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
826101-826200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1034.59072664-917.86958514610
826101-826200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21510.83115477-507.0412348585144
826101-826200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-1250.0002177102
826101-826200bc1qnjt3epcp923tvst28mlvnkr4908443dvcwpllw5349.498928720.00000000260
826101-826200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7495.91293814-6570.50208109266590
826101-826200bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31216.37225659-150.0928424348
826101-826200bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r1122.000023450.0000000020
826101-826200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271061.74906984-815.789245462317
826101-826200bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2640.99956335-1591.7507369424
826101-826200bc1q8xadkt4mpacacgt2578vfct4g6qj0pysxqvty20.00000000-1000.8982905902
826101-826200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs7007.82134661-5386.765091711328
826101-826200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21060.20747990-730.06584695519
826101-8262003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd39571.62841129-39381.864265601956
826101-8262003JsY8m7nG2K2siHXzqto612u36hAzF7C6X0.00000000-5349.50220000025
826101-8262003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1130.69968321-935.522428342719
826101-8262003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2976.85157165-2983.9395452450124
826101-8262003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2536.02956784-2539.7205241249106
826101-8262003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1309.67609600-1064.562119952722
826101-8262003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1136.14401840-1146.663320164698
826101-82620039ERDaLPNAZWu1GpQ7q9PnFvZPT6Sge8Rv1341.34198200-1341.3420042311
826101-82620035NTy61g6yg7n9HsCTtDqmnRMMY2oGDG2W1000.89805933-1000.8983160921
826101-82620032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1229.922514880.0000000010
826101-8262001U2HkbpdCoKeJ1QoZ5wPC8jKDV7rT4mvZ0.00000000-1054.3806418601
826101-8262001Q8evyUb6M4vQA8A1GjQ1dSRNYHsCwVxTZ0.00000000-3228.8850716101
826101-8262001PwVbXrXw9E9M7meoTfutpWn1UqAxZ43em1051.944206070.0000000050
826101-8262001NNeie6XqvUyB3dhdGFCpGkVt3KNBh2soP0.00000000-1000.0011502901
826101-8262001N5mJSvgy29ygTVwhQa2cqwGaVwYMMcAuA1045.763092320.0000000020
826101-8262001MkLPWh9ZqBQX4swdhmoeNvQnYqufwCfhD0.00000000-1000.0000328201
826101-8262001LarJSRJFvrUnSckug1cGUYcAWKGPjAqNz1050.749227180.0000000070
826101-8262001LFMRoCrCGCmMD213dnoQBAY6mL6cm3Tbq3216.609806640.0000000020
826101-8262001KuFYd9HiYcvzpXiDdBe8nTku7aCRWonG20.00000000-1049.3030872401
826101-8262001K2Ao5uDcWfTMFW4ZrEVpPqGL5SCXjbyy10.00000000-1054.7002501201
826101-8262001HPCcN5PptbfPQFNZjLGr6JfVcJKxyWZ1z1141.640404110.0000000020
826101-8262001H22D1obzPbJy6jWg7tb6RW8kNbqghDGdz0.00000000-1197.5458093201
826101-8262001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY891.79494004-1215.292380041013
826101-8262001FzVq6ykuscR3qk48i3YgFwWvaYg6JcWfq1161.545783820.0000000010
826101-8262001FjYM3mQPc3hAWJcDVxdbGJ6XXigWSgRQd4225.038175380.0000000040
826101-8262001EoyZwnHUXqmmBKAHqXtp1qwF7w7ak8YS1055.214128520.0000000060
826101-8262001EoKyDD5qDa5hS3TSXh2UUWNRyxA9gGoCY1051.944206070.0000000070
826101-8262001DjS64h9TnvWAamtbqQyPT4vnzxS3tp9Xf0.00000000-1000.0000328201
826101-8262001DNqtmb1GCdHYn4xX89E634oGWJkfVuYig1952.261578380.0000000020
826101-8262001DNdk5vmwKfSnXBYY1tBTxVMkw24QJE8KX1564.402978960.0000000020
826101-8262001DLm5hFsLsQViJUUy4WoHcuNPEpefpUssP0.00000000-1000.0000328201
826101-8262001DFFYAXmGxLWN3TWCFNBJUu3G9mi1mptod0.00000000-3140.4113599801
826101-8262001Cn6pJChxbYrNcoJhLmPJyr8zCRifSzwhb0.00000000-1053.0040448301
826101-8262001CcCi7ePyAWg5SQVVDfYRZYUDhjuPysM4s8561.14128252-11696.5114152221
826101-8262001CaMLmqNpH17Gj3n8iPZLnmvMsCJiWbfJv0.00000000-1056.8526899601
826101-8262001CN4XT8Hif4PuzsCLTpkBLfVrwDzcymwUN0.00000000-1000.0000328201
826101-8262001CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM1161.328481300.0000000020
826101-8262001CKE9RbGcFmy5SVBEC4ALH3QUe1Xzv2wkx740.00000000-1875.0000000021
826101-8262001BcvF3jp3mneX6pK8fefTRg4QsWPvb4dwo1848.604532990.0000000020
826101-8262001BZcPbuNQ4XPooFbVBUtfeN6Z6akCeoxrX1055.174588030.0000000060
826101-8262001AmoVwB2Ux28U93j5gR1zWQd41EuQ7Wco80.00000000-1000.0004037901
826101-8262001AbcV249TX8FK4JjHXadbCMdfrsqk76TGz1051.944206070.0000000050
826101-8262001ASvxatn2tqQ9MqeQxEG3oQNzaQbbqgxJV2680.988912360.0000000020
826101-8262001ARkf7J3hH7pTKfrqogcoUqwNWjgnpP5YA0.00000000-1000.0000328201
826101-82620019iijsrmURGpRDDaycw5MGXvf34Cuwi3jB0.00000000-3108.4722706201
826101-8262001886iECSjVFepFs77Eoot8GJtmYKdDo9H50.00000000-1056.5552579401
826101-826200187NtzuTpREgWQGEJkFRDXsaV1E1hrAd5A0.00000000-1057.3272014101
826101-82620016w3xqdWSTk6okkr5LVTXZwpSpwbtR8NTa0.00000000-2072.1672173801
826101-826200162ooZ1gR4bbZg7TZM7y3oTF9bJKNdkZBS0.00000000-3140.4113599801
826101-82620015mCrvnhwsbtCeQnciBfpvzHZadDgxreF80.00000000-2263.6404041101
826101-82620015epgoa7Pej8jX2H11rVGnxN4JzswCurwy0.00000000-1000.0000437901
826101-82620015TdjMUfeRKMCQA3KdP2nJ33DUFzZ5jU4U0.00000000-1000.0000437901
826101-82620013W5rzdJTdhvaLUHyAVs4eymYD13cwzvkX0.00000000-1000.0000328201
826101-82620013TkihECnvPbJMZ8y5Yxpf5aTpm3gnGHrd0.00000000-1000.0000437901
826101-82620012kCiq8K8UQEid4RtQHRBeWc6cY6U2EMVg0.00000000-1000.0000437901
826101-82620012jworBRybVRHXsdniyBbBZa5egJKEdicX1550.000000000.0000000010
826101-826200129EtKehM4cGYwn3k5UyffCgKjS5VNmSBG0.00000000-1848.9950959201