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
829501-829600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1988.06940455-2327.192528869988
829501-829600bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd1868.678481600.0000000019490
829501-829600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7379.12105232-13192.25717432272575
829501-829600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y320.04312509-1014.89263960114
829501-829600bc1qkaxvqjwrqpld3cx685dyr6wv6wz2t7rnkgw0j61840.20818524-940.2081852421
829501-829600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw821.70894394-1000.0000907221
829501-829600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1004.03899071-433.15362956717
829501-829600bc1q7kx8msw4khlhfaeet0gm7cm4rgnesuhlmdwrh60.00000000-1840.2084356701
829501-829600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2891.29599680-1245.908517511319
829501-8296003PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi1005.90931300-1001.8954130011245
829501-8296003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41150.000000000.0000000010
829501-8296003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2541.26900736-2608.330689234798
829501-8296003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd19055.13818799-18845.200094701953
829501-8296003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1283.88346300-1112.147301663110
829501-8296003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3406.68516061-3447.9067921149142
829501-8296003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1067.92900188-1017.688294522328
829501-8296003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1482.52777788-1527.872048414773
829501-829600339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd902.19932000-1021.19932000135
829501-82960032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1501.368054650.0000000010
829501-8296001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1140.52626107-1017.5270610783
829501-8296001Mq8XBwmmcj1QFqCPyuwM7N5Guh8CQUpUD3673.224601600.0000000030
829501-8296001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g952.45577778-1338.720602222652
829501-8296001Kn8os2xwTfkJYFAn76Zr1Xa2PuzeRq8G62781.126348410.00000000170
829501-8296001Jv91pMxve4M4ZSETmmuTP8e8CSMQ1zTGP0.00000000-1049.9986046001
829501-8296001HaRLbWRdj8XM2Zv7zmmZu1SN29hZKAs8A1012.603221240.0000000060
829501-8296001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC848.56988190-1685.761642194775
829501-8296001GnHC4hGf3rXxWsfkbSjdo2L4zU2c7dKK31009.998604600.0000000020
829501-8296001FfY9yEE1mwzpGC1iZxk7VndYvzVqDoavW116.67959993-3022.8307070011
829501-8296001E9f5tHCrDooV4DVWCKnjsZ97zW3NFGavx0.00000000-1327.7434561101
829501-8296001DH7byX7igD99VYS1LbKqJ9FnyoEdUgp3X0.00000000-1000.0000382901
829501-8296001CPUwagvaA3f5PVyyLQFoFTLhJAASFQKW2969.579992720.0000000030
829501-8296001CBJdPepULUYK3XjAazaY1VcUkWEBm3xFQ13.69120000-1001.2032434411
829501-8296001C7pVvwY73vyTLuyWNZ3vAZf9c52F6VyAE0.00000000-1053.0310729201
829501-8296001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2025.99734923-1675.99809021145
829501-8296001BQmfnWNfoZGjmqxybWk35M5svyPMo678X1305.495256110.0000000020
829501-8296001A6yfBxiTSowDPVfozadUdWSLNHKzb67EN0.00000000-1047.5194756001
829501-82960017zwGKwEPpLh9SQHnZh4QLAiSH8fRigaKG1200.000000000.0000000010
829501-82960017XkTAddsHVR8TGcufyKzVSeStwjSZuLRX1012.603221240.0000000050
829501-82960016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22398.24813615-2171.99815449113
829501-82960015v562BU8AU35nvN1zWHSzfu8F7Ubwt86V1743.626041060.00000000120
829501-82960014v29srdTezgTteE5orWXUkviNBw8NBcpD1930.44791450-3022.8307070021
829501-82960014sRpxXno36c1ktKXBUDerMZ9fqSopS7Zr0.00000000-1046.7938980701
829501-82960013DvKMyJCyhGhytgi1qmeLqoHyBCtVQJnJ0.00000000-4069.3483596701
829501-829600139hwHY7JTqozchxkS3v4iBEqGhvHPrqmH0.00000000-1047.2728376401
829501-82960012xTjDQxxUEYyr39tPKSr33rRuKETAufR22212.130000000.0000000020