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
835301-835400bc1qzg08j2m2d3nm4hvlf74rah4axxme37afmul96n0.00039292-2987.5421916211
835301-835400bc1qys2rc0d7495heunjcqnv30j2caff2hv83enfgh2493.337504110.0000000020
835301-835400bc1qycswr89w8tcgh685yssej0xnu873p3mud74nm40.00000000-15279.1066445501
835301-835400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81570.03168905-1478.672787991413
835301-835400bc1qw4c6x6p5kp0lf4xvpjaavcfwa20kf4fu8h79ry0.00000000-1179.0000000001
835301-835400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1518.78745408-3011.4708669285121
835301-835400bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q924.05917781-1008.042880761929
835301-835400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p556.68301178-1509.7467747826
835301-835400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18044.99578798-13073.64982720259535
835301-835400bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31052.12586075-1048.00329069713
835301-835400bc1qj4t305367dfe4mrxdjrvzefv80wcu7xmndxchy15219.106644550.0000000020
835301-835400bc1qgtlhc8zhcahxx3yhr89q5qvn4n2fue5jafu5qq0.00000000-3241.3375041101
835301-835400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272265.90076739-2114.706930513141
835301-835400bc1q8ta7ds7g6thdpjkz400nsnny2ghu3h8c7cgwax1451.981203710.0000000020
835301-835400bc1q7aq7g5upzzc7lt22tuvkdls80pch6cldtnx7mt0.00000000-1454.7040516901
835301-835400bc1q59dagm3nzupz3xj33rcuqweycj0zmsnl2kv3j80.00032900-2880.5257050611
835301-835400bc1q4adv87pr469hufss0582rtft9jlcm6dkgaz25k0.00032900-2675.4108950011
835301-835400bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1125.03289169-1177.232691692929
835301-8354003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2171.32677530-2236.3279801742108
835301-8354003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10600.59267956-7759.885002571137
835301-8354003Ljo3X5ucGFmZYa3yVKVWeSZongUPjipXG6099.997732880.0000000010
835301-8354003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51605.95425131-1612.030528493797
835301-8354003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV994.37378931-1012.513640542442
835301-8354003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3444.75772958-3530.8975832443113
835301-8354003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S941.07901883-1097.819384122148
835301-8354003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1170.78198902-1205.247102164394
835301-83540039ERDaLPNAZWu1GpQ7q9PnFvZPT6Sge8Rv2880.525376060.0000000010
835301-83540038ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T883047.54179870-3022.5417987032
835301-835400378BThGS2r48QABb44QFqGkK86fyZxfufg0.00000000-6699.9981026001
835301-835400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1497.59753600-1197.597536001211
835301-8354001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY649.99560000-1632.6820275067
835301-8354001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-2000.0004860601
835301-8354001MWpb3cmsrFCXobtcE2Y2gvrWNVNrsuddS0.00000000-1172.9849383501
835301-8354001M4VNQjj9nRHGuh4TWKxKwuoVZPNiobFek7.02800232-1986.6839430011
835301-8354001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2889.443411280.0000000020
835301-8354001L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs1139.999400000.0000000030
835301-8354001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx55618.81067457-5538.83140057597
835301-8354001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2146.45937033-2495.759370332218
835301-8354001FYXocXfa9LB71mZV3Eo418rB8cR2bRN2q1048.404986730.00000000100
835301-8354001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22081.50066194-600.0006619431
835301-8354001Coiu69vaofTpuEeGZ3japyyuisrLSdfR96.71989334-1986.6839430011
835301-83540015K8X7SgZesfc2X7hF8YAcV3epJ3gmpPZA1156.984870930.0000000010
835301-83540013WEg4CGQGKKyYrKcGxHygbyKhDPaVSVdc0.00000000-3111.6218791801
835301-835400131bR5sxt4prp9uXnErn5sF5gaSQF7jQLg7.02800232-1986.6839430011