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
829201-829300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1901.42911592-770.974529367855
829201-829300bc1qsw8szdqy3fkx3y9xe8ud7plmeyprjvq5z9walyff0mnc46hrv2hqv40slt0.00000000-7910.2419316601
829201-829300bc1qsm9jpjut83t9q4pfn6falwtyut3fulwcqh6lfvg834umszqcwr8s8rch8t2321.239309710.0000000010
829201-829300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3028.95775814-3103.297415794142
829201-829300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4565.10378144-5475.80313158235430
829201-829300bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1258.31190401-1288.633603764244
829201-829300bc1qelaveszjqd40uprn5cs5s90fvk5zx5vqz26swe3pvy6d69fxw6xskym9rw5588.999516670.0000000010
829201-829300bc1pz39vujut0pvfv20mxkf25ax757ys0vxh666wqarlzy2vps63c7pq7ync8s1064.42897993-1064.4287429466
829201-8293003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-6589.4551443404
829201-8293003Njrd5ooGzsxfiRwsoMRdnzy4QcExBXUDU2000.000000000.0000000010
829201-8293003N6RS93H9qTGzypZ6tCqNHEx9D4jwqKQtt1464.014342930.0000000010
829201-8293003N4a7aczuz9w2HuZyDYtLgAV3kW4yzUWmj0.00000000-1506.9991502801
829201-8293003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd18615.05942255-18622.115874714668
829201-8293003KY6L2bQ9yZcvP4FN8Le36Q5DSvhjpHKXk2000.000000000.0000000010
829201-8293003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2079.972130000.0000000060
829201-8293003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3102.74880604-2790.5778169744108
829201-8293003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4075.74853082-4075.862257985746
829201-8293003GxdEbnqByNiG8ahbSGqA1uDkVtYPuY2hW0.00000000-1957.0188476101
829201-8293003Gio8Rzc87GnR5yVaKYS4ixTBrzYVfvzSd0.00000000-1999.9991502801
829201-8293003FLG6DuZtuSwxbG425aetSbRH89RhGA9Dj2000.000000000.0000000010
829201-8293003F3rjTJbQWc7EmgWzLnWZC7pDoiWweaRkR2000.000000000.0000000010
829201-8293003ExMvg8J8xemiy4MQrtzXwQdhv7oHYvpLe1999.994645600.0000000010
829201-8293003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1114.89854455-1245.406956832443
829201-8293003Dgd4yN9gaZBPCJx8fW9FkzBPGje21Q87H0.00000000-1999.9991502801
829201-8293003BsrvEJTrruxPuofj3KrCTGHiSdTvnmivx2000.000000000.0000000010
829201-8293003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1288.82907649-1200.950536504689
829201-82930037XV7yFVWWYJ5HWsctKEmEd4S7gULJgtTV2000.000000000.0000000010
829201-82930036YjBaRAvmtd9EH4Lma494QMNLahsfv5SX2000.000000000.0000000010
829201-82930035SK7H7QcGABXwtgLoNdXaznTQPqLC3PtF2000.000000000.0000000010
829201-82930032ipwpr55Swuecyc4vFqfsqd3VXjzsZiyk0.00000000-2499.9995481301
829201-82930032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf500.00000000-5174.5205344413
829201-8293001RYy9xHHFv1sSfvBDVryVw9qeCM9f8mqM0.00000000-3130.8963214601
829201-8293001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0003038601
829201-8293001MkRmWH1BsyBH5WprYn72616pZEqyhjL1f1200.000000000.0000000010
829201-8293001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2205.51149793-2222.580935582127
829201-8293001HEcmQG2qu75zPHqiRx1JLgk7bHL1ffAVM1049.974493940.0000000060
829201-8293001FURCGvn4Utmek1W2vsXDBAoRMCKtYRpqh1319.856086420.0000000050
829201-8293001F7HAmfQGfcX4L5dVtDKMyRKXG73DXXVrS0.00000000-7682.9025786401
829201-8293001EiJipiATd66xCs8Ag5CJXHyByG2eJJPsk0.00000000-2495.0000000001
829201-8293001Disa3ntr2hAPCM3JHh7qrwG8edNHFHMVn1340.000000000.0000000020
829201-8293001DaUy2AP6ZZCzVQPMb2QLSx9ntokpoDFnf0.00000000-1053.3999262901
829201-8293001CDWrbZ9cymVpatjksapApuKtWmevUutLw0.00000000-1183.9865569201
829201-8293001AkKvUyM5jTasNUYL7Q3ZP5hfvqCwt64fB3112.797609640.0000000030
829201-8293001ANe4NMBPya5BBfz2apz4LZCi23ioVTKs81495.000000000.0000000020
829201-829300183C9fvgw8GXB8SBkgqqhpvnkKHWY8aSQu1050.883032330.0000000050
829201-82930017Eq9g2hEHXSH1KiWVhz5wYYQF6xrWoFnv1200.000000000.0000000010
829201-829300179ahRUszwyLUafWQBD42Di2no4GUUkyRa3014.99777694-6145.8940984031
829201-82930016tWKaQpEhcSx8nVKXBQ7qMYb5DnvcNXWr7681.902520660.0000000010
829201-82930016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21391.59982552-836.4298027654
829201-82930015Cyp5AQNX6hKKWAw6sDA8ufiGSfc8tgVg0.00000000-1060.5209356701
829201-829300145iCz1ayjaJSnd4sbk5yQwPGLGPASg4Ws0.00000000-3122.4864729701
829201-82930013WJhLGcaDowZpKBbz49uHh7bCfrwjbGWn3370.825252940.0000000030
829201-82930012PDWxCJ56zTwKd6eFRJPqaGBL8duVTxZA0.00000000-2340.0000000001