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
833201-833300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1064.56475667-959.759670481219
833201-833300bc1qwf957yql6dmdzeudgk26x7jp5yq4ad6s6g2kzw1346.679076470.0000000040
833201-833300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2480.27979510-538.2601805213616
833201-833300bc1qslgvzqnt97gewnx52nhrelcm4e9nqh2ku9tz391109.000000000.0000000020
833201-833300bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v2197.000000000.0000000030
833201-833300bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f1000.275140940.0000000010
833201-833300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14445.28736748-12860.82197688310448
833201-833300bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew02221.334845500.0000000020
833201-833300bc1qfe3xj2qdagjgd3ygwfhtzjka65zn734de7hjxq1160.346956080.0000000020
833201-833300bc1qelrjwyfjsf5vat0pjejrx0tyavwc08cawqnx9d1042.000440000.0000000020
833201-833300bc1qe2cghv8xk0lfwltfp2l75xa4rkzg877uqfv5lc1650.000000000.0000000020
833201-833300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271245.29578182-574.418774721926
833201-833300bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1630.000000000.0000000010
833201-833300bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj1230.000440000.0000000020
833201-833300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1228.00727603-1506.362410617855
833201-833300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1308.73376191-1995.311275221214
833201-833300bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe0.00000000-3419.9990000003
833201-833300bc1q6mx7xajn24ykcpz99tmqdyus0hlkn5uzkjvmeq0.00000000-1360.3469560801
833201-833300bc1q58s8zd4hf6svvn509zp5pmaszjxeglh9h2j2921199.996403480.0000000010
833201-833300bc1q4yx52rvm5v07aeegm9mphnhc8c5r0ydfgtcl5v0.00000000-1375.8248625401
833201-833300bc1q0rs298aqup6xsacshmhndp4mzfjgl5ak9e54dhmh3a8r5ajkatssx4ngq80.00000000-1085.9883511901
833201-8333003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42220.00000000-4256.0000000033
833201-8333003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1706.06289313-1705.926676473379
833201-8333003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd23942.57531024-19337.151189411253
833201-8333003MTzPW2vXt2YXKpbZrTZ4sAWz45iE88kST1499.996801060.0000000010
833201-8333003M5XLVUxj37HhQYzjFwUVpWVQuvouxuxuo2000.000000000.0000000010
833201-8333003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51487.62405756-1444.276979583475
833201-8333003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2838.01532489-2836.5745822940107
833201-8333003GLeL6F8AxbT3UDLoG7Xobdx5SPtS6LK8E0.00000000-1433.5002952201
833201-8333003FkRpF3HEmsJLhPkVozGHjPj7VTVFd2QSr1313.500064220.0000000010
833201-8333003AQxhkcurareVrzqkivDf6sPMYXju8iED52000.000000000.0000000010
833201-83330035v3Bcj8MG4ivYqpQXz9KmUFBDGgBH1gQ22000.000000000.0000000010
833201-83330034NcY2DDh327feCAWN4sD2ZDbb17fE85BC0.00000000-5960.0088694501
833201-83330033Z81cN9wLGcmKdpkzEUeUMJwq5EQofTcB5560.008769480.0000000010
833201-833300339YKgzL9BR2Ku6LvGuanoK6S8W9ZVf2BF0.00000000-2199.9978693601
833201-83330032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf3500.00000000-1962.9055432022
833201-8333001N3Qe5xxfMBN5irUoMKwNyTCeBaxXwuAuo0.00000000-1392.0000000001
833201-8333001MT7x7QFutQVz85C9riZDMnvNA4u1aiCHs5393.70142192-7430.1580116071
833201-8333001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52561.08958831-2077.58886748378
833201-8333001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1373.89210999-1349.615159788269
833201-83330017nXD7cFMDahnY5LMbK7Pq5S19ZHmRif3u6211.453778970.0000000070
833201-83330017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E50.54320000-2278.5427000012
833201-83330016VF33ME9P1DFQ4mvxw4BckP7U94ZKjk3C0.00000000-5158.1339392501
833201-83330016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2414.99959202-3115.5677028134