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
826801-826900bc1qy4zyucgksmyp67m5aev4hv4ltak6ggv3k4064n5902.120000000.00000000270
826801-826900bc1qvrkdul33kw544c7p3wgpl763kxvrgct2rp75gs6he7jquujnmfksj79gvg0.00000000-2049.9997123101
826801-826900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d831.52665249-1424.4447484210158
826801-826900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2999.99981100-300.0001063711
826801-826900bc1qsvyeagm2tx28w0skdy69tx5s53wewhd6ctruru0.00000000-2658.8369947401
826801-826900bc1qnjt3epcp923tvst28mlvnkr4908443dvcwpllw0.00000000-6022.50562056029
826801-826900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9636.01830619-7951.73274349229496
826801-826900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31317.00700714-1051.6611809022
826801-826900bc1qkxxm720l0h54xj3lxu2s08melefyf99vulm9sqc9m8gsm3xfazvqlr7dum1849.999599410.0000000010
826801-826900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1391.88000000-1479.6145377313
826801-826900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs6670.99707639-6747.944796491523
826801-826900bc1q4h0ejkk9lqwrmaqeerz3avwlye7kn6jptudyyc2642.836910700.0000000010
826801-8269003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd38129.80658896-38023.7528159654112
826801-8269003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2254.25504067-2189.8937288537113
826801-8269003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4101.14676997-4101.164811088059
826801-8269003GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc4997.31227924-4997.3039817276
826801-8269003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2205.24445877-2205.142077493596
826801-8269003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S904.24617324-1125.653838501939
826801-8269003AdawpEZ871PY5HxfPM6HhAxuq5xsW94jB1042.999872120.0000000010
826801-82690038ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T881323.07491264-1323.0748126421
826801-82690033tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b0.00000000-1093.0000000001
826801-826900339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd1110.13892000-437.00000000142
826801-82690032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4500.000000000.0000000010
826801-8269001uE8GYfLBaMnJmbmSfVontqqXk8j1ZebS1103.427207660.0000000060
826801-8269001nLMCt2ea1ZBTVGEXBQVh3xy71TEWnBA30.00000000-1089.6512416901
826801-8269001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2357.00684944-3357.0039873542
826801-8269001QCtH2eDp3KXecdoukJqxj9skKE59fsWT90.00000000-3212.4153553601
826801-8269001QCD7uAQd8ceGxy68MVecMu7A4Ua5NjesY0.00000000-1000.0000328201
826801-8269001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000020
826801-8269001MioKNUaEHCoHVY182wxCNMRHnLZ931M9x0.00000000-1000.0009202901
826801-8269001MayU68zR9a1cPwjnVgUPatjiBj6i1UVM32865.659709340.0000000030
826801-8269001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80.00000000-3000.0000000001
826801-8269001M6pULHfBrGEmN7E1UwYEsAuJoh8tzBWjh0.00000000-1089.6512416901
826801-8269001LQLQAT9prBNwHVwyKEMBV6MYYs4z5X8Sf2456.489596740.0000000020
826801-8269001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52337.07144024-2436.07094024308
826801-8269001K297dCAsEhCyPAk42PhBMRiKu2ws3hGHL7831.83144377-10208.8179741481
826801-8269001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH0.00000000-1147.5095890401
826801-8269001G4gcbYFX8feYbCvbsC7v4WrrU1n14rdQ51200.000000000.0000000010
826801-8269001FjhZmg3ZBc2UFSfnB7FUfs1SyCh1PsmsU0.00000000-1085.9748007801
826801-8269001FibeML7cFtRVFKt3CmbmTcyTVZ1sEphjL1200.000000000.0000000010
826801-8269001FZQzLbnwVMazRAnHr7yTaq5vSbDwcdanN0.00000000-1000.0000328201
826801-8269001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1125.0005595601
826801-8269001EXBWK5TNNZb2pMU63eMn2XaJf7ngfpmV11108.182560710.0000000060
826801-8269001EWkg5jYi6b6fw4hSsj2QY4MyhREcTC5Ch0.00000000-2956.4895967401
826801-8269001DBn4cRbu5RvdVbP4cXfX1SVA2cMmxiBa51421.800000000.0000000020
826801-8269001CW2jPA3B4xUb55bbWsUr5UuVGLE5o5vez0.00000000-1090.8732253501
826801-8269001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM1352.157104720.0000000010
826801-8269001AaGFZwzFnVST3DSkApFjk7tJCNmGfDmUo16.19031496-3247.2363147611
826801-8269001AUWDNRAb9T1V3rPNMxLkpeN4hAzbhFnRv0.00000000-1440.0000000001
826801-82690018zXGc71ga1e2XPcasBqjdQocaMMR8Ywx51105.201633520.0000000060
826801-82690018DLWFYrwcNcYNEDDzGN3mNTcbmS7phM2q300.00000000-2165.0001000011
826801-826900189cjNpxwKbQJQ4rL5koNJCxEEQnM3fxjo0.00000000-1000.0009748201
826801-826900188C7UWg19oRvQdHVqt4F2b9iSdrGaQPEH0.00000000-1090.8732253501
826801-826900184Doe4rkug4XfuXp8bwd6ixkBEHUz9kHJ0.00000000-1092.4800989501
826801-82690017pLzaseJKdpUa1FnHM4cJTshXupMcKSDW2155.000100000.0000000020
826801-82690017RrB273m6payxw2sW6MH9xiLaYiGMMGjV1208.433575110.0000000010
826801-82690016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22533.09725431-2300.73682173125
826801-82690016UTL4W9gPrqmK6uQEe5HfyY5vHPdL1Gmc3207.733661860.0000000020
826801-82690016MFeeDmzbEdUFHBEs8XAkakG8YRXoCLm3291.901114840.0000000030
826801-82690016LuEHoqkAC34iXL38NCErsHzSWGHczTJr0.00000000-1000.0000437901
826801-82690015xuV3SyQfgbR6oaqv67SnZFtvR5hZq5Uu1200.000000000.0000000010
826801-82690015aVmZZzUtFRFJL3Y4ftwoSTZrgYgenVGs1108.182560710.0000000080
826801-82690015YgCFJ7hxA7gjEK4HrQZdGBMrA1i13Xb51096.681570090.0000000060
826801-82690015FaxrWs9tRS1Ub9qGZZJAu1pzgKjPjW3y0.00000000-1000.0010102901
826801-82690014vEQs2xyzPfz49h6LSANqzLht6EqRNNPk1105.201633520.0000000060
826801-82690014XSDNRVW9ExGHwCE3XFUfxrnPA9z8ukod0.00000000-1092.4800989501