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
796401-796500bc1qrnd6c95sth7s66n7dfq3jvyrjdczgxas5lv9ha2496.00942870010
796401-796500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11432.04965660-12652.69063307705491
796401-796500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs929.37440787-1326.55016638716
796401-796500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1169.33012027-1364.3010170288
796401-796500bc1q2xtd843gegy7rwm73h8epwahcvx7metrs4djhh0-2497.0094727201
796401-796500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2026.19970544-2275.2975214466
796401-796500bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3298.38950000-3212.3899000010481
796401-796500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1561.75207980-1487.387769092120
796401-7965003PHmtKjmkkDkwi8mzYimXLV8BumjqgXFdt0-1336.4190000001
796401-7965003N6ngNgnZSpU9U3aJ7HK6yxUdv5Fo4Ryvn1499.99913540010
796401-7965003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4582.97539739-4665.47746567939
796401-7965003MUAyhapTKFGx1e4whZqNqpAsKdkhMcHJt2500010
796401-7965003MLstsuppfnNztJHMbfczTMR2V1FK2yY540-200001
796401-7965003Kq3TcaPYRQaKEWqqo6VyEgQgQaoXas4uH2500010
796401-7965003JxeyAhUKCq7Hx8kLC8kjWaUssfcWr7J5B1499.99913540010
796401-7965003JoTzovW3XwGCc7ooT8bWv1k3w5kE2XS3u0-1913.6495618801
796401-7965003J13jKXSxZz9rJEkjVuG2YfkngK5mU1ecr2500010
796401-7965003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1487.37855115-2515.624999492039
796401-7965003HCXqqwMQJe4FWvytE21Xyhe3gLvrsx4iN5499.99966574010
796401-7965003Gzv6WmPCCRtQHakJ6r4DCap8rHhbXvbda0-1305.5000000001
796401-7965003GgZpvwGKPwXvc4D9SeZixfr1gFadYZ8pm2500010
796401-7965003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1037.67000000010
796401-7965003BbcVCCLXiQwVQMADTQVNULN52BZoved7y0-2340.2655879502
796401-7965003BEML39x36LcsjjWXMyxjHf5Pk6AG7viFy0-1256.8874312101
796401-7965003BBwyJsGbvozE1vPZLsMeSCqm8FKF8JrZR0-200001
796401-7965003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21952.29901235-2785.719404432547
796401-7965003AmVkvWmvykkxNRExoff8JYxUbgmoDo1N52500010
796401-7965003A7Px7nMeDB2aM7bPmT8yF8LpDz2g8CzHV2500010
796401-796500394y6yCaEk3RBfExozdPPy4ewBXnin48i90-200001
796401-79650038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2608-270812
796401-79650037v8qjMaKesgz9gvHarwCobyo4eu86pubJ0-800001
796401-79650035CCC8HddsuXd9JCDMEKd5qKnjhs72hz162500010
796401-79650034ftRu8CyVX8tvkiYGY6VtUcML3ptJwMyg2500010
796401-79650034aa85soapndjfY6EAdr3NVpJvTqijdz9F0-200001
796401-79650034KYcRkah95vtx97y1eqdQoLWGC8icCCkX2500010
796401-79650033o88R2zT5bffvBsMJ6XK7LeAmDfwbMG9r2500010
796401-79650033YE2iZ62SzKRaonq9Zm3Cxoh7wFxHfpYw0-1305.5000000001
796401-796500326gu4F1uRtxyU5WBoSQo1VMA3ow9EX4jc0-1197.0002658501
796401-7965001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2169.29900000-2019.299200002423
796401-7965001PnTifX7FGVGwibASwVMHDZzr7mRBeJy6Y0-1914.6871357601
796401-7965001PFgUUd2yanNtoHJUssYnX9yYsr3zQEA2E1249.04508434030
796401-7965001N1jHE44G27M2rfDcHpSE57Ds7afeUuX8E1090.01265842020
796401-7965001LujrEzhFbPXYndAMvYHCAo8mNCEFTNUDY0-1000.0000437901
796401-7965001LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy0-7268.3573554701
796401-7965001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1112.60290949-1112.56526513362
796401-7965001JU4heWz2MHant4jLqDhEDCXH47YWpDAyV0-1000.0000437901
796401-7965001JNr7KuHCu93WYfksawANzHrsjbBcsebuE4660.35735547020
796401-7965001HLRgPgJNkBYJT5HpAUMENjVetMfeBkofo0-1897.3626772801
796401-7965001EcTfXAxcvwc3KE2CUtEtxGaJLrJ5SNbst1409.06176475060
796401-7965001CV7gG4ewzddJRWPrKqepHkTS2CQAzmVHj1194.08540145030
796401-7965001A95yM1Tm28ELDpKrmXvaeBYf1oTaQxcHa1409.11320305060
796401-79650018YWWPRBWP9JD6oz4DpSKV1nzDMA28ym3a1868.88427658040
796401-79650018Gt2ygMqWjCPaCfLbYMh9FgYUgoMmUuta3695020
796401-79650016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2655.99960000-1024.9991000043
796401-796500166ByBADEWXNcDvumJ3Y8CshUtaTLe7fKd0-2553.8803541701
796401-796500161BNoBPKVxEKqVdqyeAxkc7wMxew37cvh0-429501
796401-79650014PhhZMuB6W5HJ7HNQiqBgAzHDJKcAdFhX1408.58647120050
796401-79650013vr2HuuUmjXCSopqagJs4kq6WcSSZcAnj0-1140.0126584201
796401-79650012z1MP85mfN7i8wmW7PcacZfSiKxZWFrZz2549.59595504020
796401-79650012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0-2069.9982000001