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
835601-835700bc1qzt3pzd9az53rs5rlzf46q5kpkxmkehhacsd3lh1854.354796900.0000000020
835601-835700bc1qxh2km0az9qqj7r82trfgpa40ua4enups8ya83u1410.152751320.0000000020
835601-835700bc1qx39zd6wkv5mshyvm63y2k8736qj2hxlzc6ft901616.142423620.0000000020
835601-835700bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1190.000000000.0000000010
835601-835700bc1qvkd5emvl2lxe9h6s26s846vyd6430x260nqxud0.00000000-14483.9373817001
835601-835700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2365.05845890-1834.0465769713292
835601-835700bc1qqy4jkx5fpr2amqfacrmmq0mkasngp7se8d7ftv4368.204472090.0000000020
835601-835700bc1qp0q5u82e4s27vg05mp0a2pnk6mdk0p5239msme0.00000000-1856.4278471401
835601-835700bc1qmd3h8kvcmzc30euh3zhryz6wmdjxde0rawt20wah48ffx23a45asue6zt81445.249698440.0000000010
835601-835700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11980.40824251-11217.39442057189653
835601-835700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31245.08114633-1384.04483226421
835601-835700bc1qj5y34ctgw7ya3qm7umd7nxerc6y8y8xyvdtauw14483.936441560.0000000020
835601-835700bc1qhmpw7e8lm5ad42gsz6js7k6elv5lcvy9xf38kx0.00000000-1618.1424236201
835601-835700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271816.09492082-1771.107140262138
835601-835700bc1qcf547xrk8f55xxj7tx8xh2jx2hzfvq3490emax28.84961532-1411.2952513241
835601-835700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs726.27220031-1045.24563086930
835601-835700bc1q60nnd8gehpds39h8jjjjhctncsskeqmrrlq6ma0.00035112-3121.0568386211
835601-835700bc1q2nz63w9msvqtks632sfxlxkljha4ffqcaur0mg1799.999918000.0000000010
835601-835700bc1q2ny5vahdxs5h7u2nj0crghfwnzcw2n3vn7kge84368.000077140.0000000020
835601-835700bc1q26s2pcms928h8m890597ece3er8hgszpwa3t830.00000000-1205.4449000001
835601-8357003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45392932-2246.846983104782
835601-8357003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12141.12129521-6279.054107041641
835601-8357003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51733.90853949-1832.7354828040135
835601-8357003JZq4atUahhuA9rLhXLMhhTo133J9rF97j767.06886000-2500.0015830061
835601-8357003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1075.68980412-1309.986361322641
835601-8357003HT1MVQzBbphZzESS5e36E68XqycDu8xEr4076.35300326-4068.0600781046145
835601-8357003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1163.53453071-1371.743272532649
835601-8357003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ517.52261723-1106.8195901023
835601-83570036hGZcTFL9KBwjHE3hYiEAfh8xn876GoxF1346.51294175-1346.5130354321
835601-835700348XJxNCrQehbNnAPnBb6RSjT23T6G1LEM0.00000000-2000.0000000001
835601-835700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1248.10808002-1310.925752021517
835601-8357001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1110.60101144-1467.3509292445
835601-8357001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0001298401
835601-8357001L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs1297.76920000-1192.9994000041
835601-8357001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3462.87951570-4249.936472173952
835601-8357001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52099.69579408-2145.89459408239
835601-8357001K4Wkhd6Y7rJW86UfWoe1PtHwZfEaNjZbH2152.167142420.00000000230
835601-8357001GvruxyiMwzj7L6QifTYhZJuFsLYEtw7Cv0.00000000-2090.7990765601
835601-8357001FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr0.00000000-8500.2044720901
835601-8357001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00048947-342.1204894721
835601-8357001Eov2Wj1uU8JgEnUbJm87b1JKxhBaACpSg0.00000000-2272.4907130401
835601-8357001AqhptcDF9NqDnrTfUv6Q4uWH5Czx4C3r33117.973430000.0000000010
835601-835700171wMFVagfh3Kbgppk3vw9gM86NVbHifFD0.00000000-2064.1757436901
835601-83570015u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa1925.29413683-1225.2941368363