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
827101-827200bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661036.000000000.0000000050
827101-827200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1243.99826207-1122.808767891111
827101-827200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d254.91550752-1305.371235739956
827101-827200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj897.10212282-1013.2430927989
827101-827200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1136.74670537-1179.76641281911
827101-827200bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n4057.04723962-4072.265439916668
827101-827200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6520.32716345-5930.06280445217489
827101-827200bc1qm2dyztcwy7t6mjrj3tt7qwpyf5ymtzqgen5qd925r3dtvzv7c68sfknrwv0.00000000-1999.7903464801
827101-827200bc1qlyhuwe3q5nnjyjxkl35wqenpuwvjeh4esc25th1144.09092992-911.6974597832
827101-827200bc1ql77lxjz5z8ta575nwdvq0r9lpdl75pap7xngr938wugv9x89l7gsy34p281670.783507650.0000000010
827101-827200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27829.36473954-1173.412756521626
827101-827200bc1qaxyur0jmdrpg6rjssy0vk9nz4hfvf8f3h2lkm5w6kctx96gket0q62nlpw1670.783908940.0000000010
827101-827200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs5188.34392903-4406.407261631424
827101-8272003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41750.000000000.0000000020
827101-8272003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd42913.47644307-41129.232233295189
827101-8272003JEktGynYVqCnzofJSSNR2bkssUw5fh3DR0.00000000-2500.0000000001
827101-8272003Hx8BsCTMehBi8Atcjy23TX4c2MzWiUaQY0.00000000-1299.9982896901
827101-8272003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3067.08360885-3495.1616893545153
827101-8272003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4072.09718513-4057.047239626856
827101-8272003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2858.18989906-3280.6826545943119
827101-8272003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1092.10103544-683.620496132361
827101-8272003CBWTp9UDFLNB1eSDY5ne8HBFWnRbkNL8Q2249.999495440.0000000010
827101-8272003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1182.45330299-1365.4978104243100
827101-82720037amHMaGP1earK5Q5GLgWK8sSrtS3wBRwD1049.997785130.0000000010
827101-82720032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2207.019351970.0000000010
827101-8272001uE8GYfLBaMnJmbmSfVontqqXk8j1ZebS0.00000000-1135.8354247101
827101-8272001mu4GGzST5FNVfiyhgVR69GduneyQ8nfq1128.484780070.0000000050
827101-8272001PiBfqoR8EANgfWm8MwyymK6NwoaiPvfT31128.921046630.0000000070
827101-8272001Pd7bwTVUiiMCjCScrXbdKxcUfHyTCyTxS3510.377537710.0000000020
827101-8272001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2480.000000000.0000000010
827101-8272001NRLDA9ULYRLTru2FQYPD5rL1n5NDBLHYL1712.494347180.0000000020
827101-8272001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-3506.0010229802
827101-8272001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT87000.210000000.0000000020
827101-8272001LsoXtKhdBJZX8oTPCnLEPAMswafdYDwR11128.484780070.0000000060
827101-8272001LotM44bqYPejYScVcHsULvmrDSxYuk2QQ11091.30321876-12550.0010618651
827101-8272001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g784.00157686-1051.287211062047
827101-8272001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51018.90411848-932.52321353187
827101-8272001Ka7KqsrQoqHbCG5JX6PPygwpfNQETton21200.000000000.0000000010
827101-8272001HgKaBgwXeHTrTi7k71c3jN7L8Yz85wqyg1128.870267570.0000000060
827101-8272001GyBy9k1yKbeDz4GS2Mk6QJwGhTqCGdPa80.00000000-1000.0000328201
827101-8272001GtZsRPe3HyGnRRVLYwX3HRsHahQR2nVia2172.034282650.0000000020
827101-8272001FiAwq1yiCi8X6Viz83biwMv5hv85Dt6LH1200.000000000.0000000010
827101-8272001EXBWK5TNNZb2pMU63eMn2XaJf7ngfpmV10.00000000-1137.1523593301
827101-8272001DLLX5aLuzMZqLvbv3E3ekFAbQNa9RGtEg0.00000000-3383.2314032801
827101-8272001Cu91EbTSnoQ1qdfnVABVvBWaRnfxnBb6M0.00000000-1000.0000328201
827101-8272001BU6jywRECKmuNA6yYq5YCyeWnsw4vtP2B1200.000000000.0000000010
827101-8272001BCzTjqJ5byiwPvN4SBgNfVPQWY64QJCSU0.00000000-1780.9922783801
827101-8272001AosuE9jVVJr7WWQ7DyrK5kraRgatoywkt0.00000000-1000.0000437901
827101-8272001AJDgfVv113GKyN4fYjaAVh5MyvZLPBNG21128.185209310.0000000060
827101-82720019FAAU8RR5YeWuUzHwxFB4EJA2J5F8g1ES0.00000000-1032.0404525201
827101-8272001932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT0.00000000-7000.2107926902
827101-82720018zXGc71ga1e2XPcasBqjdQocaMMR8Ywx50.00000000-1135.8354247101
827101-82720017v5JqibUnhn2eJG7CYbCc7VCevvSyuXo83191.276312100.0000000020
827101-82720017FWemgbh3ZUJywTR9GVfDbvkJuiQNT3Nz3506.000000000.0000000020
827101-82720016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2609.29899022-1860.7116773746
827101-82720016UTL4W9gPrqmK6uQEe5HfyY5vHPdL1Gmc0.00000000-3207.7336618601
827101-82720015xCthGaxXwdSHpV3pcuypMDcgDB8gZnL61128.484780070.0000000050
827101-82720015aVmZZzUtFRFJL3Y4ftwoSTZrgYgenVGs0.00000000-1137.1523593301
827101-82720015ZZJ99tpzG44Y8qFhUVQ7Vr9CfMTqQRdt0.00000000-2705.4449000001
827101-82720015YgCFJ7hxA7gjEK4HrQZdGBMrA1i13Xb50.00000000-1135.8354247101
827101-82720014rFTVBjh2EiPzA8hgndxdWcomnAGcRCCh0.00000000-2176.5342826501
827101-82720012whe8LbvwURDgPPLDcQqNycNA1Rp5h5fm0.00000000-1000.0006648201