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
828101-828200bc1qyfprtlaq55ecdtnpkj6vl8y4azxvtjuky4yrag25274.605023330.0000000020
828101-828200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8872.62340929-1026.7083455379
828101-828200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21142.48587837-1692.45509984104152
828101-828200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2031.70090712-2043.5552757212265
828101-828200bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw1964.345747980.0000000030
828101-828200bc1qmexl84d5d7pcl3p7hg6m7m763vk9c83fk9fussj7ddh6m4sc7kxstd4cz71705.464839970.0000000030
828101-828200bc1qmexjkj3y95pg98hca83m2e8g6vfkhdslkpzq84qmafwxdx2fcp7qnuv3n03835.173849980.00000000430
828101-828200bc1qmex6jjksztemk2n6yqmqtnjpl85q88ml2zu6c7mqxuraqery004qx6rwzk2146.931291290.00000000170
828101-828200bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky2338.27152686-222.33817378231
828101-828200bc1qmex4cne0q99s55rsslng89eygxdh89asj6mceyqqjw4683pr26sql2mzg82152.997454170.00000000150
828101-828200bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz2713.85414564-471.9430330261
828101-828200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7006.85260505-12584.85418238248578
828101-828200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1923.30620308-2650.54717322820
828101-828200bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu52380.74634220-2404.5275240013
828101-828200bc1q4kldk3va8z8g72zfuusvstpesqad2mgmxwcx0c1472.98774697-99.99880000211
828101-828200bc1q4g8hrx34mwqw74djfevxklm3jjmppdnm9cu2ls2104.599324510.0000000010
828101-828200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs62380.525000000.0000000010
828101-828200bc1q05p6sjhd4rmf7r7ulp4s46xcvyy240x09jun3r0.00000000-2304.5993732301
828101-8282003Qp1edXBSzvM6ZLw784pvyueJvgtYZr1eM2000.000000000.0000000010
828101-8282003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42306.49872920-5064.9902371023
828101-8282003NXLbVxjoh9RCxv86W2gPs6gQCLQU2CjBR2000.000000000.0000000010
828101-8282003N4a7aczuz9w2HuZyDYtLgAV3kW4yzUWmj1506.999150280.0000000010
828101-8282003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd31654.59247494-31931.6615021545100
828101-8282003MNfvKK4yU62vajgGX3MCxmpcncsuNgvC70.00000000-2000.0000000001
828101-8282003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3363.26073480-2884.2822788044119
828101-8282003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4131.60842992-4110.117419656547
828101-8282003HQZpaWkAKcqrj28UMtDQvBvJSqLNWEPQp2000.000000000.0000000010
828101-8282003H4i2kfYiehGDbBwFWEJqjavKT6z1c5gfT0.00000000-1507.0000000001
828101-8282003GxdEbnqByNiG8ahbSGqA1uDkVtYPuY2hW1957.018847610.0000000010
828101-8282003Gio8Rzc87GnR5yVaKYS4ixTBrzYVfvzSd1999.999150280.0000000010
828101-8282003EYh1YghrpkkHWNPEmpy861tPEcnDxb16W2000.000000000.0000000010
828101-8282003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1024.09549303-940.179684212262
828101-8282003DziU1ePDPgBQ2Tmr7PV1D7bBnWcAD8FuU2000.000000000.0000000010
828101-8282003Dgd4yN9gaZBPCJx8fW9FkzBPGje21Q87H1999.999150280.0000000010
828101-8282003CZn2zQg2k7y5jTkwV4HbLvrhTUN19aYBs2000.000000000.0000000010
828101-8282003Bpj4Re3fBdwfsqesYERMjEWvjmphjCBo32000.000000000.0000000010
828101-8282003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0.00000000-1522.9022717101
828101-82820039zWu83MtEmApj7zqp6isxc9NjZvkhDHrK2000.000000000.0000000010
828101-82820039vD8xmNjTTdrBdrYHPcDmoLZZUycHqPmG2000.000000000.0000000010
828101-82820039gWRwxQYazBHLDH8q6mnPTnEs8hPF6jCQ0.00000000-2263.0867633701
828101-82820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1217.09000000-1213.19000000117
828101-82820033vQNWxhuhjSCrAQ7pzUKWdC1Ve2hGr7ne2000.000000000.0000000010
828101-82820033e2YbTSG2DXSPGZ1L2KL6ULniHZohCwed0.00000000-1250.0000000001
828101-82820033XgTnLBthiu1qQmwW1D6t6xE6hFFZPEk62000.000000000.0000000010
828101-828200339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd1337.37960000-1584.10000000247
828101-828200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1709.50522000-1704.875420002723
828101-82820032ipwpr55Swuecyc4vFqfsqd3VXjzsZiyk2499.999548130.0000000010
828101-82820032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1250.00000000-20543.9611663317
828101-82820031qVRRbWznZP3KrwvuJ61fFGBJHJTLKryA0.00000000-2000.0000000001
828101-8282001Pq1LmjR7qwyHtPvd8KEsfdF6Qp36UafiH0.00000000-1170.8642074501
828101-8282001PZVdDqhFQQyZEkNAG3kaXB4ohZRpzSsUE1040.179747360.0000000080
828101-8282001NwMXnJnRK4H4GUNgXePzKbzjFbttGpr7f0.00000000-1064.5472118501
828101-8282001NRp7pwR51osRaCWo8JVnRfguNjjpKFRLr0.00000000-2324.8368625401
828101-8282001LgQq531DDzS8c7sQURBoz8BKS7sLpTqyp0.00000000-1066.8804450501
828101-8282001LLmhatP2uSMDZB5PN54ePdjtDHaR4D8st0.00000000-1533.4125339201
828101-8282001HEnFKM2gWG8M8wsmuP5mofoFQJxzxakXy1203.240542590.0000000010
828101-8282001FFcQYdkKFvefxdEDuKVA3vAbHcueqvHiv0.00000000-1067.7225152801
828101-8282001Ey7QoHem8xjboGC7YSR6n1viM4PKyrT7u3084.767998860.0000000030
828101-8282001ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb939.99969742-1545.0007877123
828101-8282001DvXrHwE9AqSSQR4w19yxiuhvuU2xQvCuh3084.767998860.0000000030
828101-8282001Dfuxg6UQu1ktC96DY6yRAYupZrVcojHVK1038.676062600.0000000070
828101-8282001DaUy2AP6ZZCzVQPMb2QLSx9ntokpoDFnf1053.399926290.0000000020
828101-8282001CgPs92G5jz5sJ689PJ17ufgNUFzSPo9PN0.00000000-1065.4979208901
828101-8282001BcvF3jp3mneX6pK8fefTRg4QsWPvb4dwo0.00000000-1848.6045329901
828101-8282001BcJHe5t6FLnVRyZA8ErDCtP3kkehaXScC0.00000000-6263.1954922401
828101-8282001Bao9BiC3EW6j6r1cMidzBW7cskUNS7ucF1100.000000000.0000000010
828101-8282001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP2036.38805879-2500.00286015191
828101-8282001AsFWiG5z5qQ1oDis2upN3kU3oJiLyFBwd1038.005052800.0000000060
828101-8282001A7DGHoxA3vVQHUQwazZcYhW8wp8K9a3a20.00000000-1146.3470000001
828101-8282001A3Vi6LcRNJXoo13CFkjcs9X37nfGZsLL91039.653748260.0000000080
828101-82820019N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv0.00000000-24606.4201767801
828101-82820019DbwdhKahRQtY8bbNHmhSafuoRbtsWc331825.835862540.0000000020
828101-828200181gqU6xD9YCPRwTgQooMnMErD52yzwDXz0.00000000-1413.5276368601
828101-82820017knUrFd81BsxggMLc3L5bLtGDVB4kKzdK3047.570344310.0000000040
828101-82820016xQr7CMugKSGAu4k74N6h5Dty51rRQEX51117.315030450.0000000020
828101-82820016i5uGvj2HTpZLiBWYtXjPNAVWbL5ccATT0.00000000-1387.1023517401
828101-82820016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21522.99828896-55.1400000051
828101-82820016GqJiFXifccJRQpdjHZwrdTRivM3SL8fs2880.00441269-6022.7713575331
828101-82820015WN3AUf1howPY2qojiF54mffJfW1m8GvD1091.102351740.0000000020
828101-82820015JG2Tm6ReWJ2jck9PULT7VPRrETN4fQ3Z0.00000000-1065.4979208901
828101-828200156iuRtnbedr1uwqUT3zD6oYmsFgVBgihN0.00000000-1067.7225152801
828101-82820014b7gDaGDAGhtnWQq5H8GQ1wDDRDu9d81L1100.000000000.0000000010
828101-82820014FWFix4ECQdVfUJ33aAenFBUJ4ecrLHEj1200.000000000.0000000010
828101-82820013gvd3ibfztnbbj9VCnYhVcScMcyksPXKM0.00000000-1103.3999262901