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
828201-828300bc1qyfprtlaq55ecdtnpkj6vl8y4azxvtjuky4yrag0.00000000-35049.6503179401
828201-828300bc1qweqmu6ldhndrz6f3x2fxjry3hx030vfmd4np2w35098.13324290-0.0226845533
828201-828300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1011.01172421-14.818401694166
828201-828300bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f2174.77915672-97.57792667111
828201-828300bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq2335.368267280.0000000020
828201-828300bc1qmexjfesayezej6vkx6fytq2cnzj7tyy5j0fvkruujrswtf9sr75sh0fps52098.10695456-104.4601416561
828201-828300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15085.18533662-7995.50611267256558
828201-828300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1304.90815049-3701.57725407927
828201-8283003QrXxxHxyiZjZM4VWMDwdmCYtRuWdaWmEA0.00000000-1778.4994767201
828201-8283003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd26683.67803967-22677.507555905481
828201-8283003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3035.07993436-3636.3183488540216
828201-8283003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4173.54996295-4188.301643747055
828201-8283003GLeL6F8AxbT3UDLoG7Xobdx5SPtS6LK8E1433.500295220.0000000010
828201-8283003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1070.16848549-791.776425632347
828201-82830036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS1736.179500000.0000000010
828201-82830032retgqZViwtgbaJJYDMMVop9J55G3w6cC1128.79163111-1040.354345701824
828201-82830032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2482.748190460.0000000020
828201-8283001h5xMae4w7CraMBPLvufdMLVs38UoaYjx1540.126956080.0000000020
828201-8283001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1727.17784412-1837.17716412146
828201-8283001Q2BrHkbWctx6LB5maPZgyBewwpAoGWCL60.00000000-1061.0964944301
828201-8283001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-6391.0002771001
828201-8283001PkJq879HRCj4BJxsY8pywdGMutdsLmWpW0.00000000-2410.0001000001
828201-8283001P5W5jhKEQqZ9otPWK6GcC3TwWiBsPE3uQ0.00000000-8275.2425000001
828201-8283001P2xhUZeAdEqxRq5LyR5WRJqaQhMSJHpPe1200.000000000.0000000010
828201-8283001P1t59VkoYsyuHztfbXrpgnhSZqJHvdAzc0.00000000-1548.1269560801
828201-8283001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX40.00000000-1000.0000958901
828201-8283001N581hHkyxAmJTJ1Cm5vcL5KPKBEJfQiZe1409.999553520.0000000010
828201-8283001LKu9J6PNRFB4HJhXvVg8ydMdGSxF8LGP80.00000000-1061.0964944301
828201-8283001HGrmtsKYanMzgefcGQX6qZoHB4H99L1DF6539.062453520.0000000010
828201-8283001GtZsRPe3HyGnRRVLYwX3HRsHahQR2nVia0.00000000-2172.0342826501
828201-8283001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1615.39754851-1205.198060002012
828201-8283001Fev4M5kGLQ7SA1HxeM47fFgw31oFZmrNC1200.000000000.0000000010
828201-8283001F2sf1KmWSwY2Ld8WetTHVNiHvK1LEmL9i1043.880021260.0000000050
828201-8283001Ey7QoHem8xjboGC7YSR6n1viM4PKyrT7u0.00000000-3084.7679988601
828201-8283001Eck5hZsVoJShHv64DNbtgFns1SPaLy4Nt0.00000000-1061.0964944301
828201-8283001DvXrHwE9AqSSQR4w19yxiuhvuU2xQvCuh0.00000000-3084.7679988601
828201-8283001Cht7MQfo6Su9XVUygGcrcnuzjsw2ESYKD0.00000000-1061.0964944301
828201-8283001BZUTF7dRcDyP5dggEKRay1iAVEfxyb8zE0.00000000-1024.4759215601
828201-8283001Ao7UNM6yd6dHSyhg4XnqU4FUGBvGKVNfV1048.709794470.0000000070
828201-8283001AkHPuHdK2sdRS1k3rjn3meAy3ax5qsKgw1044.670241520.0000000060
828201-82830019obzQjoEjBQ5LuVdmvBPsaoZvD72qaJnL2451.544667390.0000000020
828201-82830019NwVTdhvdGVHP35EguEt5BsDiuk8e3FJk2168.033895450.0000000010
828201-82830019JcVBdDuBCRck3c7kPw3AGheH7FniWULt1047.361003100.0000000080
828201-828300199MYoCZHZk2hzpYordUryMnb2dhQKtbaj0.00000000-1053.0837856701
828201-82830017v5JqibUnhn2eJG7CYbCc7VCevvSyuXo80.00000000-3199.0533649801
828201-82830017knUrFd81BsxggMLc3L5bLtGDVB4kKzdK5983.05040524-9030.6207495551
828201-828300174rQAHGeUcWNYMTcvgmBNTteF9Cqno4r61200.000000000.0000000010
828201-82830016xQr7CMugKSGAu4k74N6h5Dty51rRQEX50.00000000-1117.3150304501
828201-82830016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p291.27000000-1593.2082889613
828201-82830016HVxMuerhtVe51KmHaex2dhFBJpEfB9bf1200.000000000.0000000010
828201-82830015WN3AUf1howPY2qojiF54mffJfW1m8GvD0.00000000-1091.1023517401
828201-82830015NHVkWUsKMeMhs6Sk8rXsSHwwo6L9cY3m1200.000000000.0000000010
828201-82830013rdMUVNWCTESNbZsMKGinsF2KC9ps2fJy1046.985929890.0000000060
828201-82830013S6ETkJsR3v8VvEFTzbj4pzSLVAnaQC1W3194.262156340.0000000010
828201-82830012uV3bguiDvMY9xNaoQr8DF9r1dgJLr3iA0.00000000-1056.2117064301
828201-82830012bWVtTSft9HefnmoDvcvcGavjF6rkpfwF0.00000000-1000.0000437901
828201-82830012ZA3uQXEdrR1oRDLPQKwv3BiP4XoVKHVs1048.197052200.0000000060