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
836501-836600bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j0.00000000-1577.5517172701
836501-836600bc1qxqgz790wc6vzmj4zylkg5y293uzn8sljjr33ap5549.385332550.0000000020
836501-836600bc1qxh2km0az9qqj7r82trfgpa40ua4enups8ya83u18.94280000-1635.6225950441
836501-836600bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1150.000000000.0000000010
836501-836600bc1qvn45qwvm3k9lvfxjdv70erlqtpaj4q32nahxmj0.00000000-1147.6268408801
836501-836600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21462.26499027-1326.88754722115169
836501-836600bc1qul3wjsqcax7mxhy6trsre22fzhfv654f4h3jpe1262.362918830.0000000020
836501-836600bc1qtwpppdg9ze5gka2zsemy4w7mq97ch8wumg5jz91760.053446030.0000000020
836501-836600bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d623.38780274-1169.28882391233320
836501-836600bc1qrrt7vyqn6gxkdzmuem2erv5seu47j6uhrye7nh1635.572095040.0000000020
836501-836600bc1qqts0nx0hanph2eplxdxm7hl5w4re7dkgwkg7gf0.00000000-1610.3406126301
836501-836600bc1qqhf6jtldx756ksaeqdhtaklcfyg5fnhe35n8wj1040.373914460.0000000020
836501-836600bc1qn8wv20w68wu99wtzq899dv3wr4rag9q65d34u30.00000000-1330.6849116301
836501-836600bc1qmz0na47ue6jljewwwce3z00ehgf0pwdkc62lnd1139.626840880.0000000020
836501-836600bc1qmgewer3akx5fgluth54czu5dvhj3jxl5qee09qhmmv365g2jgjwqdupym00.00000000-2680.5134557201
836501-836600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9392.55971878-9220.88261378166612
836501-836600bc1qlfa8s3epq4g5g69yxhcz58qtcewu28trr2c92y0.00000000-5549.3854896601
836501-836600bc1qkcvqnphp093h5wd0v24xfwaguyns8sntjzrzln0.00067200-1676.0406242611
836501-836600bc1qf5p33p7ak006m6gxhtfh3dv5p3cvsaftwnvzan1175.816863870.0000000020
836501-836600bc1qf2xsw6hqapepdclx03scm78xfhzgssyg6r0alr0.00000000-1997.3175041101
836501-836600bc1qe09l2nxqfxwpnr2u868wkd5mykhecrmnvec4xc1583.415550000.0000000010
836501-836600bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r0.00000000-1301.0000000001
836501-836600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271604.17148217-1346.800809311934
836501-836600bc1q93ar4nv56uaxhj5dpj7fh3w6p6wtmevkxqct0x3057.756070390.0000000070
836501-836600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1519.33011967-1812.66556890921
836501-836600bc1q36xwz78ddfrwuu9smhv4w8nu8x5pwrqmtdxgm2x4zrvyte2wms7q6qwuup2163.245372370.0000000010
836501-836600bc1q2k83m8e4jm26st5jlkljy2kefteeyw0vgt6asm1166.000000000.0000000010
836501-836600bc1q2gnegfs3m6j9vuzkueq5nz5x784hxadz6rv6vf0.00000000-1764.3546817001
836501-836600bc1q08fnn3mnfesr90enpe6srda8vd6xaazsjwx5ar0.00000000-1043.0611619601
836501-8366003PLbArzNnEdRHGBUpQGZfLAx9MJBHfPEuG0.00000000-4099.9961659001
836501-8366003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42073.743335520.0000000040
836501-8366003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1771.74778196-1778.117472794771
836501-8366003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17668.16880251-19822.725945973997
836501-8366003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3852.40133602-3845.6620713742110
836501-8366003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1022.10564807-664.620949422325
836501-8366003Ad3rBkwgft3F2HLrwJud9YvEcktDDJhAs3299.995815680.0000000010
836501-83660036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1921.96468818-1941.963924564645
836501-83660032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1100.000000000.0000000010
836501-8366001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1290.62915751-683.9962600064
836501-8366001MbtkxvQz5Fi7tXzcpNQzBSgkasFLc4Dq61924.444155120.0000000040
836501-8366001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb1677.703505600.0000000010
836501-8366001LrhJXEiQhptsV2rQazA2MgKPYYoY1fTWY0.00000000-2055.6201228501
836501-8366001L7gnfBJhK9ZwUcw2Lx93BPHmcd1tsxeTs0.00000000-1122.7994000001
836501-8366001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1042.35063412-559.634871513256
836501-8366001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52730.66663581-2653.566635813613
836501-8366001JcJxmiLNHmNyB4q8ii1r9Y6whXGrqWZJS2113.48831738-4018.9297721031
836501-8366001C5FC5Lh2Ke5F3ctRMCBLGmxBvoX5rX4kQ0.00000000-1905.4414547201
836501-8366001AJA7kt7LULy1GkRfEEwEh7UqrMAWzwGD70.00000000-1905.4414547201
836501-8366001AAyhzbzmEkbfjFNukZYCm5JgedoKYB4ab1924.444155120.0000000040
836501-8366001A3Xy4tUYh6ETKXXrDPjQp7tsbFSfXxdwU0.00000000-1255.8168638701
836501-83660016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2339.99984495-1155.2881735933
836501-83660012r1bKKBnPMcDFGvh5f7DtCEmzWrUPENfA2964.384194160.0000000050