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
836601-836700bc1qxqgz790wc6vzmj4zylkg5y293uzn8sljjr33ap0.00000000-5549.3853325501
836601-836700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d863.30473053-1247.404887678282
836601-836700bc1qqhf6jtldx756ksaeqdhtaklcfyg5fnhe35n8wj0.00000000-1040.3739144601
836601-836700bc1qp725umcnaw87h72trzgp2qzhc4zyrmfusrk78j1147.778253230.0000000020
836601-836700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8851.69288682-8793.01670653184465
836601-836700bc1qf4pfd0m3e8a96a490aqf4w22k980nfhyjasdpg5513.364256200.0000000020
836601-836700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27960.12971869-1040.260028651614
836601-836700bc1qd9d3muj29scxdcsxvpecsmnvw9atq9nse2z0gj0.00000000-1168.4982532301
836601-836700bc1q93ar4nv56uaxhj5dpj7fh3w6p6wtmevkxqct0x0.00038780-3057.7564581911
836601-836700bc1q36xwz78ddfrwuu9smhv4w8nu8x5pwrqmtdxgm2x4zrvyte2wms7q6qwuup0.00000000-2163.2453723701
836601-836700bc1q35vq7hq06mtdmau4zvy3aq87944l5mgknflva71060.869675660.0000000040
836601-836700bc1q02rll7m6ktt0yn2tcdecu0gwtghulpkmuns37p2162.251492600.0000000040
836601-8367003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1688.99573794-1709.938867674662
836601-8367003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd15052.64110468-9968.700045032849
836601-8367003JsVmvfNChLXmgyKsDFiVJtWS6dxbMSztP1180.001257570.0000000080
836601-8367003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3632.84677060-3665.918996764087
836601-8367003EFvb3Eobj64U9H3xai1GpE9qLuptHbZkc1000.00868632-1000.0089374211
836601-8367003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ508.73623673-1043.6428598514
836601-8367003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1157.96693594-1118.120016764142
836601-83670036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2799.63520864-2738.774239034645
836601-8367001oan84muyn7BtVR2nfgZGHrgz7m3QMegy1325.110273550.00000000110
836601-8367001T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn0.00000000-8000.0000825601
836601-8367001NQ8Dp3Sp6c4TAJZe9qUhSBxC4KFThfsBv0.00000000-1000.0000437901
836601-8367001MbtkxvQz5Fi7tXzcpNQzBSgkasFLc4Dq60.00000000-1924.4441551201
836601-8367001LyaVPFJitWQEqKBWvwRXV834WLApSz1X51747.506697000.0000000010
836601-8367001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2852.717033600.0000000010
836601-8367001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00020757-1755.4915642322
836601-8367001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1108.61436909-745.861447362150
836601-8367001JthDkqvRdvSYgKx9ehbXVvKe39CRQrtjw2571.174125700.00000000200
836601-8367001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00028971-3000.0002897111
836601-8367001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21579.970000000.0000000030
836601-8367001EKvqGM3MpBeJE6kkpVNqku1RmvqSr7XTJ2571.174125700.00000000200
836601-8367001CiUj8F1XhhzqqYETqhSxjKjPmWXabk9Uv2571.174125700.00000000200
836601-83670018HiTBjWEnanKurHsonzNXKwQDBTE1u9jT1500.00028972-1500.0005794542
836601-83670016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2408.58978000-1138.5892529155
836601-836700157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu50.00000000-8116.0052076401
836601-83670012r1bKKBnPMcDFGvh5f7DtCEmzWrUPENfA0.00000000-3985.3938186001
836601-83670012WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE1650.00000000-1747.5069867311