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
835801-835900bc1qzt3pzd9az53rs5rlzf46q5kpkxmkehhacsd3lh0.00000000-1854.3547969001
835801-835900bc1qzlucvth9eesk829j0dcrr2fp364dydf0ny5nj31099.999833400.0000000010
835801-835900bc1qys2rc0d7495heunjcqnv30j2caff2hv83enfgh0.00000546-3733.6475041111
835801-835900bc1qwdpkxkr7sqft8slaz7y3n88ffg56n44rz4wry40.00000000-1449.9998757001
835801-835900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21250.56321534-489.71293482112148
835801-835900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d441.78684144-1532.1214184393105
835801-835900bc1qt7wn0x3ne0xz6nq2sn05wevhh478kgprkurlkd3001.341955470.0000000020
835801-835900bc1qsetvcw2d4mz7ffjngq6ep92k6p9g6639uff9de7453.099953580.0000000020
835801-835900bc1qs2crkx3fjjvewht5krfy8x3qjz2xxx6k8eezjm1145.000000020.0000000040
835801-835900bc1qqv7r4ws84jl3hxmvhvtmskpz9um5lv3pcau7d61950.647504110.0000000020
835801-835900bc1qpdg399qghvkzpt906kvkve746254lzmw4jpu0d0.00000546-3009.8345795311
835801-835900bc1qn8wv20w68wu99wtzq899dv3wr4rag9q65d34u31330.684911630.0000000020
835801-835900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5885.07749516-6959.56615168155581
835801-835900bc1qh808z2w8jpz94znh35df5urc58nkrhkem9p0qv0.00000000-1145.0000000201
835801-835900bc1qa3yru9a6s95hgt49zglzh247ts8z7fqm0hc7qu0.00000000-1044.4243435701
835801-835900bc1q98xrsuey7ag2t654lnns0z99mswqd9lj9xjqgg1775.354796900.0000000020
835801-835900bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g78317.034624600.0000000010
835801-835900bc1q8ta7ds7g6thdpjkz400nsnny2ghu3h8c7cgwax0.00000000-1451.9812037101
835801-835900bc1q6m5m9ws2nshltsu0yvels35t9dxurzmevdl9dq8734.200000000.0000000020
835801-835900bc1q08fnn3mnfesr90enpe6srda8vd6xaazsjwx5ar1043.061161960.0000000020
835801-8359003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT15.57344783-3181.4194694427
835801-8359003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd15632.57807540-18445.69938706962
835801-8359003L7AQe4efPDrpbc47GZP2PBwW8yZYDhW5a2616.850690840.0000000010
835801-8359003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51169.91331972-1110.5478991128102
835801-8359003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2901.04269917-2705.310980543578
835801-8359003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1071.84077966-501.867052472561
835801-8359003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1076.50262846-736.5871818031
835801-83590037XuVSEpWW4trkfmvWzegTHQt7BdktSKUs0.00000000-94504.0346514801
835801-83590033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1400.000000000.0000000010
835801-8359001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g278.94772904-1415.028400721826
835801-8359001KhQbMU6z2nZBUQd3R9a3qV147YaUSNoA81548.277257680.0000000020
835801-8359001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51404.32370216-1982.25477248247
835801-8359001HRPSVNk5UUcMuy6Gn6FzevCiiJQkv8ahS1040.887570820.0000000080
835801-8359001GhYr6GH1LhteLNCnbQZFBy5S7MQK5sCVu2089.219737720.0000000030
835801-8359001FdfWwxYjgGxdD6bqNqMTCgUgjkWGiqCgJ0.00000000-3911.7644198701
835801-8359001Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA0.00000000-8172.5133648401
835801-8359001DXjpnhcc7BPzHtF4TkCew7bfhoMW9v1ZW2089.219737720.0000000030
835801-8359001A15z9bE8aBpkFx1dTAxgbVAGHccaRNWwh2089.219737720.0000000030
835801-83590019F4xZNBxtPAdMqFudr2LDH5efeeUYF21x0.00011066-8136.7900322011
835801-83590012fX9undNB324pRoEG95txD2eADRabdeRN4886.26303606-6465.4760816861