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
820001-820100bc1qxtfuqecuvpwu6t9m77kmmcv5p6eqy9fzmhgc602999.998915840.0000000010
820001-820100bc1qw5j432jy3zlg8c7mwxpx0cmu3vq9es7248mc3tlv64p8zmyejlfqvkzupy0.00000000-2999.9997853001
820001-820100bc1qum0da3tq5p83n9uamwvyt9c0hs392ptgwn67cvk30myqdt06crkqp0ejrl0.00000000-2999.9997853001
820001-820100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d178.79795990-1254.4333935113248
820001-820100bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701919.60427505-1971.503381393738
820001-820100bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1493.63348752-1530.966688264041
820001-820100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000.396800000.0000000010
820001-820100bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara1731.310000000.0000000010
820001-820100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1004.30209644-219.5535094751
820001-820100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12624.34276089-6197.16000547527555
820001-820100bc1qluxs09t05q6qusfq63060hgu88ct5qcuflc8uphpnuxd7yv0utnqr5vfmr1999.999603850.0000000010
820001-820100bc1qlmlj89ftqzapc2qp7nkruj293ta3t0s884z6rpxh9jk045gsjlws2c8rgv0.00000000-2933.1359348801
820001-820100bc1qlj3kgvu7v8hjs6rup4a0dwxx372fy46padspjkxjd92d2sn5cwts7fh4em1999.999603850.0000000010
820001-820100bc1qfur6z98vywrlhjuv0cmav2luw4rg0y6ddtcjs342exekjclujjnq2639sm1932.739952780.0000000010
820001-820100bc1qe3t9l9h3h6zw82p6hfmkhnkchxapwhw4wzuf5tzc2fee2cccj4uq72s6c01999.999785300.0000000010
820001-820100bc1qdfljyd23g2a08hmw707r2vu6nkxdcp2ykjh08m1000.39879560-1000.3971091331
820001-820100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27594.00453986-1041.448319881723
820001-820100bc1qd4qjuwhw83u3spqvjavks08ntecglj77l7jpnm2899.99900409-2899.9989822513
820001-820100bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj0.00000000-1732.0004570201
820001-820100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1355.24721881-965.247218811519
820001-820100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1084.27571019-827.244931071121
820001-820100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1355.86634353-1520.118976181112
820001-820100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2951.76736860-376.611984119935
820001-8201003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1036.598918050.0000000090
820001-8201003PMAcYrm4uNab7zDS6tELg5Ar2X1kFhZSC3008.698382450.0000000010
820001-8201003Nx3Ln6apVKu7BySkNGwHYzhhZeDgYQKar0.00000000-3000.0000000001
820001-8201003Nu9YP4EjFrC9AqrPANzpeNN67fXrqwVt60.00000000-2000.0000000001
820001-8201003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1104.700141230.0000000030
820001-8201003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3499.20285148-3539.78959871924
820001-8201003KUrbYAPymkrWoGwAadUtuatTtuT2UmQGW2000.000000000.0000000020
820001-8201003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1066.99109181-615.33459011259
820001-8201003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1531.02045979-1490.969757154258
820001-8201003G8c8FsxENtCY87Ve5hnbEZkZmFhDecsC21109.140949830.0000000010
820001-8201003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1971.48427086-1929.070883943888
820001-8201003EqYco4K5ZWQTdTqDAwhedA6ynH7KzniM42000.000000000.0000000020
820001-8201003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1126.31992280-1524.263241741515
820001-8201003CqHiMtsvrANpwmPXjaYiqDeirM5zTdmSY0.00000000-1119.1414365701
820001-8201003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb214.28873009-3440.0014653922
820001-82010038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1034.50000000-1071.3000000046
820001-82010033YCJXFbjizgPuW17eFkviVSjBggzWFjMZ0.00000000-3108.1991559901
820001-8201001Nv2zjoL5PCPKLm1WjA4MkW4AoLCnw9jKH0.00613530-8246.4924041111
820001-8201001MyhrXXBUns61tzd5NS3G2Nd9UkZpM8Aiu1249.726446000.0000000010
820001-8201001M6TT252zTziEhfvX2qCBWtz3CQmSHLU9i0.00000000-3000.0007700001
820001-8201001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu7239.00225331-7239.0025385421
820001-8201001LDAhtsvpC2Sj1Pezcb63RuXg9oiR6G32y0.00000000-1000.0000218801
820001-8201001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1168.29702624-1124.147988524696
820001-8201001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY653.89910000-1048.0994000079
820001-8201001GNG2AGE8k9BqQd9CMBQk6HreKXZufD4XX0.00000000-1126.2547494601
820001-8201001Ezimrt2HsF3CT2iCmMs3UdxpdCuTeyYFx0.00000000-1123.7508297701
820001-8201001EMjLSoTSrLJwWx4UJg4P7wKiaZ4fGgmD27683.902945080.0000000010
820001-8201001DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H991442.473386510.00000000110
820001-8201001B1HX3Pa77HGhX1CXgavzatwm9eEpC9TMY0.00000000-1266.7266951701
820001-8201001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY1042.001000000.0000000020
820001-82010019zEZAk1VRnmNKhuK1QgTj2PUAHeCYtTLD0.00000000-2555.5727143601
820001-8201001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1116.57028948-1041.939823152744
820001-82010018A57YDAYaWEWAWTqezLh3fF2fZaKiWajk2165.562751080.0000000030
820001-82010017qtdV6gbdci24yEP5E4cs4wTyois3QCez7549.342404110.0000000040
820001-820100139qs49XjtNBciZq5zWtWSL6CBbWfkAreW0.00000000-7684.9035122901