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
826201-826300bc1qral3e5u5snh30nr960tw7tgvz4sy59swqry80m0.00000000-1074.1000000001
826201-826300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1080.11981434-1094.41846969910
826201-826300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7256.16186930-6141.53890660253580
826201-826300bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3100.00000000-1164.72061697117
826201-826300bc1qej5xdqgnvl057q2793wqlaqzz72unta670se3h3477.83581690-2583.7930689086
826201-826300bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r0.00000000-1122.0000000001
826201-826300bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw0.00000600-1711.5004982213
826201-826300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4283.91970629-5062.708009512110
826201-826300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1469.25605979-1346.227999481511
826201-826300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2487.08191896-1584.461684561215
826201-8263003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43895.002374400.0000000030
826201-8263003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd43250.84795492-38964.182241501555
826201-8263003KdU19ppMBzQEvfrQ8sj7rWXTqzREWBtJz0.00000000-1699.9903338401
826201-8263003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1046.59186626-820.846237312517
826201-8263003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2703.95088840-2770.8928432450110
826201-8263003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2608.90201113-2607.8644663744119
826201-8263003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1212.30077025-1089.105105722519
826201-82630032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4500.000000000.0000000020
826201-8263001VqTy1oSGymiZx5pFwUfsnaUF28nMgab81200.000000000.0000000010
826201-8263001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000600-1500.0004101311
826201-8263001P3SPAhjG6rp1r7DkXp9nuucLYqUo8RLnf0.00000000-1050.8857838501
826201-8263001MNv3EFpooLLFLNc5fvNuuxw1nd8YSCo2r0.00000000-1053.0040448301
826201-8263001LHw3vZFWWDCJzKjyrZJAdKZm2VuZ1mnrf1866.616815580.0000000010
826201-8263001L13uEdSCQHLqJWPL71MfwUnyM6GWQ3a2C1054.386862320.0000000060
826201-8263001KKoFREuuNEAVBExKTEE4aLZDnHt2uV36B1200.000000000.0000000010
826201-8263001KAJ84uRKM5uRxHVZvtzUgQE4MejfNkzvX1056.812306860.0000000050
826201-8263001JmZeABWX5cugLk3odnT5GtL7mBXLTn2HT1350.00000000-2325.0000000021
826201-8263001HPCcN5PptbfPQFNZjLGr6JfVcJKxyWZ1z0.00000000-1141.6404041101
826201-8263001FjYM3mQPc3hAWJcDVxdbGJ6XXigWSgRQd0.00000000-7333.5104460001
826201-8263001DTXMwaBJXvU8D6KmTBguaokcajo21YBw50.00000000-1000.0011402901
826201-8263001DNqtmb1GCdHYn4xX89E634oGWJkfVuYig0.00000000-1952.2615783801
826201-8263001DNdk5vmwKfSnXBYY1tBTxVMkw24QJE8KX6327.46534050-7891.8683194621
826201-8263001DF49EhawDsBCU7zbm3SRxxLSgrsZbREAS0.00000000-1050.4347955901
826201-8263001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM1597.508192270.0000000020
826201-8263001ByLMGTh2hzq4SJoocj5V18BDp3cJQR1dN0.00000000-1052.6360999801
826201-8263001AveTU1pdJNsKq6kBqbVoKQkp472X4z9261056.812306860.0000000060
826201-8263001ASvxatn2tqQ9MqeQxEG3oQNzaQbbqgxJV8601.61658742-11739.1308252021
826201-8263001AKjPRQFxtmoD8RQURt6fekAM5cetiqFGc0.00000000-1053.0040448301
826201-8263001AFDVAYh8F7XioMhSYCreUvHoLu9JxoXCH0.00000000-1053.0040448301
826201-82630018xM6FjsiyfukWS6k3f8EEtF4cCKGmQRRB1200.000000000.0000000010
826201-82630018q7rMd3E9Qq1Y2xZZAckdB7s7fjVmPBZQ1200.000000000.0000000010
826201-82630018b7FcRyjsjQtor62bzQM4Z3jKN6vpipkM0.00000000-1050.4347955901
826201-826300188C7UWg19oRvQdHVqt4F2b9iSdrGaQPEH1061.979404380.0000000070
826201-82630017TofPnNZd9kzY34y8nX9FnppkBLkZwxCR1200.000000000.0000000010
826201-82630017Lc8htydevFLVtA4WoZhDBP3zue2ZyZK1056.812306860.0000000050
826201-826300178zsXaHSknB36xAWyg4gC3ibhpj48i22N1117.411193560.0000000010
826201-82630016cJfbxVDcWDmUDuhDsam6Rw5m5i9mByTr1200.000000000.0000000010
826201-82630016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21199.99918016-1452.9981801676
826201-826300165sW57vfL77NQt8h6egDuemqoVjN8CKEn1575.000000000.0000000020
826201-8263001492d56u3FH8arydnXGhZMHwsveVG1BYRe0.00000000-1000.0000328201
826201-826300147fDJ3Ln2VM87nqQcetFpaCQ6UdqG7HjG1200.000000000.0000000010
826201-82630011Ah5Z48W6iAF5Nfq5xioyF4XFpwJBjon1056.521774260.0000000070