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
834801-834900bc1qw4c6x6p5kp0lf4xvpjaavcfwa20kf4fu8h79ry1179.000000000.0000000020
834801-834900bc1quqejkqnun4nde4pnmeg6z3qp9y00k2x0lgmz3c0.00000000-1960.0000158701
834801-834900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1229.83634029-1586.6759002887126
834801-834900bc1qudcnk35c8kwzekexj35z5zw4x635s0jujkeny71452.182658420.0000000020
834801-834900bc1qr7s6a0ghwhna80el99vkdge8mangv5mrg5p3ez1382.963463640.00000000280
834801-834900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p703.66157995-1173.1236232444
834801-834900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11159.05008638-10090.38940631216654
834801-834900bc1qk7kehhp58xgskqlw8srdk2ng8vq5ssz9xmzxen0.00000000-1180.8469560801
834801-834900bc1qjetnr7f22090x9ae7zawxaey2asdz67cctzcc83022.536483330.0000000020
834801-834900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1005.000005460.0000000040
834801-834900bc1qgnhyp00vtj97frwrdu6ywwmlzsly99e05smu6l35.14682680-1000.0001340843
834801-834900bc1qduwjkr48l4nfq7y2t4dgxx2eg84emm0zmaqllx0.00000000-1482.1826584201
834801-834900bc1qdq0c6m7s4k2yte7qm9xw7xt5nl4nst309m49sx2y6maaxkf407gq9l4c0k0.00000000-1332.9997119901
834801-834900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271052.51464908-923.635975551928
834801-834900bc1qcse09l02fqhmr7pe8fwdzjvxs02hc3e75t77x40.00000000-1506.0000000001
834801-834900bc1q8ugrm96hs6kul6xtwjaruv7my7srapknswwfwj2972.849111310.0000000020
834801-834900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1554.83982208-282.57855178917
834801-834900bc1q8ft0hzgqs3qj07rn0dcnvu7yhe2d78rpd5scgq1850.000716990.0000000020
834801-834900bc1q5zqhal2xdxhtapwkqp2clu77p3k7gg9f2pgdd71960.000005870.0000000020
834801-834900bc1q5jtqmutxukdx7ctq2zauame3zu3nl5w7cftrzn1178.846956080.0000000020
834801-834900bc1q4ssnvww4ssxqeahgvg4jpphjgscj2gwvn9hhfg0.00000000-3026.7109157201
834801-834900bc1q44ghjqkw57akdeyz454768n07dj988774vnr8k0.00000000-5972.8491113101
834801-834900bc1q2779rrenf6sjkd6h9qxs307eqnf559z96sgdxu2158.850553720.0000000020
834801-834900bc1q06lmg4h43hkcz7qdu35ygew25qaa76dsx540l63745.968536010.0000000020
834801-8349003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14477.33185296-12931.528588171769
834801-8349003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51742.21477650-1746.4452569540118
834801-8349003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1038.65027619-828.933958522540
834801-8349003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3418.62428017-3358.7602450542123
834801-8349003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1169.73348906-728.038697192633
834801-8349003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1110.76662385-1074.765751054280
834801-8349001PKvUoXQe6nN9wpWapGmGCKzcch2ew2zf0.00000000-5395.9685360101
834801-8349001NpCnwRSTL98Q7s22uC6i9Ad7jMzTkH7740.00000000-1102.4701110901
834801-8349001L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs1900.958800000.0000000060
834801-8349001JwpLwEQUBVzzr6rEazgLmV2DGjbgftp5m0.00000000-1850.0007269901
834801-8349001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1872.49897748-1778.398977482616
834801-8349001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000000-2055.9969754607
834801-8349001AyHZsnruoQXT1VXokFPKCP8aqpr9J8yr91670.21436001-4993.8684896821
834801-8349001AqhptcDF9NqDnrTfUv6Q4uWH5Czx4C3r31711.002950000.0000000010
834801-834900124hrsBegvoF5iSE533hi842gYcNjqidud0.00000000-2158.8505637201