0.00000000-1251.3512792502
826001-8261003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2326.47599189-2257.6059275250107
826001-8261003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1261.58478760-2018.326367902642
826001-8261003BL5TG7zQbL6cnQhQAGkYzYCiyx4TWp8gG0.00000000-2000.0012331501
826001-8261003AYePTKYEkfGxvuKDkZABCgrZnSXXhBxPn0.00000000-1289.6366127602
826001-82610039uzjbtMDtRJFRCMQdH9rHBEG4x99YFv8H0.00000000-1044.2009332901
826001-82610039DDgBYg9mx8WwUsZqjJnV4HzgPhJF6sTS0.00000000-1121.8925697701
826001-82610038qgd2Nw79shDMtxo7Aao3S6Vb24jAjqoV0.00000000-1000.0005799401
826001-82610038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr4568.04002320-4568.0400000076
826001-82610037qPZgFTmTAJvPawZ1ak9dcTYNbTT2TqSM0.00000000-1380.0991727101
826001-82610036VDZuHvzK3zprPVNsK2xD4VbK3ic5ZSTp0.00000000-1484.3519906101
826001-82610035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p60.00000000-2128.5905733807
826001-82610035Ye123z3uWvxoXp9Gx5QEfRZ2susk2sL40.00000000-1402.3837379101
826001-826100351YsHyu7FNeqSQJMNjsbqCoZAeXM9LTHh0.00000000-1084.9839902401
826001-82610033adDkrPs5kgGubVdZ8bCdA42oPyEUivVJ0.00000000-1782.9967297601
826001-82610033UnyV6dLGmwf2Tsu1BxZBy9ZhLmDLumWx0.00000000-1064.5181926402
826001-82610032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000000000.0000000010
826001-82610031z8KmLzWb5U7ZqpyLrw6HcX8STZFCwFKG0.00000000-1475.8355114201
826001-8261001nak25iCTR1mMVUKtmNXLTFPogfqZdsWL0.00000000-1000.0000437901
826001-8261001kmwDp78TXoYuXgfzfxnicjdpT3paFZfg0.00000000-1479.4469560801
826001-8261001dLnJh1GEgsqsdJC6a7o6zZwmX1VKpeVb0.00000000-1056.8526899601
826001-8261001Q8evyUb6M4vQA8A1GjQ1dSRNYHsCwVxTZ3228.885071610.0000000030
826001-8261001PKqyrsnD2PPuse9eiCffFtPYcVkXQFH370.00000000-3140.4113599801
826001-8261001P3iYecCPVnwwNbEpWp5y3HiwTW9DGS2xD1100.000000000.0000000010
826001-8261001P3SPAhjG6rp1r7DkXp9nuucLYqUo8RLnf1050.885783850.0000000080
826001-8261001NeDa36r2c7pN4NT3XQsfcE1C2AfaRMpmc1473.446956080.0000000020
826001-8261001MoQzLqY3nz547RbsecudBgoFG8ywJTpki0.00000000-3140.4113599801
826001-8261001MNv3EFpooLLFLNc5fvNuuxw1nd8YSCo2r1053.004044830.0000000050
826001-8261001Lyqvcj1SnMwVQcq5tnpCf3766yPbJcWPy1045.472551190.0000000070
826001-8261001LYc3UbpCfUgK63JmHTtdtiXQfb9LpiBUP0.00000000-1000.0000437901
826001-8261001KuFYd9HiYcvzpXiDdBe8nTku7aCRWonG21049.303087240.0000000020
826001-8261001Ktq9Ct2Qi37i7TKTyba9aCs32JrQD8noo0.00000000-1000.0000328201
826001-8261001HaotEBMttMVwxyDNDCsBDNb486sBGTZPc31.02000000-15307.2466079411
826001-8261001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1581.48994000-1257.992500002414
826001-8261001GguDLoeuAc7WQsq4r1HcojgyRRTKpwJgg0.00000000-3109.9304041101
826001-8261001FjYM3mQPc3hAWJcDVxdbGJ6XXigWSgRQd2587.897569480.0000000020
826001-8261001FW7RYokVDq58TCUJ1j1uCJRj2yzJktfzL1118.625610170.0000000010
826001-8261001FNEE18ZhRVGtrvH9QN4o8jxR6iwJkEJpe0.00000000-1565.0000000001
826001-8261001FCM7KjXdhkCZigeWpDwJYbSKgxU9LWLtX0.00000000-1000.0000437901
826001-8261001Ew5Wd3wHB89szBmDmZWkS2WAhbQ2iBLh30.00000000-1000.0000328201
826001-8261001DF49EhawDsBCU7zbm3SRxxLSgrsZbREAS1050.434795590.0000000060
826001-8261001CrGdDTtp4s4yxuYjtcASZ4PxtLvhbasQn1100.000000000.0000000010
826001-8261001Cg3fKvSKaTURoKRNifu9MwvouNAb3p3u41100.000000000.0000000010
826001-8261001CeuPuRcRiiYAQFjrvir8GXJ2AaEnGjKQt1500.000000000.0000000010
826001-8261001CeNW9Lm27wvXCEVAnuWz9TvDs7DVuC9zL0.00000000-1056.8526899601
826001-8261001CSh5w7C9F9M4yAEfVmpsMgy7piu87SCCa0.00000000-1278.8742242001
826001-8261001ByLMGTh2hzq4SJoocj5V18BDp3cJQR1dN1052.636099980.0000000060
826001-8261001BGPfTYFxg2hbUm3jHWW5znuvv32nQ99t40.00000000-3237.1163291401
826001-8261001B99Qy9GNH9KYQiyaMAQSR6r92CYQgqar31050.434795590.0000000050
826001-8261001AKjPRQFxtmoD8RQURt6fekAM5cetiqFGc1053.004044830.0000000050
826001-8261001AFDVAYh8F7XioMhSYCreUvHoLu9JxoXCH1053.004044830.0000000050
826001-82610019xfq463RSL6Zr1CojLN9f3Qu1xm5Szsx7983.61949973-11124.0308597121
826001-82610019o3A1oqEvDACxjHF41PGspZoXBnh4yjTG1100.000000000.0000000010
826001-82610019iijsrmURGpRDDaycw5MGXvf34Cuwi3jB3108.472270620.0000000030
826001-82610018b7FcRyjsjQtor62bzQM4Z3jKN6vpipkM1050.434795590.0000000050
826001-82610018K3dEbuwK6pfEE1NCNb1qpnQqhCfEEAPA1100.000000000.0000000010
826001-82610017qmdkmyjme7rBZ8m7NvDkU151fPnMsC4b0.00000000-1049.3164505101
826001-82610017RJN29mbRXBThEMhPr7nzgmugkPZvRihX0.00000000-1000.0000328201
826001-82610016ovmtVr2EUESErWFEDQRUiGCEEE4QrLYC1228.869872450.0000000020
826001-82610016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22105.54932045-2792.4270109996
826001-82610016QBc7GsDoG6zKuHYBiJ8o2L8vxEcEepz40.00000000-1056.8526899601
826001-8261001623ybSCpMCnbNu4tTmdT5jTGBBarhXNyT0.00000000-1000.0000437901
826001-82610015mCrvnhwsbtCeQnciBfpvzHZadDgxreF82263.640404110.0000000050
826001-82610015jRF6eo6Q4oJPAKLx1SpwzdwCZVSTna5a0.00000000-1056.8526899601
826001-82610014c2BPa9JCVrMagctLGbjzPTavuWLpCXdS0.00000000-3140.4113599801
826001-82610013tCzGAMZhuq1K6VDsfV5pvHgXxgbkYsgQ1100.000000000.0000000010
826001-82610013U6uwfFC7mkZ4wv4LDJAdbjNgLyqxqrpk0.00000000-1000.0000382901
826001-82610012xxqWpqZZ3pdN1CMcudk18DkHHw774vND15227.246633630.0000000030
826001-82610012tgnE4Gw6fMkMrjwSKAqYvkGKK4n1cZ5f0.00000000-1234.8698724501
826001-82610012sZaPJKnCyZB1uyWUnaDnLUGJSb3xNgcm1100.000000000.0000000010
826001-82610012Yvc61kkR5rE3pWp7p6GzRPJ28NW9sZbZ8362.56874492-11502.4937629631