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
820101-820200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2765.38665105-1028.63406756112164
820101-820200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d352.43491062-1104.9343730316059
820101-820200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1145.47127878-1102.012777431315
820101-820200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1182.24470434-1025.73085760119
820101-820200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p364.60170792-1091.3753698334
820101-820200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl860.68997370-1058.93548426910
820101-820200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12904.48955516-10992.98914273243673
820101-820200bc1qfur6z98vywrlhjuv0cmav2luw4rg0y6ddtcjs342exekjclujjnq2639sm0.00000000-1932.7399527801
820101-820200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271759.57886790-1681.432253072739
820101-820200bc1qcuh9tsvd4q6lcjhth49ejhsr5z7sk00zh8wm6u1841.199617910.0000000010
820101-820200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz809.36920584-1207.866270953247
820101-820200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v64.85985677-2651.5400730012335
820101-820200bc1q09zkyc65y79xrdxc78pksfx760vud6wy77l6093pmjqn8qnqjgwsx39n830.00000000-1114.5668456501
820101-8202003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1104.7018396303
820101-8202003L5kP819U6ABxyBRLHW72rLaVcCFmqBaPt4499.995616160.0000000010
820101-8202003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1151.000000000.0000000010
820101-8202003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5102.664030000.0000000050
820101-8202003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1419.82020154-1422.491316413966
820101-8202003HNDQw63ACH4E9WpJ3tWFAhJxSo43QM2MS0.00000000-2441.2000000001
820101-8202003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1400.04919670-1442.207151782755
820101-8202003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1797.72923532-1260.781935952415
820101-8202003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1059.35721160-200.0003907641
820101-82020035oPUVu7YRv3v18P6vbBC5Y4rXTieLMwvW0.00000000-5999.9985371401
820101-82020035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1605.96115500-316.782708693495
820101-82020031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-1700.00000000134
820101-8202001TjBfQhezijDU96LcvbKk2QZBYbTF7nk60.00000000-1193.3999262901
820101-8202001PqHH4vn9Nxv2PDXBjnhk9H1wAGikeFwqT1724.576571020.0000000020
820101-8202001NivWedVQiATQEZ1tpEJ9FErc8u5uaF8gv0.00000000-1387.8119906401
820101-8202001Mq54q43p6iCssCStAQt1gQubPciUfboL20.01425045-1148.0142504522
820101-8202001MW9kpLv42s6XhVi5mbLZURHJDka2JJjnM1153.399926290.0000000020
820101-8202001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu7239.000000000.0000000010
820101-8202001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5390.44440021-5268.704893044148
820101-8202001K7sidN5r11Lt3twgQocvtbat9FATxhVLH0.00000000-1065.2360146401
820101-8202001JUzeuaJ3hnrKnUc4XYV4muhXf1H3TznMH1991.895164300.0000000020
820101-8202001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1129.47259375-710.0932374139101
820101-8202001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2025.19970000-1803.999400001715
820101-8202001GbbAQ6mSMnkxy3kryopUTmbVme48gfUsN0.00000000-5229.9996046001
820101-8202001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00167191-7239.0016719111
820101-8202001DxAVTeSSSAg5C86HaLB66LUZP41WdKNbP1156.089723460.0000000020
820101-8202001DJVEfDLuNA3MoC1KiuSuLPPGW9EsNKcJx5179.999604600.0000000020
820101-8202001CsG2GLyj3nareMGft4m4KDCLSpq7DC1qe0.00000000-2038.2219565401
820101-8202001BBHLMiHZ6duwt4nnrCFhx8xW65KRzTaxk0.00000000-3177.9539717701
820101-8202001B19tNs9fy4KX5Tw9D1AfkLZum1BvYCrqx3174.865425700.0000000020
820101-8202001ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY0.00000000-1042.0000000001
820101-8202001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1115.96114741-1216.370545642750
820101-82020017sx6aQsZYMXEynWBN8Fei1jTXXuCWUxxi0.00000000-2469.9583484501
820101-82020017qtdV6gbdci24yEP5E4cs4wTyois3QCez0.00000000-7549.3424041101
820101-82020017FWemgbh3ZUJywTR9GVfDbvkJuiQNT3Nz1148.000000000.0000000020
820101-8202001415SbC4tTLcQne4JbFijEyzsqaPJEyCnn2383.958348450.0000000020
820101-82020013ZvJQnW53q4hARNdX9wGhmLjR2VLBn9nC0.00000000-1731.7937066301
820101-82020012cGpCrayDBX28z2DWVon25xn996HNAVQG7098.342404110.0000000020