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
837401-837500bc1qzghsxms6fnu592ycy2xqsjqsuk4m4qj58apcmv0.00000000-4043.4070488401
837401-837500bc1qtp6mc2qu48nnrzzux455fkw7m9h8hh9gylx5rm2036.000006690.0000000020
837401-837500bc1qtmtn8w3tjgraeumwp4n835amg05hmgj95gqct3h3fty84eg7gayqnma3at1163.844921740.0000000010
837401-837500bc1qs000jlvpqqyjjt6e4mhs3j63zn3vjpmsu3h62q2643.407048840.0000000020
837401-837500bc1qpg8e6fqt53lga68qnyxfnfh6gzc0d88d6mjmu70.00000000-1118.7317687201
837401-837500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p998.96381036-1146.0001040753
837401-837500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8778.97741036-8966.32267857175565
837401-837500bc1qlqywwmu7qcdatckd5g8hr96680mgh8060t8u0f0.00035532-1363.6754675111
837401-837500bc1qksa875gn5acfm5s78valke7dnstd4x9w9t2lps0.00000000-2236.0000066901
837401-837500bc1qkqfvrm4tehxl8n29s6rf2dfxjcuq2zuafjse8x0.00000000-1540.0060597501
837401-837500bc1qkc5jenmsghz8z7yj2pe38y7ymtms2urv8jrrx71400.000000000.0000000010
837401-837500bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde29799.990124130.0000000010
837401-837500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1146.000000000.0000000030
837401-837500bc1qhg5qycq7xe0lhxpa3mfkw927qu98r99rp8mh8g6mlpfryx2t92qq6382lm1078.842364150.0000000010
837401-837500bc1qg6k232pmtfjevf7fsjuvwgy3t07fzfa2tsvce90.00000000-1696.5097925801
837401-837500bc1qfggt08637w6kt7n0gta434zvp4n4swycx0q20g1414.881710780.0000000020
837401-837500bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs0.00000000-30174.7041027702
837401-837500bc1qegtkesxm2qd5tzdfje98r0wxkh97w8f70uwqcnjfzypdc7c33n8qhm2fs90.00000000-1164.8690386901
837401-837500bc1qe9dppfwglp0vwj6d827v28nyd3xdd7psvrrrjg0.00000000-1985.9975041101
837401-837500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271298.95560977-1372.073044612523
837401-837500bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w0.00000000-1200.0000551801
837401-837500bc1qa60tf5l2nt3uy48at4ycsj8jlamgquggjq6jhwgsxqyptfjsatgs2a7pwe0.00000000-1153.8423974901
837401-837500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1442.01102073-930.908332861022
837401-837500bc1q4fkjjugnlcnwxsnw4ynv3407axjzytxphee2gk0.00000000-1419.8802768501
837401-837500bc1q309njje5kxhtegughkjag02srt8tgxygad0k9q1515.006035690.0000000010
837401-837500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1200.00000000-195.5000428411
837401-8375003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1755.18119385-1708.360825355176
837401-8375003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17038.48788380-19942.2142432030100
837401-8375003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1642.89383727-1658.189578904394
837401-8375003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1016.59955868-363.634860312329
837401-8375003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1186.08675607-1175.979253074363
837401-83750036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3694.35605162-3592.681132174543
837401-8375001MNGyep37nsP9Lhh7hE2No6tAZfRRuk7Tn0.00000000-1044.7246900001
837401-8375001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb1318.449233640.0000000020
837401-8375001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1044.52401168-85.135291193238
837401-8375001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51724.39754042-2940.595886693410
837401-8375001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1363.90000000-1353.800000001411
837401-83750018tim3KPzScZxpf7HwaMnxB29QQY2gvHzg2855.534327540.0000000050
837401-83750014KBeA3seDLRLLEfKj5M99JsFEbZEavbQg296.37278308-6421.2127297731
837401-837500149pdEYGUJRpSqFxzLRkUWx5TzurY2NTw72027.260504980.0000000040
837401-83750012BKkuUewPAU4tWi4H9ESQfztMoJryStXF5512.777780100.0000000080