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
831501-831600bc1qvl9qqr23yqgdv0xj5krggg36qsxxdrrw8swgms2622.836824080.0000000010
831501-831600bc1qt0uakm0nrmfmkwzqks22x74dwnxd6re94snhns5yxk4q2jcyu97sypctq60.00000000-1262.0219694701
831501-831600bc1qnf9s4j64e92vfmyazsf64p443y2vrxm5tyf93l1795.556142700.0000000040
831501-831600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7605.07328338-7700.75108503223573
831501-831600bc1qllnjcpens7nz0updu0s7hxctmjsct5fruqggvksxlcu8n3d30cns07phkv1998.999736550.0000000010
831501-831600bc1qfrykmke9rc6x62zjxrse4cav2vyekpy3eunkqxp23ld5ct3pgs2qftccqm0.00000000-2498.9997853001
831501-831600bc1qert9hz47mu3dwqygd27mhxndr7l07rsuh706rp3rv2td4m2adtfqrld7sr1499.999945640.0000000010
831501-831600bc1qegtkesxm2qd5tzdfje98r0wxkh97w8f70uwqcnjfzypdc7c33n8qhm2fs91164.869038690.0000000010
831501-831600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271844.50510796-1916.087238572739
831501-831600bc1qd38ucqgdlzk9my8l8las25rlffq4rdt9ph9xdjevt5vh7rnx0dwq3y0uyx0.00000000-1589.5616478401
831501-831600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2269.77326334-967.285635081021
831501-831600bc1q7yzg2asmwefnhxu9knwt8wlashuqvtvstxgxjh0.00000000-2632.8368595801
831501-831600bc1q2lzqzjcq472x8v0kgdcn4m5y8cq95ysnxm6vemu0qsuqgzyge06sqmqdal2000.000000000.0000000020
831501-8316003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4500.00000000-3636.0000000013
831501-8316003NoScB44pT5CKTUeVzr9euMM7hq11shwyt2000.000000000.0000000010
831501-8316003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2383.67880657-2091.2799861247234
831501-8316003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok3.86263824-2033.5002722213
831501-8316003MydKfADhQ7Zqwd1mQsu1PtU8htam3dVPD2000.000000000.0000000010
831501-8316003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd19783.98282698-19704.692530171448
831501-8316003KxR5DHtUmvxPv5pNnRid51PykTYeVsyjV3950.342376170.0000000020
831501-8316003KJp6yerupu9t8iwCfMcMSD2fQrJz6TKir2000.000000000.0000000010
831501-8316003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3517.87427919-3721.1221701451133
831501-8316003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1064.10791137-1358.782511822346
831501-8316003EDQb7CsLXKmYcvSzBqCPgs6ZSRgNmR5nN1253.208857670.0000000010
831501-8316003CvvWUveZpz9VVdhcyHuapn7seh7ToUzA32000.000000000.0000000010
831501-8316003CHnnTR1Qudd7X2JNEXsJYzjsRoF7rhmg32000.000000000.0000000010
831501-8316003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1182.15124474-1239.577401223982
831501-83160039NNzCbaWwJhKWg92VBzgpFPKvS22FkEVt0.00000000-1630.1877216701
831501-831600389y37j6nSHMvcs3GEqMvhiYLsGxGxgNUb2000.000000000.0000000010
831501-83160037XioLbTGx3xJ3xCJdyU4Xt7nzppuWwjkj0.00000000-2000.0000000001
831501-83160035h3wuHCVzuULtL7nRtYq9bzWVRR554QbY0.34733500-3950.3459485212
831501-83160033HvZ1fKEKWB4D6PihMMVHzkSVZJT1ygrt0.00000000-1101.3650515301
831501-83160032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf527.51330111-5125.4454253215
831501-8316001bpdgxjWxajP6KkLXoa9tTwJfoNnS6HLd3138.509980020.0000000020
831501-8316001PTDqFcrcAHZHXW61nH2TWVegnEFfWFkYN0.00000000-2606.5978426801
831501-8316001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0002960101
831501-8316001N4WQbt63gnThPwHFZ1w9adEnE1xB8ctXk0.00000000-16223.9373817001
831501-8316001LqHxJSibDyHUdCp3tA78fXGyS4Q7G9EdG0.00000000-1495.2419734801
831501-8316001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5848.39705080-1025.856461363111
831501-8316001Jdta6ByVM1rhqw9MsLrsSzzip14XomfYp0.00000000-3146.7199601901
831501-8316001JNKzfz36HVBhC9hQBe5AmiK7rV3BsbPuA2596.460549240.0000000030
831501-8316001FERh5ZYb84ZsWJqWRkpe9YZ2ESpedfWKB15483.937381700.0000000020
831501-8316001EwaVVCX8PbHgbbqYBWy8oz9gHmAMqRgXH1432.811563180.0000000020
831501-8316001ErEqTchKQ6MSPW1eJuo15NzHDGZ2Z9yP62594.985261240.0000000030
831501-8316001EpMUSrsz9JyBBVSXzLAhPNKuvEfiCsgRm0.00000000-1722.1826584201
831501-8316001EVxTB2WeEMUu9NB8JxhrqWgbDMrV9G8hs2595.262856160.0000000030
831501-83160018uqVSvZdXamUkLRDhyv4ZAKN63kU1AdWj0.00000000-1285.0337343301
831501-83160016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21795.49871129-968.4992956485
831501-83160015ZqA4d39oEx6eXJqt1hxCvr7w2cgxJ62q0.00022000-1394.1245097411
831501-83160015KBR2jZba3B94nr65ZaddsEct3qVDj4Yx1672.182658420.0000000020