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
822001-822100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1403.04250192-1214.788267681716
822001-822100bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r701959.95960918-1908.408130963837
822001-822100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72509.18945248-2678.336011801923
822001-822100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6102.80714344-7170.02613016202600
822001-8221003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14307.95742260-12802.891900561133
822001-8221003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-2000.0040420001
822001-8221003JVNMTMeH9uyqubke6GtbVKDQumbfANFeF5606.771158420.0000000040
822001-8221003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj434.84182013-1734.955142821914
822001-8221003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV764.30786142-1576.301473971815
822001-8221003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1952.13885028-1915.705131424378
822001-8221003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1908.38788848-1866.690964163773
822001-8221003E7bSJTnPCiMFZTEB6eLNPXvUWMMQzaFx51238.05431168-0.4978887711
822001-82210039DtdLBUwWKr7s3z6BZ9ZG5L2T8kNAn62b0.00000000-1436.0664329101
822001-82210038u62knknaf6Ei1L8cgdopnWVJ6D3s7k7q0.00000000-6658.0608704801
822001-82210036yj9JEMWysKr2Z8k9cYRi5pgzzoEsk3kY0.00000000-3114.8351895401
822001-82210036Qo92TGA7dS9Cmaj26kZYdHfP2e84TmRH6631.075332820.0000000010
822001-82210035g9jp7zRyqchtj9vJP12PGDRt145zW2km0.00000000-1557.1821636802
822001-8221001NnDuVQzdevFJWTTtJ68NjitqRJSUAdi5j0.00000000-1036.5929092001
822001-8221001NadH47KXSazFyUJG9ofYxZhFjaiVTbrJ80.00000000-1041.7830533101
822001-8221001Me7BRykzAd8gFDoiV95WFNWKx5mT2L1xR0.00000000-2241.4083536001
822001-8221001MYWwdiB75cMTxQE5NpfjfTTssGdqY8HHP2919.079775710.0000000010
822001-8221001M775SWWQccZgHMq4ThVUR3kGmSA9qVw2X0.00000000-1713.9999754301
822001-8221001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1000.10015032-708.31724435327
822001-8221001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2036.35623597-1047.755161281235
822001-8221001Ka1nAzqmyUFurMu1z4xPUBXpYw13MBtGS1006.356795800.0000000080
822001-8221001K7bwhunKNnwzUfN9GAoFoHPmUo2gGNXh70.00000000-1714.0002464301
822001-8221001JsfKvoSNxTPNxuMKC361jnM9vrrAmnrkM1000.538365830.0000000080
822001-8221001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1266.90207000-1064.00247000168
822001-8221001GUZndPq6DycxrZAqabk8yJSXKrb8R1yXj1321.842000000.0000000020
822001-8221001GDgMc7HM2tiAp1JWR3AWMH9NZ5zEspxNC0.00000000-2241.4083536001
822001-8221001F4iEFgr3PJFBsdLa4E9B25nRvA1Ewe5AG3107.508604110.0000000020
822001-8221001EijU8SsW1LTQCoiGXQGRQNjTdTDCRyMuX0.00000000-1065.0584802301
822001-8221001DbMSENJREfLwFc4gMTj2rSUw2E1ZvWEVy0.00000000-2244.6191424401
822001-8221001DA3ketU4WLSzn12TUc2P6hZ7k9aeLXMYZ0.00806520-2749.2528996411
822001-8221001D6sQqt377jG5xf7qimpmUpjCcT85Moatk0.00000000-1031.4020321401
822001-8221001Cz8BDRSudXMoiyKwmxJCDpF7H2BxgPjtA0.00000000-2526.9390000001
822001-8221001CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fy3257.971647850.0000000030
822001-8221001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-3000.1050628206
822001-82210019ejv5rECA4wq6ro821KQDKW5KyNFZqfe22055.465873480.0000000020
822001-82210019WSexYGTb2WcqPwef5nzPvbikGkyLHpHJ1357.999975430.0000000020
822001-822100198zNR5QMCjnBQhTT4yhiUe4KREti2wTLy2234.643117380.0000000030
822001-822100191Ny4XiU5bvrF3341BeJEkWEDRL9zgj7v0.01470066-2357.9705426011
822001-82210018DQ3mztQ8pwxjBSVpxSq1wTVdNsjhppbN1358.000246430.0000000020
822001-82210018A57YDAYaWEWAWTqezLh3fF2fZaKiWajk0.00000000-2241.4083536001
822001-82210015pNXyKY4LWeUnG9X6Tk4FyGQrVJeAJ1dC0.00000000-3575.5086041101
822001-82210014wSVEzqzirdQWpvgY2RbsG7F9iqMBpq8W2233.853965240.0000000030