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
826401-826500bc1qxme9ry5nw072ypl0pmvxxz5sjwzkgt3rqm4m26le202jf4vsvrksh3eq020.00000000-1284.2647810001
826401-826500bc1qvrkdul33kw544c7p3wgpl763kxvrgct2rp75gs6he7jquujnmfksj79gvg2049.999712310.0000000010
826401-826500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2235.39296213-1832.78341177100192
826401-826500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1033.42383721-1190.5048155689
826401-826500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p437.63442003-1166.2565610514
826401-826500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10094.82688156-7693.02143768338573
826401-826500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271187.65196354-1187.540337761825
826401-826500bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1093.80000000-227.8801743821
826401-826500bc1qcu6wpsk0nhxmtq3fkx2hv4gswy3kvfx0yd4hltqfkmg787mzm7dqc6ptyg0.00000000-1013.2209853801
826401-826500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4969.31811467-5983.634428621429
826401-826500bc1pjg405v3ztrzf9cvh5vjttuweah60hc2c0tayujdmxtjjsfgnzp8smrfrat4018.266339870.0000000010
826401-8265003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd41697.89000941-41533.0553926954101
826401-8265003MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ0.00000000-2000.0000000001
826401-8265003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1390.0000000002
826401-8265003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1427.369850000.0000000090
826401-8265003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj756.61241340-1788.828115292643
826401-8265003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1087.78621641-825.758719632642
826401-8265003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2593.33960265-2575.5410794744121
826401-8265003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3005.78878231-3005.801014987155
826401-8265003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1259.87676331-950.284351922651
826401-8265003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ450.00000000-1031.0038016022
826401-82650032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4263.087147150.0000000010
826401-8265001nLMCt2ea1ZBTVGEXBQVh3xy71TEWnBA31089.651241690.0000000050
826401-8265001kQRTQpEn1yp63pHmSR19CLgnBVdgQze10.00000000-1000.0011048201
826401-8265001PwVbXrXw9E9M7meoTfutpWn1UqAxZ43em0.00000000-1085.9748007801
826401-8265001PbPUFbmG2kW1nz4AYAGy5tTdFYr9UPZSm0.00000000-1440.7276368601
826401-8265001P1t59VkoYsyuHztfbXrpgnhSZqJHvdAzc1482.696956080.0000000030
826401-8265001NeDa36r2c7pN4NT3XQsfcE1C2AfaRMpmc0.00000000-1487.6969560801
826401-8265001MZ5473pDgUV4UR6auahzApdEdLCJRHbq91445.00000000-2270.0000000011
826401-8265001LurePZZeF4hG5ScumQkkrfqiPZpZgGjWL0.00000000-1065.5206195301
826401-8265001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00085401-1860.0008540111
826401-8265001L13uEdSCQHLqJWPL71MfwUnyM6GWQ3a2C0.00000000-1085.9748007801
826401-8265001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1259.82531343-986.847730732649
826401-8265001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51044.44518361-1256.04468361127
826401-8265001K297dCAsEhCyPAk42PhBMRiKu2ws3hGHL2121.192957130.0000000020
826401-8265001JPXChw5kbPekSt7WFn6a9pP13P1yn3KXA0.00000000-3185.8012385601
826401-8265001Hnx796s59TrjqfLyCAn2BnrS9pE6WGptK0.00000000-1422.9852100801
826401-8265001H5g5taec5rqFjTQEjrUHUz186dwxkxerj1860.00000000-2860.0013382411
826401-8265001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1235.63000000-158.0100000055
826401-8265001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH1147.50958904-100.0000000031
826401-8265001EoyZwnHUXqmmBKAHqXtp1qwF7w7ak8YS0.00000000-1085.9748007801
826401-8265001EoKyDD5qDa5hS3TSXh2UUWNRyxA9gGoCY0.00000000-1078.1325401701
826401-8265001DZb6vHJE3jb3n3Y6KrzBkBG7P9YnGzPx91200.000000000.0000000010
826401-8265001CW2jPA3B4xUb55bbWsUr5UuVGLE5o5vez1090.873225350.0000000070
826401-8265001BZcPbuNQ4XPooFbVBUtfeN6Z6akCeoxrX0.00000000-1085.9748007801
826401-8265001AbcV249TX8FK4JjHXadbCMdfrsqk76TGz0.00000000-1078.1325401701
826401-8265001AaGFZwzFnVST3DSkApFjk7tJCNmGfDmUo3231.045999800.0000000030
826401-82650019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS2860.000000000.0000000010
826401-82650019aizMJEpLgJuSrw2MDoNLGAVaCjyHztXU1401.985060680.0000000010
826401-82650018dddkp5AQk8qnf224rkr7dgUFgRjvG9F21155.072799600.0000000010
826401-826500184Doe4rkug4XfuXp8bwd6ixkBEHUz9kHJ1092.480098950.0000000050
826401-826500181gqU6xD9YCPRwTgQooMnMErD52yzwDXz1413.527636860.0000000020
826401-82650017PhBfJkrtf4DgbvUBzddbpjP39vupksVP1092.480098950.0000000050
826401-82650016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21685.63703885-3113.97586990104
826401-82650015rueDkr3WYUYRvUKBrBzHPebVS9jk3UVY0.00000000-1085.9748007801
826401-82650015F9KyqQJHvEnUPZYWGMMk4kAe2xrxMZyF0.00000000-1000.0000328201
826401-82650014hzhYFsdNaaPhamNPZQSZDnKViph4quwv1200.000000000.0000000010
826401-82650014XSDNRVW9ExGHwCE3XFUfxrnPA9z8ukod1092.480098950.0000000060
826401-82650014PT9UbMqVErwn2BrAT6TAEnyjBEevMwpM1092.480098950.0000000050
826401-826500124MkyzGrjuuxxouJiYPftBhkd8C5XP9xb0.00000000-1000.0000437901