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
830701-830800bc1qxaqt6jynlh2z4c5ajhdwyr5qa3yqykytwvuml01500.000000000.0000000010
830701-830800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1358.15873559-1474.1454482510580
830701-830800bc1qsshluxkwzf3ksnm5gh8wpzt453x75f2gn6dlqw1500.000000000.0000000010
830701-830800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6560.11864249-8418.85236623265601
830701-830800bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31345.92093521-1073.35764979310
830701-830800bc1qjjwhdve94cvg3d69shjrczn7wgqc8esujm72w81500.000000000.0000000010
830701-830800bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1176.12523067-1145.971409483938
830701-830800bc1qgrjjf3xaf9ejmm5lcsfl0e2ep63t6zcxf7h9sw1114.330713070.0000000020
830701-830800bc1qdkgcvsepvaa9efpm8zxxh5apyma89gsdhstzu43mjkyhz4ruzmpqcvz5xq0.00000000-1666.3940238401
830701-830800bc1qadu6va2re2slfxf7wxxrj30aknj954h7w6zh0g1500.000000000.0000000010
830701-830800bc1q750t2elctzfq773t8awwjy20hkrje72ythcgjx2317.20676425-7114.3307130731
830701-830800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2414.80032423-1084.540798361213
830701-830800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1278.09429636-178.9811775434
830701-8308003QTCJEYBR7XFEwcpio7GJgqEpGruX33ojm2000.000000000.0000000020
830701-8308003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2282.96678716-2207.6445159344100
830701-8308003MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm1500.000000000.0000000010
830701-8308003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17453.01951363-17170.247806321658
830701-8308003Kvei71hpRDPcLKHqPoF13Ug9zNEviZrVz1633.830175010.0000000010
830701-8308003HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg0.00000000-2000.0000000001
830701-8308003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2870.50737225-2777.8004164243150
830701-8308003EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV0.00000000-1150.0000000001
830701-8308003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S741.52762704-1112.013672591634
830701-8308003CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG0.00000000-1705.0000000001
830701-8308003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1032.89437697-620.0010150031
830701-8308003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1145.96724473-1187.380393033872
830701-83080039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11450.000000000.0000000010
830701-8308001PnP7k9FJmSBJ2ULc171PTytkT8vS5jogM0.00000000-1772.1826584201
830701-8308001MFk2Wwrrs3ZCmw4sTZihgkDw755iDZzBH0.00000000-2146.5342826501
830701-8308001LqHxJSibDyHUdCp3tA78fXGyS4Q7G9EdG1495.241973480.0000000020
830701-8308001LQLQAT9prBNwHVwyKEMBV6MYYs4z5X8Sf1250.000000000.0000000010
830701-8308001LLSB8z3Tc8acCHRr6krwUE6bVuqSgQDPN0.00000000-1591.0490806801
830701-8308001Kmph8QrrG3yoQEZr6k25txqQSW6uemegz2133.534282650.0000000020
830701-8308001HqvSetsMePms9cAjxhEChotV1yzdMreGZ4799.437504110.0000000040
830701-8308001GsTa7q3gKxmPBmg3pmr5oDLpQ1HKcjFwY1299.970705800.0000000020
830701-8308001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1130.53704454-970.537044541612
830701-8308001EpMUSrsz9JyBBVSXzLAhPNKuvEfiCsgRm1722.182658420.0000000020
830701-8308001CBKxHECcqdDDpEtEwg2Yajnqz18R1HYX40.00000000-3056.8570965401
830701-8308001BSpebKZ6JobcdsBh9b1CkYaERp2iEAkMG0.00000000-1797.6240900101
830701-83080019KX2Ar2xPn6pb75r1cgw3gfBtKBtxVzsu1756.563901210.0000000020
830701-830800194cDnmJi2wc3QnK6g3L2jPewA2G4E1Gve1684.170987290.0000000020
830701-83080018xQns6hXzoRrB1ri33Zf8QFYrMVvUHPhs2571.681181560.0000000040
830701-83080016gKdgwjvrioigTk6cufXzxN6Qc9RwN1Aq0.00000000-3900.4375041101
830701-83080016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21005.11973443-285.0999300061
830701-83080016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.00000000-1158.8682893501
830701-83080015FfZWVifPTeasVWvR4uMi7FdD8SryLfir3052.040058960.0000000020
830701-8308001487KejFAtfMrP6WXdd9MFKJ3gY27AM9rt0.00000000-1555.5774577601