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
834701-834800bc1qvte3kykvxefufv4y5a3czjqmd66q08q4w365sf1864.292327570.0000000010
834701-834800bc1quzz5evx22057jls4923vmx2vjfmefvpum08mn50.00000000-2000.0000000001
834701-834800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2921.98864340-1253.9262244411177
834701-834800bc1qt8rlzkeugjpsugap2ae2kt2tm6dv26s36javth0.00000000-3038.9478166401
834701-834800bc1qt0pekrn39z6p83du8sa2mz2rs6eq4ux569wwlk0.00000000-1619.2424236201
834701-834800bc1qq72n9qxn9fwgsut3r904kyw804jajpg2xen9m60.00000000-5986.2775041101
834701-834800bc1qp6vzng8wqzf4dpkmykflpskeaan3ecrpt0l6ar0.00000000-1512.1826584201
834701-834800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10946.61491784-13151.58062279203567
834701-834800bc1qkvn4ucwsn8x4t5uc84vzh759wnsh9wlzhh8gaw2000.000000060.0000000010
834701-834800bc1qk7kehhp58xgskqlw8srdk2ng8vq5ssz9xmzxen1180.846956080.0000000020
834701-834800bc1qhzuenz0v7runcas96zfvyl5dzd7ys4l8463nkn1615.242423620.0000000020
834701-834800bc1qhrfcqqk2n8065w7asg0p7s04gthtdrauk5cj3k0.00000000-5537.2980003401
834701-834800bc1qhmsny79p2wqf9k92nwjjhwrugjfmdxadckl4dl0.00000000-1183.8469560801
834701-834800bc1qgtlhc8zhcahxx3yhr89q5qvn4n2fue5jafu5qq2563.077504110.0000000020
834701-834800bc1qduwjkr48l4nfq7y2t4dgxx2eg84emm0zmaqllx1482.182658420.0000000020
834701-834800bc1qdq0c6m7s4k2yte7qm9xw7xt5nl4nst309m49sx2y6maaxkf407gq9l4c0k1332.999711990.0000000010
834701-834800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27998.05746572-1294.781164012337
834701-834800bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1100.94787334-607.962811947965
834701-834800bc1q907wuj2y9eu3ks47w6zqyxdxp2zcymq2jgpmzf0.00000000-1904.2923487201
834701-834800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1017.41474006-1168.121766151217
834701-834800bc1q7matrnhawmyzpcdwknd8qfavhwyea89zee7fdt1300.000000000.0000000020
834701-834800bc1q4ssnvww4ssxqeahgvg4jpphjgscj2gwvn9hhfg3026.710915720.0000000020
834701-834800bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr8887.164396740.00000000140
834701-834800bc1q26ma2z5qqv2526vp5l2j4uusv87zgtar6h9h9r5498.870443100.0000000030
834701-8348003R1cQCkhzpDphfEGiM6rxGMykFveq471y87699.998969440.0000000010
834701-8348003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV815.77402190-9021.9022364981
834701-8348003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45078571-2268.3905397845121
834701-8348003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4772.61912794-8969.36049323845
834701-8348003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh0.00000546-8729.1392363611
834701-8348003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51872.89270504-1747.6307623945113
834701-8348003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000546-3500.0001824611
834701-8348003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3655.54266386-3584.336002514798
834701-8348003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1165.15789887-1126.897283634478
834701-83480032ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo4007.705212040.00000000700
834701-83480031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000546-360.00000546231
834701-8348001N52wHoVR79PMDishab2XmRHsbekCdGquK0.00000000-2013.9170229004
834701-8348001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3599.67758394-5986.52084664584
834701-8348001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51938.06439977-2407.09418189288
834701-8348001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1151.88543389-1080.433728516493
834701-8348001GpqH1kcfGJinPCpJXaGYgXs3mAvmTqvAY1502.555728400.0000000030
834701-8348001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1475.93636000-1318.036360002920
834701-8348001Bn7DJN3nK7T9QXgQtgevCTBGp6s4oRNuR1885.947751050.0000000040
834701-8348001AyHZsnruoQXT1VXokFPKCP8aqpr9J8yr91715.935975820.0000000030
834701-8348001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1010.429353680.00000000110