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
836201-836300bc1qz9z6tpvm5nyt68ppgmfjnr94x7hqge5msy705x1872.001000000.0000000020
836201-836300bc1qz7ypvxxj6a3ugvke4v4txjjv62zw6ql6pefyjh0.00000000-1608.1178388901
836201-836300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1270.18633489-2007.4188206211796
836201-836300bc1qtjlqeqac9qmw757qs88x0rercpfzvzuengpr4s0.00000000-1741.0000200602
836201-836300bc1qqv7r4ws84jl3hxmvhvtmskpz9um5lv3pcau7d61347.670000000.0000000060
836201-836300bc1qq7g9tuzkd267ktt4fwpz0lnyjekdlanhuvhxvt0.00000000-1150.0669560801
836201-836300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3371.05922406-3279.861771743736
836201-836300bc1qnczlnj4eztdhfvp063efj2htfadnky2r8ap3za1100.000000000.0000000020
836201-836300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10790.48840035-9978.91947215174598
836201-836300bc1qlj6qcpvd2zr2uvhhp0qyjevu6dn5wqk9t7495p256.23651995-1292.2107441521
836201-836300bc1qdgwldp5ea5uwgznflhls29t7kt7f48djgk7j4y0.00000000-1500.0000000001
836201-836300bc1qdfx8fq25xy7wq8xnfupg3erzxe4dlyr68pnzxf0.00000000-2047.0010000001
836201-836300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271518.91346105-1967.919693482636
836201-836300bc1qd9d3muj29scxdcsxvpecsmnvw9atq9nse2z0gj1168.498253230.0000000020
836201-836300bc1qcmk84puappgw8atqqtzazm2ya92xpdp9w5m0mu1155.626956080.0000000040
836201-836300bc1q8unuy3nnym49u6t6pgmaf3vyrwahkj7cjpudz81100.005000000.0000000020
836201-836300bc1q8qq4rgrufpefagj269evm82cl56qrglnxzwu503040.175778090.0000000050
836201-836300bc1q5nvwsgs39nrkklpy0fvnq3cla3dms3390xe7hw1164.273157500.0000000020
836201-836300bc1q5jz8kfh2v0gqkxx9d72t95tjpdhx67clcxf0yk1200.000000000.0000000030
836201-836300bc1q4y34v5ugm76nwzf0nr7l6hnmlmp83t7nd0m7hn8c2xqqllw3x2esfhwvk91793.999933310.0000000010
836201-836300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21926.46618594-1860.711139122327
836201-836300bc1q334ec84qufxydtlcnrav0ldq83z5s9s9y72q9d0.00000000-1500.0050000001
836201-836300bc1q2s5jrsvyqkgyv53aca8qvj48kanfjkhmpy6v3l0.00000000-1568.4982532301
836201-8363003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2171.35815412-2123.115310554355
836201-8363003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14309.22827045-13042.9762401919110
836201-8363003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-1200.0000330001
836201-8363003JVNMTMeH9uyqubke6GtbVKDQumbfANFeF0.00000000-1869.0000000001
836201-8363003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1071.40114412-1196.214108392638
836201-8363003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3279.98948488-3381.6970797538107
836201-8363003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1114.92873612-1336.422290272547
836201-83630038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1098.70000000-1100.5000000033
836201-836300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2599.58634000-2562.387504002620
836201-8363001VCbpXzdJJiJRjV5ye6JMhh2gfEUsCCt81045.535771100.0000000020
836201-8363001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1277.86539116-1280.9484486635
836201-8363001KyagzLFkRmSM8cGJ1ne4RTZG2Bamq7rdR1086.787014800.0000000020
836201-8363001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1587.72853345-2096.694567452772
836201-8363001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51532.75790321-1494.57831521498
836201-8363001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC813.52266651-1313.638376196788
836201-8363001GhYr6GH1LhteLNCnbQZFBy5S7MQK5sCVu0.00000000-2089.2197377201
836201-8363001DXjpnhcc7BPzHtF4TkCew7bfhoMW9v1ZW1119.57006958-3208.7898073021
836201-8363001A15z9bE8aBpkFx1dTAxgbVAGHccaRNWwh1717.773510220.0000000030
836201-83630017Q48WUREDLM6eCvkK5bGmYyqX9qBpwbEQ1211.420225610.0000000030