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
830401-830500bc1qznvrh6eq0k88hwu9g44hk4mw5kemap3pmmljza1500.000000000.0000000010
830401-830500bc1qz279nw7j400sz3vata2g9ys9y5lxprdxn7j96s14386.59818507-14386.5979967521
830401-830500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1277.61398874-1725.9787859010944
830401-830500bc1qrjaccyfk47xvj6dt7qj6hpgzl075gmr9mwc0r81909.182909150.0000000010
830401-830500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1708.45799200-1712.476453005152
830401-830500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18036.49924577-8673.59976032258511
830401-830500bc1qjus6usxj48ckzwup4lf7q8q8wfcyrt6zfy7pau0.00000000-1914.1829446501
830401-830500bc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3n17386.59828507-17386.5981850731
830401-830500bc1qfa5x969js5lxn2vetql8ajerjcrn43hja56ex91500.000000000.0000000010
830401-830500bc1qdeurgks0dfqdeetvelhykuh90753swsy8k9kaz1500.000000000.0000000010
830401-830500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271402.35560933-1452.195115932736
830401-830500bc1q9nzr8tzsx8pyk25ufps22p6un4k2y3ymh9lmze1500.000000000.0000000010
830401-830500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1501.69795725-419.484052851413
830401-830500bc1q7yzg2asmwefnhxu9knwt8wlashuqvtvstxgxjh2632.836859580.0000000010
830401-830500bc1q4x6el3tkests79gvf2vkz2revw47r2n5s50uku1500.000000000.0000000010
830401-830500bc1q4h0ejkk9lqwrmaqeerz3avwlye7kn6jptudyyc0.00000000-2642.8369107001
830401-830500bc1q46dggcuwgftce2uywx23fp4jq6xqda4xa8tuwh1500.000000000.0000000010
830401-830500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2830.32202438-1254.160539451421
830401-830500bc1q2nxn5m2tyd4mck76w9ksju470tkg8vamlyazhf8386.597896750.0000000020
830401-830500bc1q0gepug33c0tp6hf7l2f23ve9m0a0t7sv5ylwdx1500.000000000.0000000010
830401-8305003QYRb5Ap3mAbvuxw6dvKFivyqnXJAPGLwT2000.000000000.0000000010
830401-8305003PnDsAv3Ppm5ySirw33YwN1NPh4USt8Fwg2000.000000000.0000000010
830401-8305003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.00000000-14609.3267709428
830401-8305003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2157.84346253-1729.326225254199
830401-8305003N6RS93H9qTGzypZ6tCqNHEx9D4jwqKQtt0.00000000-1464.0143429301
830401-8305003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd22802.45876748-23158.691573835050
830401-8305003MXqiELYKZwEyycK9dWon6rd1NZE2fAts22000.000000000.0000000010
830401-8305003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV87.57990219-16788.2308371312
830401-8305003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-6444.0000000001
830401-8305003KCDRQwRfine8HqoDSUKUnn9D5D4xr2EYh2000.000000000.0000000010
830401-8305003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2993.734510000.0000000020
830401-8305003HZBMo5cdeVtw18yotbsstFVD5RJZopq6x2000.000000000.0000000010
830401-8305003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2898.71208469-2347.8280404141127
830401-8305003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1712.43084050-1690.922619475246
830401-8305003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2000.0002216002
830401-8305003FrjpvtUoSsnjxrcs9bs5hudEuQGpyLzU93443.999927840.0000000010
830401-8305003F95kghF6cbe2pHdULCZtcAbPXxrqk7H7h2000.000000000.0000000010
830401-8305003ExMvg8J8xemiy4MQrtzXwQdhv7oHYvpLe0.00000000-1999.9946456001
830401-8305003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1064.94393116-1155.612391112347
830401-8305003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ677.81598300-1007.4032214032
830401-8305003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo110034.281088170.0000000010
830401-8305003B578K3fKygi3p5KyPisc2vdV8rda3JyEo2000.000000000.0000000010
830401-8305003AtnehKDkFPC1bKvdrEVPSRGCtxQH8F1R80.00000000-5314.8039974001
830401-83050039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1597.0000000001
830401-83050039NNzCbaWwJhKWg92VBzgpFPKvS22FkEVt1630.187721670.0000000010
830401-830500399aKXyZNkqqjuwMKTRLMeahnNbL9YjYCA2000.000000000.0000000010
830401-83050037qHsn5Pp9KEyVBCURPxqmfVCiDyzk3VXb2000.000000000.0000000010
830401-83050036NR2DjKHFncK4SjKRoZ1B9tBH8HcNgD6C2000.000000000.0000000010
830401-83050034zvmviG3EHgAPEsvmPWF6aLPL76Rsg2u82000.000000000.0000000010
830401-83050033HvZ1fKEKWB4D6PihMMVHzkSVZJT1ygrt1101.365051530.0000000010
830401-83050032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1771.000000000.0000000010
830401-83050032Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s30.00000000-1530.0000000012
830401-83050032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1623.02174128-7201.0435566415
830401-8305003276STGdvQax3sbpkkPqF3keCVgVqLcbpm6648.50817015-42.3647764511
830401-8305001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1407.00316305-1441.50400305118
830401-8305001QAfaDK5yrpctCkYif1Di3NxnjYHAgL1WD0.00000000-2707.9984735201
830401-8305001Ptm8HgCPwpcga2QFfv2r1Q45acejJa8BJ0.00000000-2519.9954968001
830401-8305001PkPvk5mabDLxnsuSbTuCsZ4U2HYhb4f371656.38828016-4360.7236955021
830401-8305001PgDdX2rvjvsGkvjxEnNGaGaEDG5i6B5n70.00000000-1554.4269560801
830401-8305001PSKqFSDeUC7tdJ2t9suDU255f1ojSfMQc1570.026956080.0000000030
830401-8305001MLAPw3BBS6HRtmzNjhkR7tcE8JeAsgEtX0.00000000-1628.7524236201
830401-8305001MFk2Wwrrs3ZCmw4sTZihgkDw755iDZzBH2146.534282650.0000000020
830401-8305001KZ6kAgL3ZLbxjERnAZ4pd9TqP6H4qyn9Z1003.473904300.0000000010
830401-8305001JtQkWBhMF6Sk6HMeFkujZwxkBxFHMtX7L0.00000000-6144.5985202901
830401-8305001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1944.98118064-1948.371117642820
830401-8305001GYQwgc4SF2Zg6z3CBSTnkXE6C9Y4GA1GD1620.752423620.0000000020
830401-8305001FAoNJComcNkdKSdYP2d5EWppMCu71c19w2000.00000000-1999.9990000021
830401-8305001EHpTzVBpMDJBBYouGMWN9tf5USsCFYQLs0.00000000-1277.1434910101
830401-8305001D6a8rwGbNifHAEUAUN7S69pyPqLPjCHxu0.00000000-2152.5342826501
830401-8305001CVA7T7R2CdePM1D7TchcTPWk4qsGgxJ1h3139.736622490.0000000020
830401-8305001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM218.09004360-18886.5981850711
830401-8305001BoTSXbPJqept6saHPCW6U1Uj4RmVbEeWW0.00000000-1261.5595340901
830401-8305001B4eTCfL7FhC1JJJnma7fEm56VgcibdLQX1519.995496800.0000000020
830401-83050018ws1i3MYXZ7Neq8uKEixemAPiDVp9m4Qz0.00000000-3155.3517556601
830401-830500183uVGXKyhZXZoyUVoxUB74ovRBVb3Yax11051.674333880.0000000010
830401-83050016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21878.80657000-3250.9873318787
830401-8305001692uvAjiURUzZ4KaweoyftgwNUseuDb3p1986.290000000.0000000020
830401-83050015FDrHudjMehrFbCLApDVd6AVyKi7Q7oDx1182.047510970.0000000090
830401-83050014ucQdmHdAVqbTc48giUzzyz798QNtxCi80.00000000-1051.6841840001