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
834601-834700bc1qyzwgwtfcupak48nu853kfjff9gpgpe8wu224kn0x4gw5jn50pl2sy05a5d0.00000000-1578.6054703301
834601-834700bc1qusf3d2n6efeafcpy67mkhecy3uhtvzvzjgvkl91376.340000000.0000000020
834601-834700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1358.21243198-974.5553220511066
834601-834700bc1qsn5hjemzktd3w2g3cwftaghkv4sufpx65ynm050.00000000-2339.3587086301
834601-834700bc1qnyru3vwjqa8wkmwgp4r5a2cq6d6gpy0nqlj2d71534.999565300.0000000010
834601-834700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10736.47559195-13261.31587048176534
834601-834700bc1qkv3h6zskt85w4y7krsl25g9c94gzsczx9sekcn0.00000000-1094.1163517401
834601-834700bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x1087.49596483-1116.126641843839
834601-834700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271194.18822217-1047.637606903126
834601-834700bc1q9nzr8tzsx8pyk25ufps22p6un4k2y3ymh9lmze0.00000000-1500.0000000001
834601-834700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1258.95116655-809.32880561922
834601-834700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1072.97939068-922.2723645988
834601-834700bc1q7m4s9ppmuhtkt88gn8l97u3k69dagxn85ue8pn76.32836820-6972.8491717922
834601-834700bc1q4ut4hra9jy37gqj7anefkx0nkrvfag8h4s2r4m0.00000000-1060.5561849201
834601-834700bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r13.40435634-2230.7169926415
834601-834700bc1q44ghjqkw57akdeyz454768n07dj988774vnr8k5972.849111310.0000000030
834601-834700bc1q02rll7m6ktt0yn2tcdecu0gwtghulpkmuns37p1339.358708630.0000000020
834601-834700bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1066.80678986-999.445583563327
834601-8347003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42600.000000000.0000000040
834601-8347003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1858.35772495-1874.375220743798
834601-8347003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd24170.73844908-20107.043873152362
834601-8347003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51393.62058603-1406.1120400734157
834601-8347003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2554.61699000-4500.0000880011
834601-8347003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN456.87781000-1032.526514401621
834601-8347003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2848.99414821-2943.4581533838161
834601-8347003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN2024.238477880.0000000030
834601-8347003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1116.12427646-1088.6460036741110
834601-83470038ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T883239.06007383-3239.0600597254
834601-834700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1061.29945145-972.408113281914
834601-83470032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1177.709440960.0000000010
834601-8347001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY377.99742000-1220.5640268268
834601-8347001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2675.960046000.0000000020
834601-8347001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4535.49390101-4133.382340039145
834601-8347001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52813.40441893-2139.87523681274
834601-8347001Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy0.00000000-8175.3452579201
834601-8347001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1105.76718885-863.809426487484
834601-8347001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91895.23073547-238.7865082213898
834601-8347001AyHZsnruoQXT1VXokFPKCP8aqpr9J8yr91607.718153850.0000000020
834601-834700197YcQHdTA4TiiwBfD4GAin8xdm6BBepXu0.00000000-2250.0000000001
834601-83470016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2291.99944000-1549.1651305623
834601-834700157x8es2C3SZhkBpiuYnRVjUqtt547hZJX0.00000000-1832.7222743501