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
832201-832300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d668.01850284-1749.8249345315044
832201-832300bc1qt7rq54tdpkpyn3emxp7f9m88t7gp77qfyat8up2396.437504110.0000000030
832201-832300bc1qt33j9ac0r0pqj862gj6m7lwaw2hhudgjnhuek515457.336644550.0000000030
832201-832300bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21285.99995432-53.0000997221
832201-832300bc1qs3x9a78dh25u6d2zd46ztk33r9ct5egrdrd3nu0.00000000-15464.1366445501
832201-832300bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay2177.69569058-2125.849896664241
832201-832300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg624.99954518-1450.0007511434
832201-832300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71205.71754500-1073.565914541515
832201-832300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18520.01611914-12898.37999839308602
832201-832300bc1qlqlaem5ehcmv5vrhc29gy43cy6ju3u34xep0h80.00000000-1570.0077329601
832201-832300bc1qjykvakwcverx8qqy2vtlcke3cyzd87axl0egg00.00000000-1300.0000000001
832201-832300bc1qcp7r0m7ddrerr599q3fqqf0c74y6v74efxgyqxyxkjaj2fmve3hq6h3w0a2849.224394180.0000000010
832201-832300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1602.28100017-1519.789728081016
832201-832300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1141.41589548-1294.310837761010
832201-832300bc1q6pwj0gq28mcmxg2jcc67gmdf9hjuk0035654nj1611.252423620.0000000020
832201-832300bc1q0rekcgfu37qrkhdafvdhm3p6vrfkeam8ytwghs1795.296922000.0000000020
832201-832300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1119.99980963-1125.6550622439
832201-832300bc1q0g39qwy33rjazz3p5ca4xnxy2ze9xdaay0mzye1565.007667870.0000000010
832201-8323003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43100.000000000.0000000040
832201-8323003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2125.84479824-2603.2155188341125
832201-8323003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8303.56003820-5918.492043391538
832201-8323003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51757.14362947-1765.584332854092
832201-8323003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2862.02180880-10000.0009278032
832201-8323003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1027.57437605-875.955569953325
832201-8323003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3912.59301479-3979.2359749748123
832201-8323003FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq81899.998970120.0000000010
832201-8323003EVVc8e2rxwUuERtdJCduWig8DnpsUqyA60.00000000-7669.2263140101
832201-8323003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1155.42052223-1337.592609792551
832201-8323003CRTiLT4gThHmSKEPHTu9rbKFe8D9YS4Tq0.00000000-2999.9996332601
832201-8323003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1093.91316178-880.4021050853
832201-8323003CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t20.00000000-1900.0000000001
832201-8323003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1214.13335548-1184.758526824162
832201-8323003AQ8bAh88TQU7JV1H3ovXrwsuV6s3zYZuN2669.226271370.0000000010
832201-8323003462nFtvPa5B5HGVXhSB9vL7mhpyQhsybu2199.998932820.0000000010
832201-83230033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3850.00000000-3849.9900000032
832201-832300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4087.30285176-4123.872451767361
832201-83230032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1184.845046080.0000000010
832201-8323001LVk96VTYBk7tk5h4Vza3bsHw9vqAqL8Mx0.00044880-1150.0004488011
832201-8323001LBzJ8DDztNMT1htgqQ6VGvhhqvzNmz3CD0.00000000-1617.2524236201
832201-8323001KtfsmkQ56nPvHdhGGsjHmMsam8kK5NeqC0.00000000-2521.9319249001
832201-8323001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10101.35983192-8645.577541232661
832201-8323001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1131.55385895-813.222727256387
832201-8323001FSXKDhUVYG6nQZXpjvD7ho3WfsaKwJ4ac0.00000000-1800.0000000001
832201-8323001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1505.59047250-496.9902295041
832201-8323001BjJkiFj3vLrWu9V975htbmncA5QSEj8RQ0.00000000-8997.4475041101
832201-8323001BFpxjifqSKm2k7ygX8TJKUtY5hhZPnUAy1344.756688010.0000000090
832201-83230019adXZbz9Vq6oqsHYJxdrNFwcFwHCEPnCc2358.737769400.0000000090
832201-83230019a8DTm3jkgVnDxmiFLFbv4fcQWQMG21Jw174.02583734-2440.6221815411
832201-83230016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21014.99961131-1656.2430769254
832201-83230012SeHNSLNSG7TcTWWDwyxvjAeraH6wSVZR3219.602336500.00000000220
832201-83230012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0.00002440-1227.9993044012