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
819901-820000bc1qzdsez9294yalfx0lgq80jc0k7asmfa6r0k0yje0.00000000-1525.4678853201
819901-820000bc1qx6pca4775v83nrnu8ql5z4p680kjjm0hpechw91230.228537000.0000000010
819901-820000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1742.03173633-1900.976252771111
819901-820000bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701973.05174943-1921.152643093837
819901-820000bc1qppxdnj89l6sapt5vscl3m0u4t0xevy3xldrwhufsg4n0l7f3s3dqvupe040.00000000-2424.7872734101
819901-820000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1454.11391158-1416.780710843938
819901-820000bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw1626.01886263-1544.6847615143560
819901-820000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10810.49509269-12834.54070308371634
819901-820000bc1qjfjrz0hw3d4ul9jccldzh5uskqh5ph99vm3nun1048.141039000.0000000010
819901-820000bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj1732.000457020.0000000040
819901-820000bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2043.01029593-2472.797906591334
819901-820000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1141.42464276-717.390749211220
819901-820000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1880.70581370-1716.453181051314
819901-820000bc1q6rvzfqp57y4z6g5vcg3p8m29ct62frkwh04vum0.00000000-1098.1413380001
819901-820000bc1q0naae87pm33rf88j9wfv94sss2z4t4xr5aw52p0.00000000-1258.2287960001
819901-820000bc1q05mz30znpdwd7e9k88k2e5u7vfpt5c6yl0yxrh1425.467509230.0000000010
819901-820000bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1659.65343572-1735.217170622223
819901-8200003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1700.000000000.0000000010
819901-8200003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6759.53098235-6653.30226498744
819901-8200003KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca1093.80422967-1561.806812934541
819901-8200003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1916.728310000.0000000090
819901-8200003J9M1a7nN6mhiTjY5EfGyFQkNazLoZ55AL0.00000000-1070.8790351401
819901-8200003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1417.20431965-1513.787373364086
819901-8200003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1921.10863843-2116.9955710137115
819901-8200003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1734.92605685-1242.823400602314
819901-82000038fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n0.00000000-1980.9164244004
819901-82000038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2066.67500000-2543.375000001620
819901-82000037nA3mMvQwPGVh6BKdLXKBiPjLFVbRLZEp1830.000000000.0000000040
819901-82000034P1Zh3nfcFrUHJ89twcrzkX7aBQpzWZYW0.00000000-1699.9992743001
819901-820000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1035.55540000-1131.655400002420
819901-8200001PAB7wpRn7Ckpb6tm2uxxjQdhjBSUGmfdw0.00000000-2514.5760789201
819901-8200001Nv2zjoL5PCPKLm1WjA4MkW4AoLCnw9jKH8246.486268810.0000000010
819901-8200001N1FLzL2m2wwXQFzHek7po8QSqyi7zxS386733.387109430.0000000020
819901-8200001Mq54q43p6iCssCStAQt1gQubPciUfboL21265.000000000.0000000030
819901-8200001MTUS9dH1d4oqWh83pGRShEbyMPXmJWK2C0.00000000-1126.2580480501
819901-8200001LDgZotDdVZ55rRN3MSJPtRqjubgdog3Wo0.00000000-6745.5380867901
819901-8200001KuqtvsBz4e2Th2cPGRdpYx1VmXv7ThPSE0.00000000-4252.5340964601
819901-8200001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2489.45316774-2240.711497724463
819901-8200001HbuME1aGU7g7odLv382SsBykX1Z1BSCUh0.00238920-9812.3674041111
819901-8200001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2203.79970000-1780.699700002014
819901-8200001Ga72rpFppS7UhEkcLSN6jUQM272etcc1X1469.746956080.0000000020
819901-8200001GNG2AGE8k9BqQd9CMBQk6HreKXZufD4XX1126.254749460.0000000010
819901-8200001GDgMc7HM2tiAp1JWR3AWMH9NZ5zEspxNC1756.585274440.0000000030
819901-8200001FiMHavYF1qjseozE3XvwNBx5CGJG2U8Nt0.00000000-1135.0396191901
819901-8200001CtGMF2Knnw4HFyDDCzcKEH4HckqeQr8b42235.541565640.0000000030
819901-8200001CsG2GLyj3nareMGft4m4KDCLSpq7DC1qe2038.221956540.0000000020
819901-8200001ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb0.00000000-1000.0012396001
819901-8200001BT87KvtLmxEjZQDa3v9B4z5FsAGSgdDEq0.00000000-2525.5554798201
819901-8200001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1050.770359890.00000000100
819901-8200001AkaHXCGQTRJGapATDTm2tFrUfGyEVGpts0.00000000-1477.7469560801
819901-82000019MxrSQDe7AbxZYhbkfyBF5N23cb6G8FUs1295.809631920.0000000020
819901-82000016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2132.99909000-1238.3479794029
819901-82000015hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR1558.586973700.00000000120
819901-820000159nGmXTKus7MncTNfTXfxDiKFQHZaux2H3931.814191570.0000000020
819901-820000154QfTxBWysbTqz4iSPoMQivPgyiv3FeJx1024.265663220.0000000080
819901-82000013EzFpLQCaUarvH3qfknBiWh5EMjLj3ys30.00000000-2065.6771117401