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
830201-830300bc1qxfuatf6qwfsnycx4pg538026slrye2l6689ncm5921.366402560.0000000010
830201-830300bc1qwna2a5xt4cqha9czhx5ak0400x4lzfrgactc4p0.00000000-1600.0079438001
830201-830300bc1quktz6rseenk6796llnkevkzdllgjelc6t8xm0f0.00000000-5957.2553181101
830201-830300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d833.96730987-1642.7315528910167
830201-830300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1145.62523176-1254.795798371316
830201-830300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2000.000000000.0000000020
830201-830300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6265.69355661-10938.47151082271563
830201-830300bc1qk7ys7nm00hdxvqp0lp67gjsnh6yv7dfu6rx2ss1590.007793810.0000000010
830201-830300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-2000.0000881402
830201-830300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271598.48662608-1650.642983872325
830201-830300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs389.51945346-1760.4416389664
830201-830300bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1284.45029791-1225.850457913230
830201-8303003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41538.815948360.0000000020
830201-8303003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2430.11497276-2583.1496910046116
830201-8303003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3628.72890454-4042.439677924678
830201-8303003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2356.27940804-2532.7689671036111
830201-8303003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3949.09690608-4005.439107348358
830201-8303003E4hExProKJsD1bmu4JFJhzeBXZyeWmB5r0.00000000-1999.9949724501
830201-8303003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1179.18567967-1256.994898253878
830201-8303003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1622.84258541-240.00027983112
830201-83030037ei3bLz1VSzreeBYhR9JTnLgTFyZMMJHo1299.994069950.0000000010
830201-83030033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1014.31087000-836.7206800065
830201-830300339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd609.59981981-1390.0991398167
830201-83030032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1200.000000000.0000000010
830201-8303001Ptm8HgCPwpcga2QFfv2r1Q45acejJa8BJ2519.995496800.0000000030
830201-8303001PgDdX2rvjvsGkvjxEnNGaGaEDG5i6B5n71554.426956080.0000000020
830201-8303001NrvGFxrRx1s5g3ea6fc5yKb3sJSUwim11050.000000000.0000000020
830201-8303001NoPos8MqUYUA7s6rvAgx4hZ4jApXmYXrU1750.000000000.0000000010
830201-8303001N581hHkyxAmJTJ1Cm5vcL5KPKBEJfQiZe0.00000000-3470.0001000001
830201-8303001MEtXq5fSezgrVjK6eNRwB2JF7bbdZeGSH0.00000000-2000.0000000001
830201-8303001LSwqfuzWWpcY64n7xGWyfEa5KGsBweo3o0.00000000-2050.0000000001
830201-8303001LKfo5EQABMiDHmvdvw1s9TB6xkNJNxnXL1200.000000000.0000000010
830201-8303001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1730.39783870-1631.397838701613
830201-8303001G8yBZ8RtfpYv2aTRBHEcCV6YCGihzjPpe1750.000000000.0000000010
830201-8303001Disa3ntr2hAPCM3JHh7qrwG8edNHFHMVn0.00000000-2115.0000000001
830201-8303001ANe4NMBPya5BBfz2apz4LZCi23ioVTKs80.00000000-3620.0000000001
830201-83030018gKeSsbZirjj9KgAP3FLbhPNH2upgjGUw3.00000000-1559.4269560811
830201-830300174Pi7bmuVqc21sLMFTjSW5XcT5z8FVk1k1870.000000000.0000000020
830201-83030016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21068.99937000-269.9996100071
830201-83030014A7cNoZSUsKZKm9q6m3yqWqkzLXULiBzs0.00000000-2000.0000000001
830201-83030012h3puT2jW4uN6TcKnifNNnUmJ8oU2KLLP1411.127773100.0000000050