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
833301-833400bc1qv9jz3t560dre97pcpan90w772w7t3xktwcctrm1602.182658420.0000000020
833301-833400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21799.98163674-850.43655792102100
833301-833400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d4143.29013197-688.6456159214126
833301-833400bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v2971.89673204-5168.8967320455
833301-833400bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f1100.263581200.0000000010
833301-833400bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d1513.07629758-1530.656557508382
833301-833400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1004.25738857-854.939359571013
833301-833400bc1qp3yn58x7xepnqc7c8nh6tssas3lgvc7ysx58yz7399.837504110.0000000020
833301-833400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl989.21643777-1058.73327788810
833301-833400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12084.75385428-9586.44754306227503
833301-833400bc1qk80vx8ut3vlywsk04h2f5khc93kpux6mx3rx440.00000000-8177.3475041101
833301-833400bc1qgs64ct28ks2mvlllnnx4hqadyu9j30rerv4rk51468.422573300.0000000020
833301-833400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27487.15700598-1195.047145901229
833301-833400bc1qcfxgcaqraqh5hkutynrwvd4633jj570hr45xd60.00000000-1642.1826584201
833301-833400bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2484.63413761-2078.073894947642
833301-833400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1752.69168309-512.39827562129
833301-833400bc1q3lwrlfrlzg85x6h4ha45sqx9accsp2ypw4vlsl1960.378458360.0000000020
833301-8334003QbkvQWKVdcX4pZ4FPRyf73TnwfBrkAPAi2000.000000000.0000000010
833301-8334003QQezZ4chrBBgFSMZxsLcb2cHjoHzmxdLy2000.000000000.0000000010
833301-8334003PkZnzJ2LY8FiZabVUfNpoyBBCzc4AnRSC0.00000000-2000.0000000001
833301-8334003PjoeL5wqr2a1HWq1WUg13KsMdZVWopTwS2000.000000000.0000000010
833301-8334003NvNvsGvG7qzBboNgbbPjLP2sQMcgtrVdg0.00000000-2000.0000000001
833301-8334003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5491.2115862405
833301-8334003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2067.95616671-2015.565861764267
833301-8334003NKo6ACuAYE9uX4zpsDpWniwVTGGBMEsPo2000.000000000.0000000010
833301-8334003N2zqKCspZqXZ8uwq25eDL36PvMmJSUjvk0.00000000-2000.0000000001
833301-8334003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd21592.75061955-26357.648139941350
833301-8334003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd4355.000000000.0000000050
833301-8334003LEfh36SPiQwsKYVqEqvhUD4KsLHyfrRgc2000.000000000.0000000010
833301-8334003KuneknfwTeV724x5Nhx5khxaV5BP4vzKw2000.000000000.0000000010
833301-8334003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51968.21564974-1962.4177856645110
833301-8334003JJZYpZCsQGG9w6pCrtLoa7Cs2saBHN5iE2000.000000000.0000000010
833301-8334003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3823.01279985-3820.200537124492
833301-8334003GXSAxFdTBDT1NXaL41NuDo219ZwJvtzYL0.00000000-2000.0000000001
833301-8334003GUnNkLBMcgYrFaK4o4QReHFqS1JtVoB1Z0.00000000-2000.0000000001
833301-8334003FjVHqcaUfPPRCzSG2WGXRUFV62mZq4AvC2000.000000000.0000000010
833301-8334003Ev9Y1FAs5KYF9jcAx2DqSqV4v3BnnwunE0.00000000-2000.0000000001
833301-8334003Eqi2mzeq4n71mR7vdDjwMRoZ83YeyDBzD0.00000000-2000.0000000001
833301-8334003EZUddNQA6fdgVkfgeYwFJ9rPkNjTN5Zfk2000.000000000.0000000010
833301-8334003E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj275177.388141620.0000000010
833301-8334003DgE8Giu3MwpPngmkX5RkeTSqyweQaBavT2000.000000000.0000000010
833301-8334003DEQStmR4J5krrT9ULnfEWnNanUxHLZPf70.00000000-2000.0000000001
833301-8334003BqfLDma3cTeq1xM31HqA2zU1bDF3F9k3b1999.997484800.0000000010
833301-8334003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1151.53130353-1149.747981914071
833301-8334003B4PCikZvYhXZdsoiWofMWJ6LvnLhhwFwM0.00000000-1999.9992664001
833301-8334003Au4BMnuBrSugZFNAL27srMG6YnrCGLRnc1999.997484800.0000000010
833301-8334003AMTKsS2jyJdbRGM6Qg9HqTUdX856rMomA1999.997484800.0000000010
833301-8334003ACxiUtjeJ3YkAsSxQtKnLnUzd3cVozisf2000.000000000.0000000010
833301-8334003A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g40.00000000-1080.0000000003
833301-83340039qA43yg9NBzW63MVvFg9gtwjoGYrsrfp50.00000000-2000.0000000001
833301-83340039884E3j6KZj82FK4vcCrkUvWYL5MQaS3v0.00000000-115177.3882802301
833301-833400395zm9TRWDqBwAAUgLjAKGcimb2sjxRxw30.00000000-2000.0000000001
833301-83340038GoAnsdrEYAVAe32LJXXQY7TjHbwqVFuB2000.000000000.0000000010
833301-833400383KQriZo5YDtZ9DHrwaxT5LwjTX4mqQo60.00000000-2000.0000000001
833301-83340035x9we9kWaGjRmPXxLmR5q2gsGAk9E4mXV0.00000000-2000.0000000001
833301-83340035QJ5MWbXagZBNNxsJhjRRGCMKXhK1iQZP1999.997484800.0000000010
833301-833400347Ma4QAtYJNkFpPFcXb5BuEjyvyNo6JKe1999.997484800.0000000010
833301-833400346yx8ZDPsuK4Grwg5jReUHREmfCA2qK122000.000000000.0000000010
833301-83340033w9oQ1XfHU8vEeGUDZJfvja9ykeQ8nZub1999.996751200.0000000010
833301-83340033dZ4kAPSBYRvWK2gBK9W2bJthCBcUHFPo2000.000000000.0000000010
833301-83340032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2077.7748115401
833301-83340032QihQSjwqVAy3Df7PQ8t2FHcfoEktUzXC1999.997484800.0000000010
833301-83340031ieNhQoax84jwA6aW4KXaPRzrZ9Lcx9F60.00000000-2000.0000000001
833301-8334001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1188.00439404-1178.0044940421
833301-8334001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE740000.000000000.0000000010
833301-8334001PfatF3jnXFWCYiD4K3cyoAgWbBeFxigBu0.00000000-1960.3785583601
833301-8334001Mja75QPT49i6NVQaoSjnv6SS4hSJSExqT2060.744994780.0000000030
833301-8334001LhqTSibK1B84zU2N7YNWopFQQQoqe4NNh2060.744994780.0000000030
833301-8334001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51314.43092006-1986.22943543217
833301-8334001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC972.69979697-1162.932928987280
833301-8334001F3xaaKYnkur1p7UJjJTbaNj9bbVhmB2vU2060.744994780.0000000030
833301-8334001Dsr1wVZ38tb3ThNRELLTiedwm3J8Xpkmd2062.119592040.0000000030
833301-8334001DBHjY3E9MikbFtEtujPG2EYJm4XCGwJR82060.744994780.0000000040
833301-8334001BmbpgaWW6xPdk2zCatWsiTJdTtSUXEQJf0.00000000-1001.4756010001
833301-8334001Agv2n2A9r4RZHj1v6FDfchLR2uDr8ex3s1561.096248470.0000000040
833301-8334001ATWJ59D4F72wbyC4p2s5mKZBRYvg4Recp2060.744994780.0000000030
833301-83340017nXD7cFMDahnY5LMbK7Pq5S19ZHmRif3u0.00000000-6363.6386256101
833301-83340016BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr0.00000000-8175.3452579201
833301-83340015brGCZk9UBGrZ5a4XjUC1ccazPYR9ZHnj1001.317539470.0000000010
833301-83340015Dy5UpSnfNU4tn4xKZVaA9JKNt7jk7yMx2060.744994780.0000000030
833301-83340015DuWSnFCVBL4VUvFXbW9cgkvaxgM1xX8w0.00000000-1468.4226733001